Specialty Chilled Foods Group Limited

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Company number
03198298
Status
Active
Registered address
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England, Ng2 1lu
Incorporated
14 May 1996
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46380

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Field, Nicholas Peter
    Director
    Nationality: British · Residence: England · Appointed: 2024-02-02
    • Nicholas Peter FIELD — Officer, appointed 2026-06-19
    • Nicholas Peter FIELD — Officer, appointed 2026-06-19
    • Nicholas Peter FIELD — Officer, appointed 2026-01-12
  • Riley, Thomas David
    Director
    Nationality: British · Residence: England · Appointed: 2024-02-02
    • Thomas David RILEY — Officer, appointed 2026-01-12
    • Thomas David RILEY — Officer, appointed 2025-07-14
    • Thomas David RILEY — Officer, appointed 2025-07-14
  • Freeman, Alfred Terence
    Secretary
    Nationality: British · Appointed: 1996-11-18 · Resigned: 2003-07-01
    • Alfred Terence FREEMAN — Officer, appointed 1996-11-18, resigned 2004-10-01
    • Alfred Terence FREEMAN — Officer, appointed 1996-11-18, resigned 2004-10-01
    • Alfred Terence FREEMAN — Officer, appointed 1996-11-18, resigned 2003-07-01
  • Handley, William John
    Secretary
    Nationality: British · Appointed: 1996-07-12 · Resigned: 1996-08-14
    • William John HANDLEY — Officer, appointed 2016-10-25
    • William John HANDLEY — Officer, appointed 2013-09-25
    • William John HANDLEY — Officer, appointed 2013-01-29
  • Shippee, Richard Dale
    Secretary
    Nationality: American · Appointed: 2003-07-01 · Resigned: 2022-08-31
    • Richard Dale SHIPPEE — Officer, appointed 2009-08-18
    • Richard Dale SHIPPEE — Officer, appointed 2009-08-18
    • Richard Dale SHIPPEE — Officer, appointed 2007-08-03

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-16 · Type: CS01
  • accounts-with-accounts-type-audit-exemption-subsiduary
    Date: 2026-01-07 · Type: AA
  • legacy
    Date: 2026-01-07 · Type: PARENT_ACC
  • legacy
    Date: 2026-01-07 · Type: AGREEMENT2
  • legacy
    Date: 2026-01-07 · Type: GUARANTEE2
  • termination-secretary-company-with-name-termination-date
    Date: 2025-10-22 · Type: TM02
  • confirmation-statement-with-no-updates
    Date: 2025-05-28 · Type: CS01
  • change-account-reference-date-company-current-extended
    Date: 2024-12-27 · Type: AA01

PSC / Beneficial Ownership

  • Specialty Foods Group Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • PEBY ROAD LIMITED
    Effective from 1996-06-19 · Ceased 2003-06-20
  • WOLLENT LIMITED
    Effective from 1996-05-14 · Ceased 1996-06-19

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 160 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

SPECIALTY CHILLED FOODS GROUP LIMITED - UK Company Risk Report