# Carson Moore Limited

## Details

- **Company number:** [10078651](https://find-and-update.company-information.service.gov.uk/company/10078651)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 22 Mar 2016
- **Registered office:** UNIT 29, LOUGHBOROUGH TECHNOLOGY CENTRE, EPINAL WAY, LOUGHBOROUGH, LE11 3GE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [VEG Capital Ltd](/group/48616) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLOVER, Matthew David | director | 31 Oct 2025 |  |
| THE VEGAN FOOD GROUP LTD | corporate-director | 7 Dec 2023 |  |
| SPARROW, David Adrian | director | 25 Jan 2022 | 12 Sep 2025 |
| EDEN, Phillip | director | 6 Jan 2025 | 20 Aug 2025 |
| HARDESTY, Daniel | director | 7 Dec 2023 | 10 Jan 2025 |
| LAWES, Richard Neville | director | 15 May 2023 | 28 Jun 2024 |
| PEARSON, Esther Caroline | director | 16 Aug 2021 | 1 May 2024 |
| VEG CAPITAL LTD | corporate-director | 8 Mar 2023 | 7 Dec 2023 |
| JOHNSON, Clifford James | director | 31 Aug 2021 | 8 Mar 2023 |
| GLOVER, Matthew David | director | 31 Aug 2021 | 8 Mar 2023 |
| CARSON, Christopher Ian | secretary | 20 Mar 2017 | 31 Aug 2021 |
| CARSON, Christopher Ian | director | 22 Mar 2016 | 31 Aug 2021 |
| CARSON, Sally | director | 22 Mar 2016 | 31 Aug 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Vegan Food Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Nov 2023 |  |
| Veg Capital Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Aug 2021 | 17 Nov 2023 |
| Mr Christopher Ian Carson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Mar 2017 | 31 Aug 2021 |
| Mrs Sally Carson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Aug 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £100 | - | 4 |
| 31 Dec 2022 | £202 | - | 3 |
| 31 Dec 2021 | - | £200 | 2 |
| 31 Dec 2020 | £103 | - | 2 |
| 31 Dec 2019 | £400,426 | - | 2 |



## Owned by

Carson Moore Limited → [The Vegan Food Group Ltd](/company/14273055) → [VEG Capital Ltd](/company/12370394)



## Controls

- [Buckfast Organic Bakery Limited](/company/04960690) (04960690)



## Directors' other companies

- [GLOVER, Matthew David](/person/5573449) - director at [VFC Foods Ltd](/company/12856434)
- [GLOVER, Matthew David](/person/5573449) - director at [Buckfast Organic Bakery Limited](/company/04960690)
- [GLOVER, Matthew David](/person/5573449) - director at [The Vegan Food Group Ltd](/company/14273055)
- [THE VEGAN FOOD GROUP LTD](/person/6593503) - corporate-director at [Buckfast Organic Bakery Limited](/company/04960690)



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