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Companies House/Nottingham/Company profile

ALL SHIRES FOODS LIMITED

Active
05770688·incorporated 2006-04-05

ALL SHIRES FOODS LIMITED is an active UK private limited company, incorporated on 5 April 2006 at Companies House (number 05770688; OpenRegistry canonical ID GB-05770688-all-shires-foods-limited). Sophymarine's OpenRegistry classifies it under SIC 46330 (Wholesale of dairy products, eggs and edible oils and fats), one of 1,389 active UK entities in that code and one of 46,191 active companies registered in Nottingham (postcode NG6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-04-05
Registered Address
UNIT 8, BLENHEIM PARK ROAD, NOTTINGHAM, NG6 8YP, ENGLAND
SIC
46330 — Wholesale of dairy products, eggs and edible oils and fats
Country of origin
United Kingdom

Directors

Search directors of ALL SHIRES FOODS LIMITED

Shareholders

Look up shareholders of ALL SHIRES FOODS LIMITED

Financials

Check financials of ALL SHIRES FOODS LIMITED

Filings

Check filing history of ALL SHIRES FOODS LIMITED

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 2026-04-05. Next confirmation statement due 2027-04-19.

Mortgages and charges

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

Persons with significant control

ALL SHIRES FOODS LIMITED has 1 person with significant control on file:

  • A1 Ventures Ltd (England reg. 15365006). Notified 2026-01-12.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Paul Anthony Waterall born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Darren Wayne Staniforth born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Asdp Limited (England reg. 08606876). Notified 2016-04-06. Ceased 2026-01-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46330 (Wholesale of dairy products, eggs and edible oils and fats):

Other companies registered in Nottingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05770688.

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