UREN FOOD GROUP LIMITED (00517333)

UREN FOOD GROUP LIMITED

Company summary

Company number: 00517333
Status: ACTIVE
Incorporated / age: 18 March 195373 years
Registered office: Wood Park, Chester High Road, Neston, Cheshire, CH64 7TB
Accounts due: 31 December 2026
Confirmation statement due: 24 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 22:54 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
Wood Park, Chester High Road, Neston, Cheshire, CH64 7TB
Nature of business
Wholesale of fruit and vegetables
Previous company names
H.J.UREN & SONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Paul Michael ACTIVE	Director	01 Apr 2009		England	February 1970	9, Shavington Avenue, Chester, CH2 3RD, United Kingdom
LAIRD, Robert James ACTIVE	Director	28 Aug 2015		England	January 1973	Wood Park, Chester High Road, Neston, Cheshire, CH64 7TB
STEWART, Ian Ross ACTIVE	Director	24 Jul 1992		England	February 1963	6, Prospect Road, Birkenhead, CH42 8LF, United Kingdom
WOOD, Julian Laurence ACTIVE	Director	04 May 2000		United Kingdom	May 1968	Bancroft, 33 Barton Hey Drive, Caldy, Wirral, Merseyside, CH48 1PZ
EVANS, Victoria Jane RESIGNED	Secretary		09 Oct 2014			Hesslewell House, Wall Rake Lower Heswall, Wirral, Merseyside, CH60 8PG
UREN, Dorothy Helena RESIGNED	Secretary		31 Aug 1998			2 The Flaxyard, Woodfall Lane Neston, South Wirral, Cheshire, L64 4BT
BAGGOTT, Malcolm Alexander William RESIGNED	Director	01 Feb 2005	09 Oct 2014	United Kingdom	September 1944	Flint Cottage, 4 Saxon Close, Amersham, Buckinghamshire, HP6 5QA, England
BARRATT, Peter Nigel RESIGNED	Director	01 Apr 2015	04 Jun 2025	England	August 1962	40, Dean Road, Handforth, Wilmslow, SK9 3AF, England
EGGLETON, Kathryn Mary RESIGNED	Director	31 Mar 1994	28 Aug 2015	United Kingdom	December 1953	Glendyke, 38 Caldy Road, West Kirby, Wirral, Merseyside, CH48 2HQ
EVANS, Andrew Charles Uren RESIGNED	Director		09 Oct 2014	United Kingdom	April 1948	Hesslewell House, Wall Rake Lower Heswall, Wirral, Merseyside, CH60 8PG
POTTS, Michael Stuart RESIGNED	Director	04 Jan 1993	24 Jan 2003	England	September 1937	Brooke House, The Parade, Parkgate, Neston, Cheshire, CH64 6RN
ROGERS, Peter RESIGNED	Director	24 Jul 1992	29 Mar 2006		December 1948	Woodend 29 Broadmead, Heswall, Wirral, Merseyside, CH60 1XH
STOKES, Edward Conway RESIGNED	Director		29 Jan 1999		December 1943	35 Sefton Lane, Liverpool, Merseyside, L31 8AE
UREN, James Marcus RESIGNED	Director	04 May 2000	31 Mar 2012	United Kingdom	March 1966	24, The Hamptons, Formby, Liverpool, L37 3JQ, England

JONES, Paul Michael ACTIVE
Role: Director
Appointed on: 01 Apr 2009
Country of Residence: England
Date of birth: February 1970
Address: 9, Shavington Avenue, Chester, CH2 3RD, United Kingdom

LAIRD, Robert James ACTIVE
Role: Director
Appointed on: 28 Aug 2015
Country of Residence: England
Date of birth: January 1973
Address: Wood Park, Chester High Road, Neston, Cheshire, CH64 7TB

STEWART, Ian Ross ACTIVE
Role: Director
Appointed on: 24 Jul 1992
Country of Residence: England
Date of birth: February 1963
Address: 6, Prospect Road, Birkenhead, CH42 8LF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Paul Michael ACTIVE	Director	01 Apr 2009		England	February 1970	9, Shavington Avenue, Chester, CH2 3RD, United Kingdom
LAIRD, Robert James ACTIVE	Director	28 Aug 2015		England	January 1973	Wood Park, Chester High Road, Neston, Cheshire, CH64 7TB
STEWART, Ian Ross ACTIVE	Director	24 Jul 1992		England	February 1963	6, Prospect Road, Birkenhead, CH42 8LF, United Kingdom
WOOD, Julian Laurence ACTIVE	Director	04 May 2000		United Kingdom	May 1968	Bancroft, 33 Barton Hey Drive, Caldy, Wirral, Merseyside, CH48 1PZ
EVANS, Victoria Jane RESIGNED	Secretary		09 Oct 2014			Hesslewell House, Wall Rake Lower Heswall, Wirral, Merseyside, CH60 8PG
UREN, Dorothy Helena RESIGNED	Secretary		31 Aug 1998			2 The Flaxyard, Woodfall Lane Neston, South Wirral, Cheshire, L64 4BT
BAGGOTT, Malcolm Alexander William RESIGNED	Director	01 Feb 2005	09 Oct 2014	United Kingdom	September 1944	Flint Cottage, 4 Saxon Close, Amersham, Buckinghamshire, HP6 5QA, England
BARRATT, Peter Nigel RESIGNED	Director	01 Apr 2015	04 Jun 2025	England	August 1962	40, Dean Road, Handforth, Wilmslow, SK9 3AF, England
EGGLETON, Kathryn Mary RESIGNED	Director	31 Mar 1994	28 Aug 2015	United Kingdom	December 1953	Glendyke, 38 Caldy Road, West Kirby, Wirral, Merseyside, CH48 2HQ
EVANS, Andrew Charles Uren RESIGNED	Director		09 Oct 2014	United Kingdom	April 1948	Hesslewell House, Wall Rake Lower Heswall, Wirral, Merseyside, CH60 8PG
POTTS, Michael Stuart RESIGNED	Director	04 Jan 1993	24 Jan 2003	England	September 1937	Brooke House, The Parade, Parkgate, Neston, Cheshire, CH64 6RN
ROGERS, Peter RESIGNED	Director	24 Jul 1992	29 Mar 2006		December 1948	Woodend 29 Broadmead, Heswall, Wirral, Merseyside, CH60 1XH
STOKES, Edward Conway RESIGNED	Director		29 Jan 1999		December 1943	35 Sefton Lane, Liverpool, Merseyside, L31 8AE
UREN, James Marcus RESIGNED	Director	04 May 2000	31 Mar 2012	United Kingdom	March 1966	24, The Hamptons, Formby, Liverpool, L37 3JQ, England

JONES, Paul Michael ACTIVE
Role: Director
Appointed on: 01 Apr 2009
Country of Residence: England
Date of birth: February 1970
Address: 9, Shavington Avenue, Chester, CH2 3RD, United Kingdom

LAIRD, Robert James ACTIVE
Role: Director
Appointed on: 28 Aug 2015
Country of Residence: England
Date of birth: January 1973
Address: Wood Park, Chester High Road, Neston, Cheshire, CH64 7TB

STEWART, Ian Ross ACTIVE
Role: Director
Appointed on: 24 Jul 1992
Country of Residence: England
Date of birth: February 1963
Address: 6, Prospect Road, Birkenhead, CH42 8LF, United Kingdom