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Companies House/Norwich/Company profile

MARSHALLS FOODS LIMITED

Active
05282473·incorporated 2004-11-10

MARSHALLS FOODS LIMITED is an active UK private limited company, incorporated on 10 November 2004 at Companies House (number 05282473; OpenRegistry canonical ID GB-05282473-marshalls-foods-limited). Sophymarine's OpenRegistry classifies it under SIC 10730 (Manufacture of macaroni, noodles, couscous and similar farinaceous products), one of 67 active UK entities in that code and one of 23,156 active companies registered in Norwich (postcode NR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-11-10
Registered Address
C/O PASTA FOODS LTD FOREST WAY, NEW COSTESSEY, NORWICH, NR5 0JH, ENGLAND
SIC
10730 — Manufacture of macaroni, noodles, couscous and similar farinaceous products
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

MARSHALLS FOODS LIMITED has 3 persons with significant control on file:

  • Pretty 1092 Limited (England & Wales reg. 05282481). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Simon Milton Webber born 1962 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mrs Alyson Jane Webber born 1963 resident in England, British national. Notified 2024-10-28.
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Lewis born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-28.
    • Has significant influence or control
  • Mr Peter Nigel George Barry born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-28.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 10730 (Manufacture of macaroni, noodles, couscous and similar farinaceous products):

Other companies registered in Norwich: