Brighter Foods Limited
- Company number
- 08815259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Dec 2013
- Nature of business
- Manufacture of breakfast cereals and cereals-based food
- Corporate group
- THG PLC (49 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANDERS, Damian Robert | Director | 2 Jan 2025 | |
| POCHIN, James Patrick | Director | 11 May 2021 | |
| POCHIN, James Patrick | Secretary | 11 May 2021 | |
| GALLEMORE, John Andrew | Director | 11 May 2021 | 2 Jan 2025 |
| KEELING, Maribeth | Director | 30 Apr 2020 | 11 May 2021 |
| HOLT, Michael John | Director | 30 Apr 2020 | 11 May 2021 |
| WILLIS, Andrew John | Secretary | 5 Jan 2018 | 11 May 2021 |
| WILLIAMS, Robin Wyn | Director | 16 Dec 2013 | 11 May 2021 |
| CAWLEY, Hugh Charles Laurence | Director | 31 Jul 2019 | 2 Sep 2019 |
| THOMAS, Christopher Owen | Director | 7 Aug 2017 | 31 Jul 2019 |
| RIDGWELL, Patrick George | Director | 7 Aug 2017 | 5 Jun 2019 |
| EVANS, Richard Morgan | Secretary | 10 Dec 2014 | 5 Jan 2018 |
| NEWMAN, David Paul | Director | 23 Jun 2017 | 7 Aug 2017 |
| TOTTE, Pieter Willem | Director | 4 Apr 2017 | 7 Aug 2017 |
| GARRETT, Richard James | Secretary | 1 Jun 2015 | 3 Jul 2017 |
| SIMMONDS, Paul Stuart | Director | 16 Dec 2013 | 31 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thg Nutrition Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2022 | |
| The Hut.Com Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 May 2021 | 1 Mar 2022 |
| N Brown Foods Limited | Ownership Of Shares 75 To 100 Percent | 3 Apr 2017 | 11 May 2021 |
| Mr Robin Wyn Williams | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 5 Apr 2017 |
| Real Good Food Plc | Ownership Of Shares 75 To 100 Percent | 3 Apr 2017 | 3 Apr 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 28 Feb 2017 | - | - |
| 31 Mar 2016 | £2,706,052 | £3,341,786 |
| 31 Mar 2015 | £581,141 | £600,517 |
Connections
Owned by
Brighter Foods Limited → THG Nutrition Limited → THG Operations Holdings Limited → THG Intermediate Opco Limited → THG Intermediate Holdings Limited → THG PLC
Directors’ other companies
- POCHIN, James Patrick - Director at THG Luxury Limited
- POCHIN, James Patrick - Director at 1010 Products Limited
- POCHIN, James Patrick - Director at Make Money Limited
- POCHIN, James Patrick - Director at THG 100 King Street Limited
- POCHIN, James Patrick - Director at Illamasqua Limited
- POCHIN, James Patrick - Director at Mama Mio Distribution Limited
- POCHIN, James Patrick - Director at THG Trustee Limited
- POCHIN, James Patrick - Director at Lookfantastic London Limited
- POCHIN, James Patrick - Director at Myvitamins Limited
- POCHIN, James Patrick - Director at Lookfantastic Salons Limited
Companies at the same address
- 1010 Products Limited (03402920)
- Acheson & Acheson Limited (02764368)
- Ameliorate Skincare Limited (03427037)
- Another.com Limited (03661600)
- Arrow Film Distributors Limited (02584648)
- Beauty Trend UK Limited (07569585)
- Bike Kit Ltd (08317188)
- Cend International Limited (08651475)
- Cend Limited (04067712)
- City A.M. Limited (15016484)