LUPOFRESH LIMITED

Company summary

Company number: 00386719
Status: ACTIVE
Incorporated / age: 5 April 194482 years
Registered office: Benover Road, Yalding, Maidstone, Kent, ME18 6ET
Accounts due: 31 March 2027
Confirmation statement due: 26 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 02:53 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
Benover Road, Yalding, Maidstone, Kent, ME18 6ET
Nature of business
Agents specialised in the sale of other particular products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IBBOTSON, Gillian Susan ACTIVE	Director	08 Sep 2003		England	July 1937	Benover Road, Yalding, Maidstone, Kent, ME18 6ET
IBBOTSON, Ian Ronald ACTIVE	Director			England	March 1951	Benover Road, Yalding, Maidstone, Kent, ME18 6ET
COWLEY, David Michael RESIGNED	Secretary	05 Jul 1999	27 Jun 2003			20 Burton Road, Heckington, Sleaford, Lincolnshire, NG34 9QR
GUNSON, John RESIGNED	Secretary	16 Apr 2004	04 Jan 2010			1 Sunburst Close, Marden, Tonbridge, Kent, TN12 9TS
IBBOTSON, Ian Ronald RESIGNED	Secretary		05 Jul 1999			18 Raymond Road, Wimbledon, London, SW19 4AP
SMITH, John Robert RESIGNED	Secretary	08 Sep 2003	16 Apr 2004			Dulce Domum, Workhouse Lane, Westfield, East Sussex, TN35 4QJ
COWLEY, David Michael RESIGNED	Director	05 Jul 1999	27 Jun 2003		February 1953	20 Burton Road, Heckington, Sleaford, Lincolnshire, NG34 9QR
DAVIS, Anthony Harold RESIGNED	Director	01 Apr 1995	31 Aug 1998		August 1948	10 Stamford Road, Oakham, Rutland, LE15 6JA
JANSEN, Ivo RESIGNED	Director		19 Aug 1997		June 1939	Senefelder Strasse 12-14, 8500 Nurnberg 13, Germany
KENBER, Barbara Violet Anne RESIGNED	Director		30 Jun 1999		November 1926	Westmorland House, Kingsmead Edge Road, Painswick, Gloucestershire, GL6 6US
KENBER, Ralph Maurice Jonathan RESIGNED	Director		30 Jun 1999		April 1923	Westmorland House, Kingsmead Edge Road Painswick, Stroud, Gloucestershire, GL6 6US
KRAKENBERGER, Ernst Otto RESIGNED	Director		19 Aug 1997		December 1940	Anton Bruckner Strasse 17, Schwaig, Nuremberg, D 90571, Germany
MORGAN, Simon Edward RESIGNED	Director	28 Jul 1999	14 Aug 2003	England	February 1971	11 Barnfields, Cleobury Mortimer, Worcestershire, DY14 8RG
MUSTILL, Neil Henry RESIGNED	Director	08 Sep 2003	31 Jul 2022	England	February 1943	Benover Road, Yalding, Maidstone, Kent, ME18 6ET
SMITH, John Robert RESIGNED	Director	08 Sep 2003	15 Mar 2016	England	March 1952	Dulce Domum, Workhouse Lane, Westfield, East Sussex, TN35 4QJ

IBBOTSON, Gillian Susan ACTIVE
Role: Director
Appointed on: 08 Sep 2003
Country of Residence: England
Date of birth: July 1937
Address: Benover Road, Yalding, Maidstone, Kent, ME18 6ET

IBBOTSON, Ian Ronald ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1951
Address: Benover Road, Yalding, Maidstone, Kent, ME18 6ET

COWLEY, David Michael RESIGNED
Role: Secretary
Appointed on: 05 Jul 1999
Resigned on: 27 Jun 2003
Address: 20 Burton Road, Heckington, Sleaford, Lincolnshire, NG34 9QR

GUNSON, John RESIGNED
Role: Secretary
Appointed on: 16 Apr 2004
Resigned on: 04 Jan 2010
Address: 1 Sunburst Close, Marden, Tonbridge, Kent, TN12 9TS

IBBOTSON, Ian Ronald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jul 1999
Address: 18 Raymond Road, Wimbledon, London, SW19 4AP

SMITH, John Robert RESIGNED
Role: Secretary
Appointed on: 08 Sep 2003
Resigned on: 16 Apr 2004
Address: Dulce Domum, Workhouse Lane, Westfield, East Sussex, TN35 4QJ

COWLEY, David Michael RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 27 Jun 2003
Date of birth: February 1953
Address: 20 Burton Road, Heckington, Sleaford, Lincolnshire, NG34 9QR

DAVIS, Anthony Harold RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 31 Aug 1998
Date of birth: August 1948
Address: 10 Stamford Road, Oakham, Rutland, LE15 6JA

JANSEN, Ivo RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1997
Date of birth: June 1939
Address: Senefelder Strasse 12-14, 8500 Nurnberg 13, Germany

KENBER, Barbara Violet Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: November 1926
Address: Westmorland House, Kingsmead Edge Road, Painswick, Gloucestershire, GL6 6US

KENBER, Ralph Maurice Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: April 1923
Address: Westmorland House, Kingsmead Edge Road Painswick, Stroud, Gloucestershire, GL6 6US

KRAKENBERGER, Ernst Otto RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1997
Date of birth: December 1940
Address: Anton Bruckner Strasse 17, Schwaig, Nuremberg, D 90571, Germany

MORGAN, Simon Edward RESIGNED
Role: Director
Appointed on: 28 Jul 1999
Resigned on: 14 Aug 2003
Country of Residence: England
Date of birth: February 1971
Address: 11 Barnfields, Cleobury Mortimer, Worcestershire, DY14 8RG

MUSTILL, Neil Henry RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 31 Jul 2022
Country of Residence: England
Date of birth: February 1943
Address: Benover Road, Yalding, Maidstone, Kent, ME18 6ET

SMITH, John Robert RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 15 Mar 2016
Country of Residence: England
Date of birth: March 1952
Address: Dulce Domum, Workhouse Lane, Westfield, East Sussex, TN35 4QJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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