# Addo Food Group (Holdings) Ltd

## Details

- **Company number:** [10672448](https://find-and-update.company-information.service.gov.uk/company/10672448)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 15 Mar 2017
- **Registered office:** C/O JAMES COWPER KRESTON, THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SO15 2NP
- **Nature of business:** [10890](/sic/10890) Manufacture of other food products n.e.c.
- **Corporate group:** [Quantum Topco Limited](/group/104019) (41 companies)


## 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 |  |




## Owned by

Addo Food Group (Holdings) Ltd → [The Compleat Food Group (Holdings) Limited](/company/12981153) → [Quantum Parent Limited](/company/12978650) → [Quantum Midco Limited](/company/12976295) → [Quantum Debtco Limited](/company/12972506) → [Quantum Topco Limited](/company/12970633)




## Directors' other companies

- [MONK, Paul John](/person/7519155) - director at [The Monkey Business Foundation Limited](/company/08187347)



## Companies at the same address

- [Budemeadows Country Park Ltd](/company/11393313) (11393313)
- [Frensham Country Park Limited](/company/09836313) (09836313)
- [Lifestyle Sites Limited](/company/11706336) (11706336)
- [Patisserie Valerie Stores Limited](/company/12538652) (12538652)
- [Plum Tree Country Park Limited](/company/09634488) (09634488)
- [R & W Limited](/company/06436432) (06436432)
- [R&W Civil Engineering Ltd](/company/08428819) (08428819)
- [Redhill Residential Park Limited](/company/10649163) (10649163)
- [Royale Park Homes Ltd](/company/08131006) (08131006)
- [Sherwood Court (Newark) Limited](/company/11193974) (11193974)