Addo Food Group (Holdings) Ltd
- Company number
- 10672448
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15 Mar 2017
- Nature of business
- Manufacture of other food products n.e.c.
- Corporate group
- Quantum Topco Limited (41 companies)
Registered office
Previous names
- Jedi Topco Limited (until 3 Jul 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARCER, Victoria Helen | Director | 19 Apr 2017 | 25 Jan 2019 |
| HODSON, Mark Anthony | Director | 13 Apr 2017 | 28 Feb 2019 |
| ROBERTS, Jamie | Director | 26 Apr 2019 | 4 Sep 2019 |
| ROBERTS, Jamie | Secretary | 26 Apr 2019 | 4 Sep 2019 |
| VITTY, Martyn John | Director | 25 Jan 2019 | 29 Jan 2021 |
| GROVE, Andrew John | Director | 19 Apr 2017 | 29 Jan 2021 |
| RUTTER, Graham Paul | Director | 13 Apr 2017 | 29 Jan 2021 |
| PETERS, Christopher | Director | 15 Mar 2017 | 29 Jan 2021 |
| BENJAMIN, Susan Deborah | Director | 1 Sep 2018 | 31 Aug 2022 |
| SCOTT, Leyon Michael | Director | 31 Jan 2020 | 14 Aug 2023 |
| SCOTT, Leyon Michael | Secretary | 31 Jan 2020 | 14 Aug 2023 |
| LANE, Mark John | Director | 8 Jun 2021 | 31 Jan 2024 |
| WAIN, Julie Clare | Secretary | 1 Dec 2022 | |
| FIELD, Nick Peter | Director | 1 Jul 2022 | |
| GROCOCK, Neil | Director | 1 Mar 2020 | |
| MONK, Paul John | Director | 19 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Peters | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2017 | 19 Apr 2017 |
| Ldc Gp Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
19 Apr 2017 | 26 Jun 2017 |
| Ldc Vi Lp | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
26 Jun 2017 | 29 Jan 2021 |
| Ldc (Managers) Limited | Significant Influence Or Control | 19 Apr 2017 | 29 Jan 2021 |
| The Compleat Food Group (Holdings) Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jan 2021 |
Accounts
| Year ended |
|---|
| 27 Mar 2021 |
| 28 Mar 2020 |
| 30 Mar 2019 |
| 31 Mar 2018 |
Connections
Owned by
Addo Food Group (Holdings) Ltd → The Compleat Food Group (Holdings) Limited → Quantum Parent Limited → Quantum Midco Limited → Quantum Debtco Limited → Quantum Topco Limited
Directors’ other companies
- MONK, Paul John - Director at The Monkey Business Foundation Limited
Companies at the same address
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- Sherwood Court (Newark) Limited (11193974)