OpenRegistry
Companies House/Leeds/Company profile

FULLERS FOODS HOLDINGS LIMITED

Active
07678509·incorporated 2011-06-22

FULLERS FOODS HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 June 2011 at Companies House (number 07678509; OpenRegistry canonical ID GB-07678509-fullers-foods-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 52,505 active companies registered in Leeds (postcode LS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-06-22
Registered Address
FULLERS FOODS, CHANTRELL COURT, LEEDS, LS2 7HA, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-22. Next confirmation statement due 2026-07-06.

Mortgages and charges

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

Persons with significant control

FULLERS FOODS HOLDINGS LIMITED has 1 person with significant control on file:

  • Valley Bidco Limited (England reg. 14482719). Notified 2022-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Adam Garvie Fuller born 1964 resident in United Kingdom, British national. Notified 2017-06-22. Ceased 2022-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jason Victor Fuller born 1968 resident in United Kingdom, British national. Notified 2017-06-22. Ceased 2022-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

FULLERS FOODS HOLDINGS LIMITED has previously traded as:

  • GROWERS CONSORTIUM LIMITED (until 2018-01-30)
  • BROTHERS CONSULTANCY LIMITED (until 2011-08-10)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Leeds: