IMPERIAL FOODS HOLDINGS LIMITED

Company summary

Company number: 00213026
Status: ACTIVE
Incorporated / age: 8 April 1926100 years
Registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Accounts due: 30 September 2027
Confirmation statement due: 29 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 03:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Nature of business
Activities of head offices

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

IMPERIAL FOODS HOLDINGS LIMITED

Company summary

Company number: 00213026
Status: ACTIVE
Incorporated / age: 8 April 1926100 years
Registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Accounts due: 30 September 2027
Confirmation statement due: 29 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 03:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROGERS, Wendy Fiona ACTIVE	Secretary	10 Mar 2016				Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. ACTIVE	Director	15 Oct 2013		England	October 1974	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
DOWLEY, Robert Charles ACTIVE	Director	09 Dec 2013		England	September 1972	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
GRETTON, Edward Alexander ACTIVE	Director	02 Jun 2008		England	July 1970	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
QUILEZ SOMOLINOS, Alfredo ACTIVE	Director	06 Sep 2021		England	July 1967	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
DRANSFIELD, Graham RESIGNED	Secretary	10 Dec 2007	30 Jun 2008			18, Downs Hill, Beckenham, Kent, BR3 5HB
MOFFAT, David Stewart RESIGNED	Secretary		30 Apr 1993			Laxton 176 Kimbolton Road, Bedford, Bedfordshire, MK41 8DW
O'SHEA, Patrick Joseph RESIGNED	Secretary	24 Dec 1993	29 May 1997			5 The Green, Codicote, Stevenage, Hertfordshire, SG4 8UR
PENTNEY, Michael James RESIGNED	Secretary	30 Apr 1993	24 Dec 1993			2 Roundhouse Drive, Perry, Huntingdon, Cambridgeshire, PE28 0DJ
TUNNACLIFFE, Paul Derek RESIGNED	Secretary	29 May 1997	10 Dec 2007			6 Ashburnham Park, Esher, Surrey, KT10 9TW
TYSON, Roger Thomas Virley RESIGNED	Secretary	31 Jul 2008	10 Mar 2016			Hanson House, Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
ASHFORD, Leslie Ernest Thomas RESIGNED	Director	30 Apr 1993	24 Dec 1993	England	October 1940	27 Beckenham Road, West Wickham, Kent, BR4 0QR
BOLTER, Andrew Christopher RESIGNED	Director	28 May 2003	01 Dec 2005		December 1970	110 North View Road, Crouch End, London, N8 7LP
CLARKE, David Jonathan RESIGNED	Director	01 Jun 2011	01 Dec 2016	England	February 1974	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
COULSON, Ruth RESIGNED	Director	01 Dec 2005	20 Jun 2008		June 1973	Flat 4, 14 Steeles Road, London, NW3 4SE
DRANSFIELD, Graham RESIGNED	Director	29 May 1997	30 Jun 2008	England	March 1951	18, Downs Hill, Beckenham, Kent, BR3 5HB
EGAN, David John RESIGNED	Director	01 Jun 2007	16 Jun 2008	United Kingdom	December 1967	70, Valley Road, Rickmansworth, Hertfordshire, WD3 4BJ
GIMMLER, Richard Robert RESIGNED	Director	13 Jun 2008	30 Dec 2009	England	April 1967	Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB
GUYATT, Benjamin John RESIGNED	Director	13 Jun 2008	01 Jun 2011	United Kingdom	October 1975	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
HURRELL, Samantha Jane RESIGNED	Director	29 May 1997	22 Oct 1999		August 1963	Saffron Wharf, 20 Shad Thames, London, SE1 2YQ
JORDAN, Roger RESIGNED	Director		30 Apr 1993		June 1940	Aragon Cottage, Letchmore Heath, Herts, WD2 8EW
LECLERCQ, Christian RESIGNED	Director	02 Jun 2008	31 Mar 2010	England	September 1965	2, Court Drive, Maidenhead, Berkshire, SL6 8LX, United Kingdom
LUDLAM, Kenneth John RESIGNED	Director	12 Apr 1997	28 May 2003	United Kingdom	September 1943	Longwood House, 12a Mavelstone Close, Bromley, Kent, BR1 2PJ
MOFFAT, David Stewart RESIGNED	Director		30 Apr 1993		December 1951	Laxton 176 Kimbolton Road, Bedford, Bedfordshire, MK41 8DW
O'SHEA, Patrick Joseph RESIGNED	Director	24 Dec 1993	29 May 1997		September 1958	5 The Green, Codicote, Stevenage, Hertfordshire, SG4 8UR
PIRINCCIOGLU, Seyda RESIGNED	Director	19 Jul 2010	31 Aug 2013	England	May 1971	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
READ, Justin Richard RESIGNED	Director	22 Oct 1999	28 May 2003	England	May 1961	46b Saint Georges Drive, London, SW1V 4BT
SWIFT, Nicholas RESIGNED	Director	28 May 2003	01 Jun 2007	United Kingdom	June 1964	34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
THOMAS, Christopher John RESIGNED	Director	24 Dec 1993	12 Apr 1997	United Kingdom	April 1955	Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
WENDT, Carsten Matthias, Dr RESIGNED	Director	01 Dec 2016	06 Sep 2021	Germany	June 1976	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
WILKINSON, Neil Freeman RESIGNED	Director	30 Apr 1993	24 Dec 1993		June 1936	24 Hogback Wood Road, Beaconsfield, Buckinghamshire, HP9 1JT

