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Companies House/Huddersfield/Company profile

FOODMATE UK LIMITED

Active
04833401·incorporated 2003-07-15

FOODMATE UK LIMITED is an active UK private limited company, incorporated on 15 July 2003 at Companies House (number 04833401; OpenRegistry canonical ID GB-04833401-foodmate-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 14,577 active companies registered in Huddersfield, West Yorkshire (postcode HD4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-15
Registered Address
THE MENDING ROOMS PARK VALLEY, MELTHAM ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD4 7BH, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FOODMATE UK LIMITED has 1 person with significant control on file:

  • Mr Michael James Kachmer born 1958 resident in United States, American national. Notified 2024-09-23.
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

9 historical PSC records have ceased:

  • Mr Charles Robert Kaye born 1964 resident in United States, American national. Notified 2021-05-21. Ceased 2024-09-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Stephen Nesfield born 1943 resident in England, British national. Notified 2017-07-27. Ceased 2019-01-25.
    • Owns 25–50% of shares
  • Foodsort Llc. Notified 2019-01-25. Ceased 2019-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Foodmate Bv. Notified 2019-01-25. Ceased 2019-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Anthony Sykes born 1956 resident in England, British national. Notified 2016-07-27. Ceased 2019-01-25.
    • Owns 25–50% of shares
  • Mr Robert Jonathan Stocks born 1975 resident in England, British national. Notified 2016-07-27. Ceased 2019-01-25.
    • Owns 25–50% of shares
  • Mr Scott Hazenbroek born 1971 resident in United States, American national. Notified 2019-01-25. Ceased 2021-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Hazenbroek born 1978 resident in Netherlands, Dutch national. Notified 2019-01-25. Ceased 2021-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2021-05-21. Ceased 2021-05-21.

Previous names

FOODMATE UK LIMITED has previously traded as:

  • COMPUTERWAY BUSINESS SOLUTIONS LIMITED (until 2019-01-29)

Similar UK companies

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