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Companies House/Leeds/Company profile

FULLERS FOODS INTERNATIONAL LIMITED

Active
00967673·incorporated 1969-12-05

FULLERS FOODS INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 5 December 1969 at Companies House (number 00967673; OpenRegistry canonical ID GB-00967673-fullers-foods-international-limited). Sophymarine's OpenRegistry classifies it under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco), one of 4,511 active UK entities in that code and one of 52,505 active companies registered in Leeds (postcode LS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1969-12-05
Registered Address
FULLERS FOODS, 1 CHANTRELL COURT, LEEDS, LS2 7HA, ENGLAND
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

FULLERS FOODS INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Fullers Foods Holdings Limited (England reg. 07678509). Notified 2017-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Adam Garvie Fuller born 1964 resident in United Kingdom, British national. Notified 2016-07-13. Ceased 2017-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Marie-Louise Spencer Hamilton born 1969 resident in England, British national. Notified 2016-07-13. Ceased 2017-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Simon Victor Gaunt born 1962 resident in England, British national. Notified 2017-05-30. Ceased 2017-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr John Thornton Tasker born 1966 resident in England, British national. Notified 2017-05-30. Ceased 2017-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco):

Other companies registered in Leeds: