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Companies House/Malvern/Company profile

CP FOODS (UK) LIMITED

Active
04307559·incorporated 2001-10-19

CP FOODS (UK) LIMITED is an active UK private limited company, incorporated on 19 October 2001 at Companies House (number 04307559; OpenRegistry canonical ID GB-04307559-cp-foods-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46320 (Wholesale of meat and meat products), one of 2,888 active UK entities in that code and one of 2,676 active companies registered in Malvern, Worcestershire (postcode WR14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-10-19
Registered Address
POLONIA HOUSE ENIGMA COMMERCIAL CENTRE, SANDY'S ROAD, MALVERN, WORCESTERSHIRE, WR14 1JJ, ENGLAND
SIC
46320 — Wholesale of meat and meat products
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-19. Next confirmation statement due 2026-11-02.

Mortgages and charges

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

Persons with significant control

CP FOODS (UK) LIMITED has 2 persons with significant control on file:

  • Cpf Europe Sa. Notified 2021-10-19.
    • Owns 75% or more of shares
  • Charoen Pokphand Foods Pcl (Thailand reg. Tba). Notified 2016-10-19.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Mark Cheadle born 1969 resident in England, British national. Notified 2016-10-19. Ceased 2018-11-02.
    • Has significant influence or control
  • Mr John Philip Vincent born 1962 resident in England, British national. Notified 2016-10-19. Ceased 2018-11-02.
    • Has significant influence or control
  • Mr Clive Britton born 1964 resident in England, British national. Notified 2016-10-19. Ceased 2018-11-02.
    • Has significant influence or control

Previous names

CP FOODS (UK) LIMITED has previously traded as:

  • FUSION FOODS LIMITED (until 2006-11-27)

Similar UK companies

Other companies registered under SIC 46320 (Wholesale of meat and meat products):

Other companies registered in Malvern: