# The Compleat Food Group Limited

## Details

- **Company number:** [05515026](https://find-and-update.company-information.service.gov.uk/company/05515026)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 2005
- **Registered office:** TOTTLE BAKERY DUNSIL DRIVE, QUEENS DRIVE INDUSTRIAL ESTATE, NOTTINGHAM, NG2 1LU
- **Nature of business:** [82110](/sic/82110) Combined office administrative service activities
- **Corporate group:** [Quantum Topco Limited](/group/104019) (41 companies)


## 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 |  |




## Owned by

The Compleat Food Group Limited → [The Compleat Food Group (Holdings) Limited](/company/12981153) → [Quantum Parent Limited](/company/12978650) → [Quantum Midco Limited](/company/12976295) → [Quantum Debtco Limited](/company/12972506) → [Quantum Topco Limited](/company/12970633)



## Controls

- [Squeaky Bean Limited](/company/06264380) (06264380)
- [SSG Logistic Solutions Limited](/company/04611621) (04611621)
- [Winterbotham Darby Clitheroe Limited](/company/04863237) (04863237)
- [Winterbotham,darby & Co.limited](/company/00736901) (00736901)



## Directors' other companies

- [RILEY, Thomas David](/person/6410884) - director at [Blackwater Food Provision Limited](/company/06806493)
- [RILEY, Thomas David](/person/6410884) - director at [ZD Holdings Limited](/company/06337557)
- [RILEY, Thomas David](/person/6410884) - director at [Go2 Foods Limited](/company/09874347)
- [RILEY, Thomas David](/person/6410884) - director at [BFP (Corporate Trustee) Limited](/company/09914200)
- [RILEY, Thomas David](/person/6410884) - director at [Billington Foods Limited](/company/02499642)
- [RILEY, Thomas David](/person/6410884) - director at [Moo Co (UK) Limited](/company/08097048)
- [RILEY, Thomas David](/person/6410884) - director at [Love Soup Limited](/company/06662617)
- [RILEY, Thomas David](/person/6410884) - director at [Love Puds Limited](/company/06670684)
- [RILEY, Thomas David](/person/6410884) - director at [Love Pies Limited](/company/06383172)



## Companies at the same address

- [BFP (Corporate Trustee) Limited](/company/09914200) (09914200)
- [BFP 2015 Limited](/company/09709625) (09709625)
- [Blackwater Food Provision Limited](/company/06806493) (06806493)
- [Deli Fresh Chilled Foods Limited](/company/03660154) (03660154)
- [Fresh-Pak Chilled Foods Limited](/company/01616444) (01616444)
- [G'nosh Ltd](/company/07593351) (07593351)
- [Go2 Foods Limited](/company/09874347) (09874347)
- [Harvey & Brockless Limited](/company/01442472) (01442472)
- [Quantum Debtco Limited](/company/12972506) (12972506)
- [Quantum Midco Limited](/company/12976295) (12976295)