OpenCompanies

Nurish Foods Limited

Company number
04484666
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 2002
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48301 companies)

Registered office

Co Peters Food Service Limited Unit 1, Greenway
Bedwas House Industrial Estate Bedwas
Caerphilly
CF83 8XP

Previous names

  • Cuisine Foodservice Limited (until 28 Sep 2004)
  • Mandaco 307 Limited (until 10 Sep 2002)
  • Peter's Food Service (2004) Limited (until 10 Nov 2017)

Officers

NameRoleAppointedResigned
GRIFFITHS, Justin Director 22 Oct 2007 21 Oct 2009
TERRY, Christopher Malcolm, Mr. Director 4 Mar 2019
GRIMWOOD, Michael John Director 22 Oct 2007

Control

NameNature of controlNotifiedCeased
Nbgi Private Equity Fund Ii Lp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 6 Apr 2016
Stage Capital Management Limited Significant Influence Or Control 3 Oct 2016 3 Oct 2016
Peter's Food Service Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets
31 May 2025 Dormant £1
31 May 2024 Dormant £1
31 May 2023 Dormant £1
31 May 2022 Dormant £1
31 May 2021 Dormant £1
31 May 2020 Dormant £1
31 May 2019 Dormant £1
31 May 2018 -
31 May 2017 -
31 May 2016 -
31 May 2015 -
31 May 2014 -
31 May 2013 -
31 May 2012 -
31 May 2011 -
31 May 2010 -
31 May 2009 -
31 May 2008 -
31 May 2007 -
31 May 2006 -
31 May 2005 -
31 May 2004 -
31 May 2003 -

Connections

Owned by

Nurish Foods Limited → Peter's Food Service Limited → Peter's Holdings Limited → Stage Capital Management Limited

Directors’ other companies

Data