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Cauldron Foods Limited (No: 01679418)

Address: QUORN FOODS, STATION ROAD, STOKESLEY, NORTH YORKSHIRE, TS9 7AB

Status: Active

Incorporated: 18-Nov-1982

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Oct-2024

Industry Class: 10890 - Manufacture of other food products n.e.c.

Current Director: MARCO BERTACCA ( DOB: Sep-1966   From: Jan-2020  )

Current Director: NICHOLAS IAN COOPER ( DOB: Jul-1972   From: Mar-2023  )

Current Director: NICHOLAS IAN COOPER ( DOB: Jul-1972   From: Mar-2023  )

Resigned Director: DAVID ARROW ( DOB: Jul-1959   From: Sep-2003   To: Jan-2006  )

Resigned Director: RICHARD WILLIAM BAYER ( DOB: Sep-1949   From: Dec-2001   To: Dec-2002  )

Resigned Director: MICHAEL BEARD ( DOB: May-1954   From: Dec-2000   To: May-2003  )

Resigned Director: SIMON ROBERT AUSTIN BLAKE ( DOB: Jul-1955   From: Jan-1998   To: Jan-2001  )

Resigned Director: STEPHEN THOMAS BOLTON ( DOB: Oct-1964   From: Oct-2005   To: Apr-2008  )

Resigned Director: KEVIN FRANCIS BRENNAN ( DOB: Sep-1962   From: Mar-2011   To: Jan-2020  )

Resigned Director: LYNN MARIE CARD ( DOB: Sep-1967   From: Feb-2005   To: Aug-2006  )

Resigned Director: NIGEL STEPHEN GARROW ( DOB: May-1952   From: May-2003   To: Feb-2005  )

Resigned Director: JAMES LAURENCE HARVEY ( DOB: Mar-1965   From: Nov-2016   To: Mar-2023  )

Resigned Director: NIGEL JOHN HORLEY ( DOB: Mar-1959   From: Oct-1991   To: Dec-2001  )

Resigned Director: STEPHEN WILLIAM JAMES ( DOB: Apr-1957   From: Mar-2002   To: Jul-2003  )

Resigned Director: PHILIP KENT ( DOB: May-1959   From: Dec-2001   To: Feb-2005  )

Resigned Director: GEOFFREY KIRBY ( DOB: Nov-1946   From: Oct-1991   To: Dec-2000  )

Resigned Director: ROBERT LAWSON ( DOB: Jul-1965   From: Apr-2008   To: Jun-2009  )

Resigned Director: PAUL ALAN LEACH ( DOB: Aug-1957   From: Oct-2005   To: Sep-2010  )

Resigned Director: MARTIN SIGVALD LOFNES ( DOB: Sep-1970   From: Mar-2011   To: Nov-2016  )

Resigned Director: ANDREW LONG ( DOB: May-1957   From: Dec-2000   To: Feb-2005  )

Resigned Director: ANDREW MICHAEL PEELER ( DOB: Jan-1963   From: Jun-2009   To: Mar-2011  )

Resigned Director: KEN REED ( DOB: May-1964   From: Feb-2005   To: Jan-2006  )

Resigned Director: CHRISTOPHER VEY ROBERTS ( DOB: Dec-1953   From: Dec-2001   To: May-2002  )

Resigned Director: CAMERON DAVID FREERE SAVAGE ( DOB: Sep-1950   From: Jul-2003   To: Dec-2003  )

Resigned Director: RICHARD SWITHUN SKILBECK ( DOB: Jul-1936   From: Oct-1991   To: Dec-2001  )

Resigned Director: PAUL THOMAS ( DOB: Dec-1955   From: Oct-2005   To: Aug-2009  )

Resigned Director: SIMON NICHOLAS WILBRAHAM ( DOB: Jan-1962   From: Sep-2010   To: Mar-2011  )

Resigned Director: SUZANNE ELIZABETH WISE ( DOB: Jan-1962   From: Jun-2009   To: Mar-2011  )

Resigned Secretary: RICHARD JOHN ASHBY ( DOB: Dec-1942   From: Oct-1991   To: Jan-1997  )

Resigned Secretary: SYDNEY THOMAS BENNETT ( DOB: Feb-1944   From: Feb-1997   To: Jan-1998  )

Resigned Secretary: SIMON ROBERT AUSTIN BLAKE ( DOB: Jul-1955   From: Jan-1998   To: Jan-2001  )

Resigned Secretary: JAMES LAURENCE HARVEY (   From: Nov-2016   To: Mar-2023  )

Resigned Secretary: CHRISTINE ANNE HINES ( DOB: Feb-1954   From: Oct-2005   To: Dec-2007  )

Resigned Secretary: ANTHONY GEORGE HUNTER ( DOB: Aug-1965   From: Mar-2001   To: Oct-2005  )

Resigned Secretary: MARTIN SIGVALD LOFNES (   From: Mar-2011   To: Nov-2016  )

Resigned Secretary: SIMON NICHOLAS WILBRAHAM ( DOB: Jul-1969   From: Dec-2007   To: Mar-2011  )

Persons of Significant Control:

Marlow Foods Limited, Quorn Foods Station Road, Stokesley, Middlesbrough, TS9 7AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2020-12-31 2021-12-31 Chart
Current assets 1,282,000 1,282,000 1282000.0,1282000.0
Current assets / Debtors 1,282,000 1,282,000 1282000.0,1282000.0
Net current assets (liabilities) 1,282,000 1,282,000 1282000.0,1282000.0
Total assets less current liabilities 1,282,000 1,282,000 1282000.0,1282000.0
Net assets (liabilities) 1,282,000 1,282,000 1282000.0,1282000.0
Equity / share capital and reserves 1,282,000 1,282,000 1282000.0,1282000.0
History Chart

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