ROGERS, Wendy Fiona ACTIVE
Role: Secretary
Appointed on: 10 Mar 2016
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

BENNING-PRINCE, Nicholas Arthur Dawe, Mr. ACTIVE
Role: Director
Appointed on: 15 Oct 2013
Country of Residence: England
Date of birth: October 1974
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

DOWLEY, Robert Charles ACTIVE
Role: Director
Appointed on: 09 Dec 2013
Country of Residence: England
Date of birth: September 1972
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

GRETTON, Edward Alexander ACTIVE
Role: Director
Appointed on: 02 Jun 2008
Country of Residence: England
Date of birth: July 1970
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

QUILEZ SOMOLINOS, Alfredo ACTIVE
Role: Director
Appointed on: 06 Sep 2021
Country of Residence: England
Date of birth: July 1967
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

DRANSFIELD, Graham RESIGNED
Role: Secretary
Appointed on: 10 Dec 2007
Resigned on: 30 Jun 2008
Address: 18, Downs Hill, Beckenham, Kent, BR3 5HB

MOFFAT, David Stewart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1993
Address: Laxton 176 Kimbolton Road, Bedford, Bedfordshire, MK41 8DW

O'SHEA, Patrick Joseph RESIGNED
Role: Secretary
Appointed on: 24 Dec 1993
Resigned on: 29 May 1997
Address: 5 The Green, Codicote, Stevenage, Hertfordshire, SG4 8UR

PENTNEY, Michael James RESIGNED
Role: Secretary
Appointed on: 30 Apr 1993
Resigned on: 24 Dec 1993
Address: 2 Roundhouse Drive, Perry, Huntingdon, Cambridgeshire, PE28 0DJ

TUNNACLIFFE, Paul Derek RESIGNED
Role: Secretary
Appointed on: 29 May 1997
Resigned on: 10 Dec 2007
Address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW

TYSON, Roger Thomas Virley RESIGNED
Role: Secretary
Appointed on: 31 Jul 2008
Resigned on: 10 Mar 2016
Address: Hanson House, Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England

ASHFORD, Leslie Ernest Thomas RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 24 Dec 1993
Country of Residence: England
Date of birth: October 1940
Address: 27 Beckenham Road, West Wickham, Kent, BR4 0QR

BOLTER, Andrew Christopher RESIGNED
Role: Director
Appointed on: 28 May 2003
Resigned on: 01 Dec 2005
Date of birth: December 1970
Address: 110 North View Road, Crouch End, London, N8 7LP

CLARKE, David Jonathan RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: February 1974
Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England

COULSON, Ruth RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 20 Jun 2008
Date of birth: June 1973
Address: Flat 4, 14 Steeles Road, London, NW3 4SE

DRANSFIELD, Graham RESIGNED
Role: Director
Appointed on: 29 May 1997
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: March 1951
Address: 18, Downs Hill, Beckenham, Kent, BR3 5HB

EGAN, David John RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 16 Jun 2008
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 70, Valley Road, Rickmansworth, Hertfordshire, WD3 4BJ

GIMMLER, Richard Robert RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 30 Dec 2009
Country of Residence: England
Date of birth: April 1967
Address: Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB

GUYATT, Benjamin John RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 01 Jun 2011
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

HURRELL, Samantha Jane RESIGNED
Role: Director
Appointed on: 29 May 1997
Resigned on: 22 Oct 1999
Date of birth: August 1963
Address: Saffron Wharf, 20 Shad Thames, London, SE1 2YQ

JORDAN, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: June 1940
Address: Aragon Cottage, Letchmore Heath, Herts, WD2 8EW

LECLERCQ, Christian RESIGNED
Role: Director
Appointed on: 02 Jun 2008
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: September 1965
Address: 2, Court Drive, Maidenhead, Berkshire, SL6 8LX, United Kingdom

LUDLAM, Kenneth John RESIGNED
Role: Director
Appointed on: 12 Apr 1997
Resigned on: 28 May 2003
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Longwood House, 12a Mavelstone Close, Bromley, Kent, BR1 2PJ

MOFFAT, David Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: December 1951
Address: Laxton 176 Kimbolton Road, Bedford, Bedfordshire, MK41 8DW

O'SHEA, Patrick Joseph RESIGNED
Role: Director
Appointed on: 24 Dec 1993
Resigned on: 29 May 1997
Date of birth: September 1958
Address: 5 The Green, Codicote, Stevenage, Hertfordshire, SG4 8UR

PIRINCCIOGLU, Seyda RESIGNED
Role: Director
Appointed on: 19 Jul 2010
Resigned on: 31 Aug 2013
Country of Residence: England
Date of birth: May 1971
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

READ, Justin Richard RESIGNED
Role: Director
Appointed on: 22 Oct 1999
Resigned on: 28 May 2003
Country of Residence: England
Date of birth: May 1961
Address: 46b Saint Georges Drive, London, SW1V 4BT

SWIFT, Nicholas RESIGNED
Role: Director
Appointed on: 28 May 2003
Resigned on: 01 Jun 2007
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN

THOMAS, Christopher John RESIGNED
Role: Director
Appointed on: 24 Dec 1993
Resigned on: 12 Apr 1997
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL

WENDT, Carsten Matthias, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 06 Sep 2021
Country of Residence: Germany
Date of birth: June 1976
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

WILKINSON, Neil Freeman RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 24 Dec 1993
Date of birth: June 1936
Address: 24 Hogback Wood Road, Beaconsfield, Buckinghamshire, HP9 1JT

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ROGERS, Wendy Fiona ACTIVE

Secretary

10 Mar 2016