# Bramble Foods Group Limited

## Details

- **Company number:** [13028707](https://find-and-update.company-information.service.gov.uk/company/13028707)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Nov 2020
- **Registered office:** CROSBY ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9EE
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48297 companies)


## Previous names

- Ensco 1389 Limited (until 25 Jan 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SALKELD, David John | director | 30 Jan 2024 |  |
| NEVILLE, Christopher Robert | director | 21 Dec 2021 |  |
| OSBORNE, Kenneth Robert | director | 21 Dec 2021 |  |
| SCHOFIELD, Robert Anthony | director | 21 Dec 2021 |  |
| FOSTER, Antony James | director | 1 Mar 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gateley Incorporations Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Nov 2020 | 1 Mar 2021 |
| Ldc Gp Llp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Dec 2021 |  |
| Ldc (Managers) Limited | significant-influence-or-control | 21 Dec 2021 |  |
| Mr Antony James Foster | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Mar 2021 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Nov 2021 | £1 |



## Owned by

Bramble Foods Group Limited → [LDC (Managers) Limited](/company/02495714) → [Lloyds Development Capital (Holdings) Limited](/company/01107542) → [LBG Equity Investments Limited](/company/02412574) → [Lloyds Banking Group PLC](/company/SC095000)



## Controls

- [Bramble Foods Group Holdco Limited](/company/12498421) (12498421)
- [The Bay Tree Food Co Limited](/company/06526126) (06526126)
- [Whitakers Chocolates Limited](/company/00697955) (00697955)



## Directors' other companies

- [SALKELD, David John](/person/7990885) - director at [Coopland Holdings Limited](/company/16702900)
- [SCHOFIELD, Robert Anthony](/person/7172740) - director at [Causeway Lettings Ltd](/company/12835740)



## Companies at the same address

- [The Bay Tree Food Co Limited](/company/06526126) (06526126)