TG Foods Limited
- Company number
- 04083532
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Oct 2000
- Dissolved
- 11 Aug 2026
- Nature of business
- Non-specialised wholesale of food, beverages and tobacco
- Corporate group
- Kite UK Topco Limited (28 companies)
Registered office
Previous names
- Postglide Limited (until 17 Oct 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 4 Oct 2000 | 10 Oct 2000 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 4 Oct 2000 | 10 Oct 2000 |
| HULL, Michael | Secretary | 10 Oct 2000 | 4 Nov 2000 |
| HULL, Michael | Director | 10 Oct 2000 | 20 Oct 2011 |
| LISTER, Michael Timothy | Director | 4 Nov 2000 | 30 Nov 2012 |
| LISTER, Michael Timothy | Secretary | 4 Nov 2000 | 30 Nov 2012 |
| MUSGRAVE, Annabelle Sara | Director | 10 Oct 2000 | 30 Nov 2012 |
| MUSGRAVE, Michael Harry | Director | 10 Oct 2000 | 30 Nov 2012 |
| RICE, Patricia Ada | Director | 30 Nov 2012 | 18 Jul 2022 |
| RICE, Patricia Ada | Secretary | 30 Nov 2012 | 18 Jul 2022 |
| YOUNG, Paul Victor | Director | 30 Nov 2012 | 22 Mar 2024 |
| BRIND, David | Secretary | 18 Jul 2022 | 12 Mar 2026 |
| BRIND, David Leonard | Director | 30 Nov 2012 | 12 Mar 2026 |
| EARL, Mark | Director | 12 Mar 2026 | |
| EARL, Mark | Secretary | 12 Mar 2026 | |
| MAXTED, Ben | Director | 3 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Victor Young | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 24 May 2021 |
| Teatime Tasties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 May 2021 |
Accounts
Connections
Owned by
TG Foods Limited → Teatime Tasties Limited → F.W. Bishop & Son Limited → Kitwave Limited → Kitwave One Limited → Kitwave Investments Limited
Directors’ other companies
- EARL, Mark - Director at Clarks Fine Wines Limited
- EARL, Mark - Director at Thurston's Foods Limited
- EARL, Mark - Director at Kitwave Group Limited
- MAXTED, Ben - Director at Eden Farm Limited
- MAXTED, Ben - Director at Teatime Tasties Limited
- MAXTED, Ben - Director at M.& M.value Limited
- MAXTED, Ben - Director at M.J. Baker Foodservice Limited
- MAXTED, Ben - Director at David Miller Frozen Foods Limited
- MAXTED, Ben - Director at Kitwave Limited
- MAXTED, Ben - Director at Creed Catering Supplies Limited
Companies at the same address
- Automatic Retailing (Northern) Limited (02330059)
- Central Supplies (Brierley Hill) Ltd (02867452)
- Charles Saunders Holdings Limited (06349879)
- Charles Saunders Limited (01581532)
- Clarks Fine Wines Limited (02227904)
- Creed Catering Supplies Limited (05082585)
- Creed Foodservice Limited (01065559)
- David Miller Frozen Foods Limited (03422267)
- Eden Farm Limited (00820872)
- F.A.M. Soft Drinks Limited (10434661)