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Companies House/Winsford/Company profile

ESSENTIAL CUISINE LIMITED

Active
03169326·incorporated 1996-03-07

ESSENTIAL CUISINE LIMITED is an active UK private limited company, incorporated on 7 March 1996 at Companies House (number 03169326; OpenRegistry canonical ID GB-03169326-essential-cuisine-limited). Sophymarine's OpenRegistry classifies it under SIC 10840 (Manufacture of condiments and seasonings), one of 896 active UK entities in that code and one of 1,058 active companies registered in Winsford, Cheshire (postcode CW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-03-07
Registered Address
BROWNING WAY, WOODFORD PARK INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 2RH
SIC
10840 — Manufacture of condiments and seasonings
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 2026-03-15. Next confirmation statement due 2027-03-29.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

ESSENTIAL CUISINE LIMITED has 1 person with significant control on file:

  • Solina Uk Holdings Limited (United Kingdom reg. 03880027). Notified 2018-05-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Nigel Stephen Crane born 1962 resident in England, British national. Notified 2018-04-04. Ceased 2018-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Neil Lingham Corlett born 1961 resident in United Kingdom, British national. Notified 2018-04-04. Ceased 2018-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-03-15. Ceased 2018-04-04.

Similar UK companies

Other companies registered under SIC 10840 (Manufacture of condiments and seasonings):

Other companies registered in Winsford: