OpenCompanies

Food Industry Supplies Ltd

Company number
02771784
Status
Dissolved
Type
Private Limited Company
Incorporated
8 Dec 1992
Dissolved
21 Jul 2026
Nature of business
Dormant Company
Corporate group
Infusion Holdco Limited (15 companies)

Registered office

Co Dalziel Limited
100 New Greenham Park
Thatcham
RG19 6HN

Previous names

  • Ingredient Supplies Limited (until 4 Jan 1993)

Officers

NameRoleAppointedResigned
ASHCROFT CAMERON NOMINEES LIMITED Corporate-Nominee-Director 8 Dec 1992 10 Dec 1992
ASHCROFT CAMERON SECRETARIES LIMITED Corporate-Nominee-Secretary 8 Dec 1992 10 Dec 1992
NICHOLSON, Paul Director 10 Dec 1992 27 Jun 1997
GRAHAM, Sheena Mckay Secretary 10 Dec 1992 30 Jun 1997
NICHOLSON, Paul Director 30 Jun 1997 31 Dec 2001
DALZIEL, William Alexander Director 30 Jun 1997 28 Mar 2008
GRAHAM, Donald William Director 10 Dec 1992 17 Nov 2025
DALZIEL, Alexander Stuart Director 28 Mar 2008
DARROCH, Ian Whyte Secretary 30 Jun 1997
DARROCH, Ian Whyte Director 30 Jun 1997

Control

NameNature of controlNotifiedCeased
Jr Dalziel (Dormants) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Employees
30 Sep 2025 £100 0
27 Sep 2024 £100 0
29 Sep 2023 £100 0
30 Sep 2022 £100 0
1 Oct 2021 £100 0
2 Oct 2020 £100 0
27 Sep 2019 £100 0
28 Sep 2018 £100 -
29 Sep 2017 £100 -
30 Sep 2016 £100 -
2 Oct 2015 £100 -
30 Sep 2014 £100 -
30 Sep 2013 £100 -
28 Sep 2012 £100 -
30 Sep 2011 £100 -
1 Oct 2010 £100 -
2 Oct 2009 Dormant £100 -
26 Sep 2008 £100 -
28 Sep 2007 £100 -
29 Sep 2006 - -
30 Sep 2005 - -
1 Oct 2004 - -
30 Sep 2003 - -
27 Sep 2002 - -
30 Sep 2001 - -
29 Sep 2000 - -
1 Oct 1999 - -
2 Oct 1998 - -
30 Jun 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -

Connections

Owned by

Food Industry Supplies Ltd → J.R. Dalziel (Dormants) LimitedJ.R. Dalziel LimitedInfusion Bidco LimitedInfusion Midco 2 LimitedInfusion Midco 1 Limited

Directors’ other companies

Data