YE OLDE OAK FOODS LIMITED

Company summary

Company number: 00470877
Status: ACTIVE
Incorporated / age: 15 July 194977 years
Registered office: 36a Causeway Road, Earlstrees Industrial Estate, Corby, NN17 4DU, England
Accounts due: 30 September 2027
Confirmation statement due: 28 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 07:56 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
36a Causeway Road, Earlstrees Industrial Estate, Corby, NN17 4DU, England
Nature of business
Non-specialised wholesale of food, beverages and tobacco
Previous company names
ROBT. R. AND R.W. SMITH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STRUIK FOODS INTERNATIONAL BV ACTIVE	Secretary	15 Sep 2022				5, Twentepoort Oost, Almelo, Netherlands
ASHMORE, Jonathan Donald ACTIVE	Director	01 Jun 2023		England	April 1972	36a, Causeway Road, Earlstrees Industrial Estate, Corby, NN17 4DU, England
LIGGINS, Craig Anthony ACTIVE	Director	01 Jun 2023		England	May 1971	36a, Causeway Road, Earlstrees Industrial Estate, Corby, NN17 4DU, England
VAN DER LAAN, Sjoerd Adrianus Roland ACTIVE	Director	01 Jun 2023		Netherlands	January 1981	36a, Causeway Road, Earlstrees Industrial Estate, Corby, NN17 4DU, England
STRUIK FOODS INTERNATIONAL B.V. ACTIVE	Director	01 Jun 2011				5, Twentepoort Oost, Almelo, 7609 RG, Netherlands
COUGHLAN, Anne RESIGNED	Secretary	30 Jun 2005	18 Oct 2006			7a Hamilton Road, Ealing, London, W5 2EE
DICKIE, John Mckay RESIGNED	Secretary		01 Jul 1998			63 Frogmore Park Drive, Blackwater, Camberley, Surrey, GU17 0PJ
WILSON, Gordon Petley RESIGNED	Secretary	18 Oct 2006	16 May 2011			26, Grosvenor Street, 26 Grosvenor Street Mayfair, London, W1K 4QW, England
WOOLLEY, Diana RESIGNED	Secretary	20 Jul 1998	30 Aug 2002			32 Lucey Way, St James Road, London, SE16 3UF
ENTERPRISE ADMINISTRATION LIMITED RESIGNED	Secretary	30 Aug 2002	30 Jun 2005			11 Raven Wharf, Lafone Street, London, SE1 2LR
WILTON CORPORATE SERVICES LIMITED RESIGNED	Secretary	26 Jan 2006	26 Jan 2006			26 Grosvenor Street, Mayfair, London, W1K 4QW
WILTON SECRETARIES LIMITED RESIGNED	Secretary	30 Jun 2005	30 Jun 2005			26 Grosvenor Street, Mayfair, London, W1K 4QW
BAKER, John Edwin RESIGNED	Director		01 Mar 2018	England	January 1935	No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire, HX6 2AG
FARREN, Peter Alexander RESIGNED	Director	01 Mar 2018	31 May 2023	England	October 1956	36a, Causeway Road, Earlstrees Industrial Estate, Corby, NN17 4DU, England
GROENEWOLD, Dirk RESIGNED	Director	23 Oct 1996	25 Aug 2001		November 1950	Ericaweg 29, Stroe, 3776 Md, Netherlands, FOREIGN
GYMER, Jon Paul RESIGNED	Director	01 Jan 1995	16 Aug 2002		January 1957	18 Little Paddocks, Molehill Road Chestfield, Whitstable, Kent, CT5 3PR
HEEMSKERK, Jan Piet RESIGNED	Director	02 Dec 2002	21 Jul 2003		April 1965	Herengracht 16, Muiden 1398aa, Holland
LOR, Martin RESIGNED	Director	17 Oct 2007	15 Dec 2010		July 1948	Voorthuieerweg 9, Nijerk, 3862 Pz, Netherlands
MORGAN, Michael David RESIGNED	Director	06 Apr 1998	30 Sep 2014	England	July 1937	16 Cleaver Square, London, SE11 4DW
MULLER, Jan Hendrik RESIGNED	Director	25 Sep 2003	17 Jun 2005		December 1950	6 Inkelseweg 10, Heelslim, 6866 D2, Netherlands
REAH, Peter RESIGNED	Director		27 May 1999		October 1941	July Lodge London Road, Newmarket, Suffolk, CB8 0TW
VAN DER HAMSVOORT, Jeroen Joannes Henricus, Drs RESIGNED	Director	17 Oct 2007	01 Jun 2011		October 1972	Voorthuizerweg 9, Voorthuizerweg 9, Nijkerk, 3862PZ, Netherlands
VERHOFF, Jan Pieter RESIGNED	Director	01 Feb 1996	03 Jun 1996		July 1949	Goyerkamp 15, Zwolle, BO14EH, Netherlands
WATSON, Derrick RESIGNED	Director	08 Jul 2002	15 Apr 2005	England	May 1954	1, Mount Pleasant Court, Crane Moor, Sheffield, South Yorkshire, S35 7BT

