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Companies House/Reading/Company profile

INGREDIENTS U.K. LIMITED

Active
08425853·incorporated 2013-03-01

INGREDIENTS U.K. LIMITED is an active UK private limited company, incorporated on 1 March 2013 at Companies House (number 08425853; OpenRegistry canonical ID GB-08425853-ingredients-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 46170 (Agents involved in the sale of food, beverages and tobacco), one of 3,755 active UK entities in that code and one of 25,245 active companies registered in Reading (postcode RG7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-01
Registered Address
1 ANDROMEDA HOUSE, CALLEVA PARK ALDERMASTON, READING, RG7 8AP
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-02. Next confirmation statement due 2026-03-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

INGREDIENTS U.K. LIMITED has 1 person with significant control on file:

  • Ms Sharon Belinda Hewett born 1960 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Sabine Justiz Reyna born 1970 resident in Germany, German national. Notified 2020-05-13. Ceased 2023-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Willi Dietmer Neupert born 1942 resident in Germany, German national. Notified 2016-04-06. Ceased 2020-05-13.
    • Owns 25–50% of shares
  • Ulrike Flohr born 1950 resident in Germany, German national. Notified 2016-04-06. Ceased 2020-05-13.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46170 (Agents involved in the sale of food, beverages and tobacco):

Other companies registered in Reading: