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Companies House/Chelmsford/Company profile

FOOD PHYSICS LTD

Active
08586399·incorporated 2013-06-26

FOOD PHYSICS LTD is an active UK private limited company, incorporated on 26 June 2013 at Companies House (number 08586399; OpenRegistry canonical ID GB-08586399-food-physics-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 13,281 active companies registered in Chelmsford, Essex (postcode CM3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-26
Registered Address
WOODHAM LODGE, BICKNACRE, CHELMSFORD, ESSEX, CM3 4HG
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Mortgages and charges

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

Persons with significant control

FOOD PHYSICS LTD has 4 persons with significant control on file:

  • Mr Oliver Nicholas Read Speakman born 1994 resident in United Kingdom, British national. Notified 2025-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Andrea Suzanne Kaley born 1968 resident in United Kingdom, British national. Notified 2025-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Alison Louise Speakman born 1966 resident in United Kingdom, British national. Notified 2025-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nickolas Charles Edward Speakman born 1961 resident in United Kingdom, British national. Notified 2025-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

7 historical PSC records have ceased:

  • Oliver Nickolas Read Speakman born 1974 resident in England, British national. Notified 2016-07-01. Ceased 2016-07-01.
    • Has significant influence or control
  • Mr Jack Duncan Read Speakman born 1997 resident in England, British national. Notified 2016-07-01. Ceased 2016-07-01.
    • Has significant influence or control
  • Mr Nickolas Charles Edward Speakman born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Charles Edward Read Speakman born 1991 resident in England, British national. Notified 2016-07-01. Ceased 2016-07-01.
    • Has significant influence or control
  • Mrs Alison Louise Speakman born 1966 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2018-07-05.
    • Has significant influence or control
  • N Speakman, A Speakman & A Kaley As Trustees Of The Charles Speakman Disabled Person's Trust (United Kingdom reg. 00000000). Notified 2025-11-24. Ceased 2025-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • N Speakman, A Speakman & A Kaley As Trustees Of The Jack Speakman Disabled Person's Trust (United Kingdom reg. 00000000). Notified 2025-11-24. Ceased 2025-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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