# Food Freshness Technology Holdings Limited

## Details

- **Company number:** [07358378](https://find-and-update.company-information.service.gov.uk/company/07358378)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Aug 2010
- **Registered office:** 19D COBBETT ROAD, BURNTWOOD BUSINESS PARK, BURNTWOOD, WS7 3GL
- **Nature of business:** [22220](/sic/22220) Manufacture of plastic packing goods



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROCKER, Gareth James | director | 26 Aug 2010 | 22 Oct 2010 |
| THOMAS, Mark | secretary | 26 Aug 2010 | 21 Apr 2011 |
| THOMAS, Mark David | director | 26 Aug 2010 | 21 Apr 2011 |
| MICHAEL, Amelia | secretary | 8 Nov 2010 | 17 May 2012 |
| CROCKER, Gareth | secretary | 8 Nov 2010 | 17 May 2012 |
| POLLINS, Simon Joseph | director | 27 Apr 2011 | 19 Dec 2012 |
| PAVETT, Gregory Scott | director | 22 May 2012 | 14 Jun 2013 |
| LEVNER, Ethan Straus | director | 11 May 2012 | 14 Jun 2013 |
| WOOLFORD, Kevin John | director | 30 Apr 2012 | 14 Jun 2013 |
| LEE, Simon Lawrence | secretary | 21 Apr 2011 | 27 Aug 2013 |
| LEE, Simon Lawrence | director | 26 Aug 2010 | 27 Aug 2013 |
| MOODY, Paul Stephen | director | 2 May 2014 | 18 Jun 2014 |
| KAYSON, Laurence | director | 26 Aug 2010 | 9 Dec 2015 |
| MATTHEWS, Lawrence James Davison | director | 22 May 2012 | 31 Jan 2018 |
| ISAACS, Jeremy Michael | director | 14 Jun 2013 | 25 Sep 2019 |
| HALLGARTEN, Daniel Arthur | director | 30 Apr 2012 | 5 Dec 2019 |
| LEE, Simon Lawrence | director | 9 Dec 2015 | 3 Nov 2020 |
| HINKLY, Andrew Robert | director | 2 May 2014 | 15 Feb 2022 |
| MACKAY, Alasdair Iain | director | 27 Aug 2013 | 15 Feb 2022 |
| SHALSON, Peter | director | 19 Dec 2012 | 15 Feb 2022 |
| SUGARMAN, Peter Michael | director | 27 Apr 2011 | 15 Feb 2022 |
| MACKAY, Alasdair Iain | secretary | 27 Aug 2013 | 9 Sep 2022 |
| ANDERS, Adam Laucke | director | 24 Jun 2013 | 22 May 2025 |
| ELLIS, Graham David | director | 15 Feb 2022 | 9 Oct 2025 |
| BIRD, Rowan John | director | 7 Feb 2023 | 31 Dec 2025 |
| MOUTON, Jean | director | 17 Mar 2025 |  |
| BROKELMANN, Katrin | director | 9 Jan 2024 |  |
| COURT, Martin Lindsay, Dr. | director | 1 Oct 2023 |  |
| KOCH, Olaf | director | 7 Feb 2023 |  |
| HOLLINGSWORTH, Simon | secretary | 10 Sep 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Uk Ff Nominees Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Feb 2022 | 20 Jul 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,997,129 | £1,145,744 | 0 |
| 31 Dec 2023 | - | £3,534,907 | 0 |
| 31 Dec 2022 | - | £3,617 | 14 |




## Controls

- [Food Freshness Technology Limited](/company/06910439) (06910439)



## Directors' other companies

- [COURT, Martin Lindsay, Dr.](/person/7980197) - director at [Material Insights Limited](/company/15116586)



## Companies at the same address

- [Food Freshness Technology Limited](/company/06910439) (06910439)
- [It's Fresh Limited](/company/06660765) (06660765)