Foodmate UK Limited
- Company number
- 04833401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2003
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Computerway Business Solutions Limited (until 29 Jan 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, David Christopher Henderson | Director | 25 Sep 2023 | |
| STOCKS, Robert Jonathan | Director | 15 Jul 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Foodmate Bv | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jan 2019 | 25 Jan 2019 |
| Foodsort Llc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jan 2019 | 25 Jan 2019 |
| Mr Richard Stephen Nesfield | Ownership Of Shares 25 To 50 Percent | 27 Jul 2017 | 25 Jan 2019 |
| Mr Robert Jonathan Stocks | Ownership Of Shares 25 To 50 Percent | 27 Jul 2016 | 25 Jan 2019 |
| Mr Paul Anthony Sykes | Ownership Of Shares 25 To 50 Percent | 27 Jul 2016 | 25 Jan 2019 |
| Mr David Hazenbroek | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jan 2019 | 21 May 2021 |
| Mr Scott Hazenbroek | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jan 2019 | 21 May 2021 |
| Mr Charles Robert Kaye | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 May 2021 | 23 Sep 2024 |
| Mr Michael James Kachmer | Right To Appoint And Remove Directors | 23 Sep 2024 | 22 May 2026 |
| Foodmate Bv | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £495,863 | £184,576 | 0 |
| 30 Apr 2024 | - | - | - |
| 30 Apr 2023 | - | - | - |
| 30 Apr 2022 | - | - | - |
| 30 Apr 2021 | £692,543 | £653,413 | 8 |
| 31 Jul 2020 | - | - | - |
| 31 Jul 2019 | - | - | - |
| 31 Jul 2018 | - | - | - |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |