Matthews Foods Limited in Thorpe Lea Road EGHAM

Matthews Foods Limited EGHAM

Matthews Foods started in year 1953 as Private Limited Company with registration number 00515691. The Matthews Foods company has been functioning successfully for seventy one years now and its status is active. The firm's office is based in Egham at Thorpe Lea Manor. Postal code: TW20 8HY.

At present there are 3 directors in the the firm, namely Claire S., Trevor H. and Ronan D.. In addition one secretary - Ronan D. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Matthews Foods Limited Address / Contact

Office Address	Thorpe Lea Manor
Office Address2	Thorpe Lea Road
Town	Egham
Post code	TW20 8HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00515691
Date of Incorporation	Sat, 31st Jan 1953
Industry	Manufacture of margarine and similar edible fats
End of financial Year	31st December
Company age	71 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Claire S.

Position: Director

Appointed: 27 November 2020

Ronan D.

Position: Secretary

Appointed: 28 February 2018

Trevor H.

Position: Director

Appointed: 31 October 2017

Ronan D.

Position: Director

Appointed: 31 October 2017

Elaine M.

Position: Secretary

Resigned: 09 November 1992

Marguerite L.

Position: Director

Appointed: 30 September 2018

Resigned: 27 November 2020

Flor H.

Position: Director

Appointed: 13 May 2008

Resigned: 31 October 2017

Stan M.

Position: Director

Appointed: 13 May 2008

Resigned: 31 October 2017

Brian D.

Position: Secretary

Appointed: 25 August 2005

Resigned: 28 February 2018

Brian M.

Position: Director

Appointed: 25 August 2005

Resigned: 30 September 2018

Denis C.

Position: Director

Appointed: 25 August 2005

Resigned: 13 May 2008

Hugh F.

Position: Director

Appointed: 25 August 2005

Resigned: 13 May 2008

James C.

Position: Secretary

Appointed: 23 September 2003

Resigned: 25 August 2005

Mark D.

Position: Secretary

Appointed: 26 June 2002

Resigned: 23 September 2003

Robert W.

Position: Secretary

Appointed: 25 August 2000

Resigned: 26 June 2002

Michael D.

Position: Secretary

Appointed: 18 April 1997

Resigned: 25 August 2000

Robert W.

Position: Secretary

Appointed: 11 November 1994

Resigned: 18 April 1997

Frank T.

Position: Secretary

Appointed: 09 November 1992

Resigned: 10 November 1994

Alan W.

Position: Director

Appointed: 09 November 1992

Resigned: 30 June 1995

Robert W.

Position: Director

Appointed: 09 November 1992

Resigned: 25 August 2005

Frank T.

Position: Director

Appointed: 09 November 1992

Resigned: 10 November 1994

Elaine M.

Position: Director

Appointed: 27 July 1992

Resigned: 25 August 2005

Luc M.

Position: Director

Appointed: 27 July 1992

Resigned: 28 June 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Kerry Holdings (U.k.) Limited from Bristol, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kerry Holdings (U.K.) Limited

Kerry, Bradley Road, Royal Portbury Dock, Bristol, BS20 7NZ, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01663249
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 14th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 14th, July 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 18th, July 2022	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 9th, September 2021	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 15th, September 2020	accounts	Free Download (13 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 9th, September 2019	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 10th, September 2018	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, August 2016	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 23rd, September 2015	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 1st, October 2010	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 24th, October 2009	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 29th, October 2008	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, October 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, October 2006	accounts	Free Download (22 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 12th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 12th, September 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 2nd Jul 2005 filed on: 5th, September 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 2nd Jul 2005 filed on: 5th, September 2006	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 31/12/05 to 30/06/05 filed on: 30th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/06/05 filed on: 30th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 21st, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 21st, October 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 7th, February 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 7th, February 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 21st, January 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 21st, January 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 30th, January 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 30th, January 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 26th, February 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 26th, February 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 8th, January 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 8th, January 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 31st, January 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 31st, January 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 21st, December 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 21st, December 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 26th, January 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 26th, January 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 16th, January 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 16th, January 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 24th, January 1996	accounts	Free Download
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 24th, January 1996	accounts
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 17th, February 1995	accounts	Free Download
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 17th, February 1995	accounts
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 20th, December 1993	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 20th, December 1993	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 16th, October 1992	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 16th, October 1992	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 26th, August 1992	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 26th, August 1992	accounts
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 8th, August 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 8th, August 1991	accounts
AA	Small company accounts made up to Sat, 31st Mar 1990 filed on: 4th, September 1990	accounts
AA	Small company accounts made up to Sat, 31st Mar 1990 filed on: 4th, September 1990	accounts	Free Download
AA	Small company accounts made up to Fri, 31st Mar 1989 filed on: 25th, January 1990	accounts
AA	Small company accounts made up to Fri, 31st Mar 1989 filed on: 25th, January 1990	accounts	Free Download
AA	Medium company financial statements for the year ending on Thu, 31st Mar 1988 filed on: 24th, November 1988	accounts
AA	Medium company financial statements for the year ending on Thu, 31st Mar 1988 filed on: 24th, November 1988	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 14th, January 1988	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 14th, January 1988	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 16th, August 1986	accounts
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 16th, August 1986	accounts	Free Download

Matthews Foods Limited EGHAM

Matthews Foods Limited Address / Contact

Company Information / Profile

Company staff

Claire S.

Ronan D.

Trevor H.

Ronan D.

Elaine M.

Marguerite L.

Flor H.

Stan M.

Brian D.

Brian M.

Denis C.

Hugh F.

James C.

Mark D.

Robert W.

Michael D.

Robert W.

Frank T.

Alan W.

Robert W.

Frank T.

Elaine M.

Luc M.

People with significant control

Company filings

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