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HENLEY BRIDGE INGREDIENTS LIMITED

Active
03605607·incorporated 1998-07-28

HENLEY BRIDGE INGREDIENTS LIMITED is an active UK private limited company, incorporated on 28 July 1998 at Companies House (number 03605607; OpenRegistry canonical ID GB-03605607-henley-bridge-ingredients-limited). Sophymarine's OpenRegistry classifies it under SIC 46170 (Agents involved in the sale of food, beverages and tobacco), one of 3,731 active UK entities in that code and one of 51,954 active companies registered in Leeds (postcode LS10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-07-28
Registered Address
C/O GROUP FINANCE DIRECTOR, KENT FOODS LIMITED OLD RUN ROAD, HUNSLET, LEEDS, LS10 2JH, ENGLAND
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HENLEY BRIDGE INGREDIENTS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Mortgages and charges

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

Persons with significant control

HENLEY BRIDGE INGREDIENTS LIMITED has 1 person with significant control on file:

  • The Albex Group Limited (Scotland reg. Sc2535524). Notified 2019-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Kathleen Mycock born 1953 resident in United Kingdom, British national. Notified 2017-08-18. Ceased 2019-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony Charles Mycock born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-27.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has significant influence or control
  • Mr Carl Anthony Martin born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46170 (Agents involved in the sale of food, beverages and tobacco):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03605607.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.