OpenRegistry

GU INDULGENT FOODS LIMITED

Active
07104090·incorporated 2009-12-14

GU INDULGENT FOODS LIMITED is an active UK private limited company, incorporated on 14 December 2009 at Companies House (number 07104090; OpenRegistry canonical ID GB-07104090-gu-indulgent-foods-limited). Sophymarine's OpenRegistry classifies it under SIC 10890 (Manufacture of other food products n.e.c.), one of 5,970 active UK entities in that code and one of 4,205 active companies registered in Bishop'S Stortford, Hertfordshire (postcode CM23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-14
Registered Address
HEAD OFFICE, DUNMOW ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 5PA, ENGLAND
SIC
10890 — Manufacture of other food products n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-27. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Mortgages and charges

11 charges recorded against the company at Companies House: 1 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

GU INDULGENT FOODS LIMITED has 1 person with significant control on file:

  • Indulgence Newco Limited (England reg. 13428126). Notified 2021-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

6 historical PSC records have ceased:

  • Indulgence Bidco Limited (England reg. 13386431). Notified 2021-09-15. Ceased 2021-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Noble Foods Group Guernsey Limited (Guernsey reg. 59080). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Peter Donald Dean born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-15.
    • Owns 50–75% of shares
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
  • Mr Michael Richard John Kent born 1949 resident in Monaco, British national. Notified 2016-04-06. Ceased 2019-03-14.
    • Owns 25–50% of shares
  • Susan Jane Dean born 1944 resident in England, British national. Notified 2019-03-14. Ceased 2021-09-15.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
  • Stephen Douglas John Marshall born 1955 resident in England, British national. Notified 2019-03-14. Ceased 2021-09-15.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights

Previous names

GU INDULGENT FOODS LIMITED has previously traded as:

  • NOBLE DESSERTS HOLDINGS LIMITED (until 2021-06-25)

Similar UK companies

Other companies registered under SIC 10890 (Manufacture of other food products n.e.c.):

Other companies registered in Bishop'S Stortford: