# Foodmate UK Limited

## Details

- **Company number:** [04833401](https://find-and-update.company-information.service.gov.uk/company/04833401)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 2003
- **Registered office:** THE MENDING ROOMS PARK VALLEY, MELTHAM ROAD, HUDDERSFIELD, HD4 7BH
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## 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 2021 | £692,543 | £653,413 | 8 |