The Compleat Food Group Limited
- Company number
- 05515026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 2005
- Nature of business
- Combined office administrative service activities
- Corporate group
- Wynnstay Group P.L.C. (101 companies)
Registered office
Previous names
- Newincco 469 Limited (until 13 May 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RILEY, Thomas David | Director | 29 Jan 2024 | |
| SHAW, Damian Johnson | Director | 25 Oct 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tcfg Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
21 Jul 2016 | 25 Mar 2023 |
| The Compleat Food Group (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Mar 2023 |
Accounts
Connections
Owned by
The Compleat Food Group Limited → The Compleat Food Group (Holdings) Limited → Quantum Parent Limited → Quantum Midco Limited → Quantum Debtco Limited → Quantum Topco Limited
Controls
- Squeaky Bean Limited (06264380)
- SSG Logistic Solutions Limited (04611621)
- Winterbotham Darby Clitheroe Limited (04863237)
- Winterbotham,darby & Co.limited (00736901)
Directors’ other companies
- RILEY, Thomas David - Director at Blackwater Food Provision Limited
- RILEY, Thomas David - Director at ZD Holdings Limited
- RILEY, Thomas David - Director at Go2 Foods Limited
- RILEY, Thomas David - Director at BFP (Corporate Trustee) Limited
- RILEY, Thomas David - Director at Billington Foods Limited
- RILEY, Thomas David - Director at Moo Co (UK) Limited
- RILEY, Thomas David - Director at Love Soup Limited
- RILEY, Thomas David - Director at Love Puds Limited
- RILEY, Thomas David - Director at Love Pies Limited
Companies at the same address
- BFP (Corporate Trustee) Limited (09914200)
- BFP 2015 Limited (09709625)
- Blackwater Food Provision Limited (06806493)
- Deli Fresh Chilled Foods Limited (03660154)
- Fresh-Pak Chilled Foods Limited (01616444)
- G'nosh Ltd (07593351)
- Go2 Foods Limited (09874347)
- Harvey & Brockless Limited (01442472)
- Quantum Debtco Limited (12972506)
- Quantum Midco Limited (12976295)