Blackwater Food Provision Limited
- Company number
- 06806493
- Status
- Active
- Type
- Ltd
- Incorporated
- 30 Jan 2009
- Nature of business
- Wholesale of dairy products, eggs and edible oils and fats
- Corporate group
- Quantum Topco Limited (36 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIELD, Nicholas Peter | Director | 2 Sep 2024 | |
| RILEY, Thomas David | Director | 2 Sep 2024 | |
| MARTIN, Nicholas Graeme | Director | 24 Apr 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon David Yorke | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Bfp 2015 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 | Employees |
|---|---|---|
| 29 Mar 2025 | - | - |
| 30 Sep 2023 | £4,498,572 | 0 |
| 30 Sep 2022 | £4,498,572 | 0 |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | £4,498,572 | 0 |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
Connections
Owned by
Blackwater Food Provision Limited → BFP 2015 Limited → The Compleat Food Group (Holdings) Limited → Quantum Parent Limited → Quantum Midco Limited → Quantum Debtco Limited
Controls
- Harvey & Brockless Limited (01442472)
Directors’ other companies
- FIELD, Nicholas Peter - Director at ZD Holdings Limited
- FIELD, Nicholas Peter - Director at Go2 Foods Limited
- RILEY, Thomas David - Director at The Compleat Food Group Limited
- RILEY, Thomas David - Director at ZD Holdings Limited
- RILEY, Thomas David - Director at Go2 Foods Limited
Companies at the same address
- BFP (Corporate Trustee) Limited (09914200)
- BFP 2015 Limited (09709625)
- 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)
- Quantum Parent Limited (12978650)