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Summit Foods Limited BAMBER BRIDGE

Summit Foods started in year 1979 as Private Limited Company with registration number 01431247. The Summit Foods company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in Bamber Bridge at Unit 170. Postal code: PR5 8AH.

The firm has 4 directors, namely Richard F., Andrew H. and Jonathan B. and others. Of them, Richard F., Andrew H., Jonathan B., Colin W. have been with the company the longest, being appointed on 23 May 2017. 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.

This company operates within the PR5 8AH postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0280031 . It is located at 170 Walton Summit Road, Bamber Bridge, Preston with a total of 4 cars.

Summit Foods Limited Address / Contact

Office Address Unit 170
Office Address2 Walton Summit Rd
Town Bamber Bridge
Post code PR5 8AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01431247
Date of Incorporation Tue, 19th Jun 1979
Industry Manufacture of prepared meals and dishes
End of financial Year 28th February
Company age 45 years old
Account next due date Thu, 30th Nov 2023 (166 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Richard F.

Position: Director

Appointed: 23 May 2017

Andrew H.

Position: Director

Appointed: 23 May 2017

Jonathan B.

Position: Director

Appointed: 23 May 2017

Colin W.

Position: Director

Appointed: 23 May 2017

Susan M.

Position: Secretary

Appointed: 15 September 2006

Resigned: 29 January 2016

Derek B.

Position: Director

Appointed: 17 November 2005

Resigned: 06 October 2008

Maurice S.

Position: Director

Appointed: 11 January 2001

Resigned: 06 November 2005

Vanessa L.

Position: Director

Appointed: 01 September 2000

Resigned: 23 May 2017

Dean L.

Position: Director

Appointed: 01 December 1999

Resigned: 23 May 2017

Christopher D.

Position: Director

Appointed: 19 November 1998

Resigned: 27 September 2001

John H.

Position: Secretary

Appointed: 15 May 1995

Resigned: 15 September 2006

John H.

Position: Director

Appointed: 15 May 1995

Resigned: 15 September 2006

Robert D.

Position: Director

Appointed: 23 February 1995

Resigned: 15 March 2001

Kevan P.

Position: Director

Appointed: 23 February 1995

Resigned: 01 December 1996

Robert D.

Position: Secretary

Appointed: 25 November 1994

Resigned: 15 May 1995

Peter P.

Position: Director

Appointed: 01 January 1992

Resigned: 10 November 1998

John L.

Position: Director

Appointed: 10 December 1990

Resigned: 25 November 1994

Keith W.

Position: Director

Appointed: 10 December 1990

Resigned: 25 November 1994

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Summit Food Holdings Limited from Preston, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Vanessa L. This PSC owns 25-50% shares. Moving on, there is Dean L., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Summit Food Holdings Limited

170 Walton Summit Road, Bamber Bridge, Preston, PR5 6SY, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 2942608
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vanessa L.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Dean L.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Transport Operator Data

170 Walton Summit Road
Address Bamber Bridge , Walton Summit
City Preston
Post code PR5 8AH
Vehicles 4

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Tue, 28th Feb 2023
filed on: 8th, December 2023 		Free Download (22 pages)

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