STRUIK FOODS INTERNATIONAL BV ACTIVE
Role: Secretary
Appointed on: 15 Sep 2022
Address: 5, Twentepoort Oost, Almelo, Netherlands

ASHMORE, Jonathan Donald ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: England
Date of birth: April 1972
Address: 36a, Causeway Road, Earlstrees Industrial Estate, Corby, NN17 4DU, England

LIGGINS, Craig Anthony ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: England
Date of birth: May 1971
Address: 36a, Causeway Road, Earlstrees Industrial Estate, Corby, NN17 4DU, England

VAN DER LAAN, Sjoerd Adrianus Roland ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: Netherlands
Date of birth: January 1981
Address: 36a, Causeway Road, Earlstrees Industrial Estate, Corby, NN17 4DU, England

STRUIK FOODS INTERNATIONAL B.V. ACTIVE
Role: Director
Appointed on: 01 Jun 2011
Address: 5, Twentepoort Oost, Almelo, 7609 RG, Netherlands

COUGHLAN, Anne RESIGNED
Role: Secretary
Appointed on: 30 Jun 2005
Resigned on: 18 Oct 2006
Address: 7a Hamilton Road, Ealing, London, W5 2EE

DICKIE, John Mckay RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1998
Address: 63 Frogmore Park Drive, Blackwater, Camberley, Surrey, GU17 0PJ

WILSON, Gordon Petley RESIGNED
Role: Secretary
Appointed on: 18 Oct 2006
Resigned on: 16 May 2011
Address: 26, Grosvenor Street, 26 Grosvenor Street Mayfair, London, W1K 4QW, England

WOOLLEY, Diana RESIGNED
Role: Secretary
Appointed on: 20 Jul 1998
Resigned on: 30 Aug 2002
Address: 32 Lucey Way, St James Road, London, SE16 3UF

ENTERPRISE ADMINISTRATION LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Aug 2002
Resigned on: 30 Jun 2005
Address: 11 Raven Wharf, Lafone Street, London, SE1 2LR

WILTON CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Jan 2006
Resigned on: 26 Jan 2006
Address: 26 Grosvenor Street, Mayfair, London, W1K 4QW

WILTON SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2005
Resigned on: 30 Jun 2005
Address: 26 Grosvenor Street, Mayfair, London, W1K 4QW

BAKER, John Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2018
Country of Residence: England
Date of birth: January 1935
Address: No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire, HX6 2AG

FARREN, Peter Alexander RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: October 1956
Address: 36a, Causeway Road, Earlstrees Industrial Estate, Corby, NN17 4DU, England

GROENEWOLD, Dirk RESIGNED
Role: Director
Appointed on: 23 Oct 1996
Resigned on: 25 Aug 2001
Date of birth: November 1950
Address: Ericaweg 29, Stroe, 3776 Md, Netherlands, FOREIGN

GYMER, Jon Paul RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 16 Aug 2002
Date of birth: January 1957
Address: 18 Little Paddocks, Molehill Road Chestfield, Whitstable, Kent, CT5 3PR

HEEMSKERK, Jan Piet RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 21 Jul 2003
Date of birth: April 1965
Address: Herengracht 16, Muiden 1398aa, Holland

LOR, Martin RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 15 Dec 2010
Date of birth: July 1948
Address: Voorthuieerweg 9, Nijerk, 3862 Pz, Netherlands

MORGAN, Michael David RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 30 Sep 2014
Country of Residence: England
Date of birth: July 1937
Address: 16 Cleaver Square, London, SE11 4DW

MULLER, Jan Hendrik RESIGNED
Role: Director
Appointed on: 25 Sep 2003
Resigned on: 17 Jun 2005
Date of birth: December 1950
Address: 6 Inkelseweg 10, Heelslim, 6866 D2, Netherlands

REAH, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1999
Date of birth: October 1941
Address: July Lodge London Road, Newmarket, Suffolk, CB8 0TW

VAN DER HAMSVOORT, Jeroen Joannes Henricus, Drs RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 01 Jun 2011
Date of birth: October 1972
Address: Voorthuizerweg 9, Voorthuizerweg 9, Nijkerk, 3862PZ, Netherlands

VERHOFF, Jan Pieter RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 03 Jun 1996
Date of birth: July 1949
Address: Goyerkamp 15, Zwolle, BO14EH, Netherlands

WATSON, Derrick RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 15 Apr 2005
Country of Residence: England
Date of birth: May 1954
Address: 1, Mount Pleasant Court, Crane Moor, Sheffield, South Yorkshire, S35 7BT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
06 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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