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Companies House/London/Company profile

DELENCO FOODS LIMITED

Active
02861044·incorporated 1993-10-11

DELENCO FOODS LIMITED is an active UK private limited company, incorporated on 11 October 1993 at Companies House (number 02861044; OpenRegistry canonical ID GB-02861044-delenco-foods-limited). Sophymarine's OpenRegistry classifies it under SIC 10130 (Production of meat and poultry meat products), one of 884 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-10-11
Registered Address
UNIT 6 HEYBRIDGE WAY LEA BRIDGE ROAD, LEYTON, LONDON, E10 7NQ, ENGLAND
SIC
10130 — Production of meat and poultry meat products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-03-23. Next confirmation statement due 2027-04-06.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

DELENCO FOODS LIMITED has 1 person with significant control on file:

  • Red Sky Food Bidco Limited (United Kingdom reg. 16345919). Notified 2025-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mrs Susan Pauline Barber born 1945 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-04-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard George Alfred Barber born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Roy Alfred Barber born 1943 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-04-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Delenco Properties Limited (England And Wales reg. 12572248). Notified 2020-04-29. Ceased 2020-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Delenco Holdings Limited (England And Wales reg. 12572528). Notified 2020-06-25. Ceased 2025-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard George Alfred Barber born 1968 resident in England, British national. Notified 2020-04-22. Ceased 2020-04-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 10130 (Production of meat and poultry meat products):

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