# TG Foods Limited

## Details

- **Company number:** [04083532](https://find-and-update.company-information.service.gov.uk/company/04083532)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 4 Oct 2000
- **Dissolved:** 11 Aug 2026
- **Registered office:** UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, NE29 7XJ
- **Nature of business:** [46390](/sic/46390) Non-specialised wholesale of food, beverages and tobacco
- **Corporate group:** [Kite UK Topco Limited](/group/9880) (28 companies)


## 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 |  |




## Owned by

TG Foods Limited → [Teatime Tasties Limited](/company/04079701) → [F.W. Bishop & Son Limited](/company/00751477) → [Kitwave Limited](/company/02114564) → [Kitwave One Limited](/company/07562615) → [Kitwave Investments Limited](/company/09891335)




## Directors' other companies

- [EARL, Mark](/person/6546173) - director at [Thurston's Foods Limited](/company/08842545)
- [EARL, Mark](/person/6546173) - director at [Clarks Fine Wines Limited](/company/02227904)
- [EARL, Mark](/person/6546173) - director at [Kitwave Group Limited](/company/09892174)
- [EARL, Mark](/person/6546173) - director at [M.J. Baker Foodservice Limited](/company/03672718)
- [MAXTED, Ben](/person/5545666) - director at [M.& M.value Limited](/company/00652976)
- [MAXTED, Ben](/person/5545666) - director at [Creed Catering Supplies Limited](/company/05082585)
- [MAXTED, Ben](/person/5545666) - director at [Eden Farm Limited](/company/00820872)
- [MAXTED, Ben](/person/5545666) - director at [Westcountry Food Holdings Ltd](/company/04126070)
- [MAXTED, Ben](/person/5545666) - director at [Teatime Tasties Limited](/company/04079701)
- [MAXTED, Ben](/person/5545666) - director at [Kitwave Limited](/company/02114564)



## Companies at the same address

- [Automatic Retailing (Northern) Limited](/company/02330059) (02330059)
- [Central Supplies (Brierley Hill) Ltd](/company/02867452) (02867452)
- [Charles Saunders Holdings Limited](/company/06349879) (06349879)
- [Charles Saunders Limited](/company/01581532) (01581532)
- [Clarks Fine Wines Limited](/company/02227904) (02227904)
- [Creed Catering Supplies Limited](/company/05082585) (05082585)
- [Creed Foodservice Limited](/company/01065559) (01065559)
- [David Miller Frozen Foods Limited](/company/03422267) (03422267)
- [Eden Farm Limited](/company/00820872) (00820872)
- [F.W. Bishop & Son Limited](/company/00751477) (00751477)