Triple F Chips Distribution Limited
- Company number
- 07090111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Nov 2009
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Triple F Chips Limited (until 12 Dec 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTCHER, Simon | Director | 21 Jan 2010 | 12 Aug 2026 |
| SINGLETON, Victoria Jane | Director | 21 Jan 2010 | 12 Aug 2026 |
| LINTON, David John Campbell | Director | 28 Nov 2009 | 12 Aug 2026 |
| BRADLEY, Colin William | Director | 28 Nov 2009 | 12 Aug 2026 |
| CLARIDGE, Mark Alan | Director | 12 Aug 2026 | |
| HESKETH, Emma Jayne | Director | 12 Aug 2026 | |
| LEAVER, Simon James | Director | 12 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fff Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 28 Feb 2018 |
| Mr Simon Butcher | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Feb 2018 | 12 Aug 2026 |
| Mr Colin William Bradley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Feb 2018 | 12 Aug 2026 |
| Mr David John Campbell Linton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Feb 2018 | 12 Aug 2026 |
| Norway (Fff) Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £832,807 | £7,496 | 1 |
| 28 Feb 2024 | -£831,890 | £29,911 | 34 |
| 28 Feb 2023 | -£119,176 | £20,991 | 0 |
| 28 Feb 2022 | £10,591 | £14,914 | 0 |
| 28 Feb 2021 | £754 | £2,754 | 0 |
| 29 Feb 2020 | - | - | - |
| 28 Feb 2019 | - | - | - |
| 28 Feb 2018 | - | - | - |
| 28 Feb 2017 | - | - | - |
| 28 Feb 2016 | - | - | - |
| 28 Feb 2015 | - | - | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | - | - | - |
| 28 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
Connections
Directors’ other companies
- CLARIDGE, Mark Alan - Director at Norway (Fff) Bidco Limited
- CLARIDGE, Mark Alan - Director at Fylde Fresh And Fabulous Limited
- CLARIDGE, Mark Alan - Director at Farm Generation Limited
- CLARIDGE, Mark Alan - Director at FFF Holdings Limited
- HESKETH, Emma Jayne - Director at Farm Generation Limited
- HESKETH, Emma Jayne - Director at Fylde Fresh And Fabulous Limited
- HESKETH, Emma Jayne - Director at FFF Holdings Limited
- HESKETH, Emma Jayne - Director at Norway (Fff) Bidco Limited
- LEAVER, Simon James - Director at Norway (Fff) Bidco Limited
- LEAVER, Simon James - Director at Fylde Fresh And Fabulous Limited
Companies at the same address
- A & G Metal Treatments Limited (11397967)
- A & G Precision And Sons Limited (02929703)
- A & G Properties North Limited (11944660)
- Bowland Motors Limited (11545099)
- Business Health Consultancy Limited (11922316)
- Cambos Enterprises Limited (06090000)
- Cocker Property Holdings Limited (11974359)
- D Alty Limited (11941472)
- DR C P Johnson Limited (07104606)
- E A Wallace Limited (13265736)