OpenCompanies

Opal Food Processing Systems Limited

Company number
03148647
Status
Active
Type
Private Limited Company
Incorporated
19 Jan 1996
Nature of business
Manufacture of machinery for food, beverage and tobacco processing
Other business support service activities n.e.c.
Corporate group
Alcuin Capital Partners LLP (72 companies)

Registered office

Ormond House Nuffield Road
St Ives
Cambridgeshire
PE27 3LX

Officers

NameRoleAppointedResigned
GLEAVE, Marcus George Director 3 Feb 2026
GLEAVE, Marcus George Secretary 3 Feb 2026
CULLINANE, Ian Director 20 Aug 2024
FARRELL, Seamus Director 6 Apr 2009 3 Feb 2026
LYONS, Thomas Joseph Director 7 Oct 2021 8 May 2024
LYONS, Thomas Joseph Secretary 7 Oct 2021 8 May 2024
FARRELL, Seamus Secretary 6 Apr 2009 7 Oct 2021
CHRISTIE, Keith Jonathan Director 19 Jan 1996 5 Apr 2012
CHRISTIE, Linda Gillian Secretary 6 Feb 1997 6 Apr 2009
CHRISTIE, Linda Gillian Director 6 Feb 1997 6 Apr 2009
PAGE, John Director 1 Jun 1997 31 Jul 1999
ADAMS, Barry John Director 1 Jun 1997 26 Jun 1998
WHITE, Edwin Charles Director 6 Feb 1997 27 Jul 1997
MACKNESS, Roger Director 19 Jan 1996 6 Feb 1997
CHRISTIE, Keith Jonathan Secretary 19 Jan 1996 6 Feb 1997
TAUTZ, Stephen Frederick Director 19 Jan 1996 6 Feb 1997
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 19 Jan 1996 19 Jan 1996
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 19 Jan 1996 19 Jan 1996

Control

NameNature of controlNotifiedCeased
Sf Topco Limited Ownership Of Shares 75 To 100 Percent 29 Jun 2021
Skellville Enterprises Ltd T/A Sf Enginerring Ownership Of Shares 75 To 100 Percent 6 Apr 2016 29 Jun 2021

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 May 2010
31 May 2009
31 May 2008
31 May 2007
31 May 2006
31 May 2005
31 May 2004
31 May 2003
31 May 2002
31 May 2001
31 May 2000
31 May 1999
31 May 1998
31 Jan 1997

Connections

Owned by

Opal Food Processing Systems Limited → SF Topco Limited → Alcuin Gp V LLP → Alcuin Capital Partners LLP

Data