Central Foods Group Limited

Company number: 11691692
Status: Active
Type: Private Limited Company
Incorporated: 22 Nov 2018
Nature of business: Non-trading company
Corporate group: W.e.b. Nominees Limited (8 companies)

Registered office

Unit 2 Maple Court
Ash Lane
Collingtree
NN4 0NB

Previous names

Central Foods Holdings Limited (until 19 Nov 2019)

Officers

Name	Role	Appointed	Resigned
BUCHANAN, William Edwin	Director	4 Dec 2024

Control

Name	Nature of control	Notified	Ceased
Autumn Foods Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	4 Dec 2024
Mrs Alison Rebecca Lauder	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	16 Jul 2019	4 Dec 2024
Mr Gordon Lauder	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	22 Nov 2018	4 Dec 2024

Accounts

Year ended	Net assets	Employees
31 Dec 2025	-	-
31 Dec 2024	-	-
31 Dec 2023	£18,000,000	2
31 Dec 2022	-	-
31 Dec 2021	-	-
31 Dec 2020	-	-
31 Dec 2019	-	-

Connections

Owned by

Central Foods Group Limited → Autumn Foods Holdings Limited → G.M.B. Nominees Limited

Controls

Central Foods Limited (02666517)
Golden Valley Foods Limited (04385207)

Directors’ other companies

BUCHANAN, William Edwin - Director at Peter Tocher Limited
BUCHANAN, William Edwin - Director at J.F. Edwards (Smithfield) Limited
BUCHANAN, William Edwin - Director at G.M.B. And W.e.b. Finance Limited
BUCHANAN, William Edwin - Director at Ken Briggs Ltd
BUCHANAN, William Edwin - Director at Hasketon Group Limited
BUCHANAN, William Edwin - Director at Peter Thompson (Smithfield) Public Limited Company
BUCHANAN, William Edwin - Director at Peter Thompson Food Service Limited
BUCHANAN, William Edwin - Director at Hasketon Debach Holdings Limited
BUCHANAN, William Edwin - Director at W.e.b. Nominees Limited
BUCHANAN, William Edwin - Director at Hasketon Smithfield Limited

Data