# Central Foods Group Limited

## Details

- **Company number:** [11691692](https://find-and-update.company-information.service.gov.uk/company/11691692)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Nov 2018
- **Registered office:** UNIT 2 MAPLE COURT, ASH LANE, COLLINGTREE, NN4 0NB
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [W.e.b. Nominees Limited](/group/104096) (8 companies)


## 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 2023 | £18,000,000 | 2 |



## Owned by

Central Foods Group Limited → [Autumn Foods Holdings Limited](/company/09406975) → [G.M.B. Nominees Limited](/company/12215900)



## Controls

- [Central Foods Limited](/company/02666517) (02666517)
- [Golden Valley Foods Limited](/company/04385207) (04385207)



## Directors' other companies

- [BUCHANAN, William Edwin](/person/6369389) - director at [Peter Tocher Limited](/company/03177395)
- [BUCHANAN, William Edwin](/person/6369389) - director at [J.F. Edwards (Smithfield) Limited](/company/07718791)
- [BUCHANAN, William Edwin](/person/6369389) - director at [G.M.B. And W.e.b. Finance Limited](/company/12234680)
- [BUCHANAN, William Edwin](/person/6369389) - director at [Ken Briggs Ltd](/company/04761156)
- [BUCHANAN, William Edwin](/person/6369389) - director at [Hasketon Group Limited](/company/16465732)
- [BUCHANAN, William Edwin](/person/6369389) - director at [Peter Thompson (Smithfield) Public Limited Company](/company/01622312)
- [BUCHANAN, William Edwin](/person/6369389) - director at [Peter Thompson Food Service Limited](/company/04636050)
- [BUCHANAN, William Edwin](/person/6369389) - director at [Hasketon Debach Holdings Limited](/company/16465841)
- [BUCHANAN, William Edwin](/person/6369389) - director at [W.e.b. Nominees Limited](/company/12215113)
- [BUCHANAN, William Edwin](/person/6369389) - director at [Hasketon Smithfield Limited](/company/11452800)