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Companies House/Birmingham/Company profile

TCR FOOD SERVICES LIMITED

Active
04991271·incorporated 2003-12-10

TCR FOOD SERVICES LIMITED is an active UK private limited company, incorporated on 10 December 2003 at Companies House (number 04991271; OpenRegistry canonical ID GB-04991271-tcr-food-services-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 95,267 active companies registered in Birmingham (postcode B24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-12-10
Registered Address
UNIT 50 GRAVELLY INDUSTRIAL PARK, JARVIS WAY NECHELLS, BIRMINGHAM, B24 8TG
SIC
10130 — Production of meat and poultry meat products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-29. Financial year-end: 29/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-10. Next confirmation statement due 2026-08-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TCR FOOD SERVICES LIMITED has 2 persons with significant control on file:

  • Tcr Food Services Holdings Limited (England And Wales reg. 13634687). Notified 2022-08-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Marie Elaine Matthews born 1969 resident in United Kingdom, British national. Notified 2016-07-01.
    • Owns 25–50% of shares

6 historical PSC records have ceased:

  • Mr Brian Heath Matthews born 1969 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2022-08-03.
    • Owns 25–50% of shares
  • Mrs Marie Elaine Matthews born 1969 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2022-08-03.
    • Owns 25–50% of shares
  • Mr Michael Colin Kirwan born 1975 resident in England, British national. Notified 2016-07-01. Ceased 2022-02-24.
    • Owns 25–50% of shares
  • Mr Brian Heath Matthews born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-08-03.
    • Owns 50–75% of shares
  • Mrs Marie Elaine Matthews born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-08-03.
    • Owns 25–50% of shares
  • Mr Michael Colin Kirwan born 1975 resident in England, British national. Notified 2016-04-26. Ceased 2022-08-03.
    • Owns 75% or more of shares

Similar UK companies

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

Other companies registered in Birmingham: