SUN VALLEY FOODS LIMITED

Company summary

Company number: 00678294
Status: ACTIVE
Incorporated / age: 19 December 196065 years
Registered office: 7th Floor 33 King William Street, London, EC4R 9AT, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 21 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 01:06 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
7th Floor 33 King William Street, London, EC4R 9AT, United Kingdom
Nature of business
Processing and preserving of poultry meat
Production of meat and poultry meat products
Previous company names
SUN VALLEY POULTRY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUFTON, Peter ACTIVE	Director	09 Jun 2026		United Kingdom	June 1987	Cargill Protein Europe, Balliol Business Park, Hereford, Wolverhampton, WV9 5EU, United Kingdom
SHEPHERD, Claire Margaret ACTIVE	Director	05 May 2022		England	May 1983	Cargill Plc, Camp Road, Witham St. Hughs, Lincoln, LN6 9TN, England
CHILDS, David Alan RESIGNED	Secretary	28 Feb 2001	01 Mar 2002			Hillfort House, Eaton Bishop, Hereford, HR2 9QG
KEMPENAAR, Cornelis Johannes RESIGNED	Secretary		01 Jun 1992			Dovecote End Kilreague Farm Llangarron, Hereford, Herefordshire, HR9 6PF
LO'BUE, Dena Michelle RESIGNED	Secretary	09 Oct 2013	06 Feb 2025			Velocity V1, Brooklands Drive, Weybridge, KT13 0SL, England
MARLOR, Steven James RESIGNED	Secretary	21 Jul 2006	01 Jul 2009			5 St Marys Lane, Burghill, Hereford, Herefordshire, HR4 7QL
OLIVER, Charles Iain RESIGNED	Secretary	01 Mar 2002	21 Jul 2006			Newel Tryst, Ledicot Lane Shobdon, Leominster, Herefordshire, HR6 9LT
OLIVER, Christopher William RESIGNED	Secretary	01 Jul 2009	09 Oct 2013			Thorncroft, Thornton Common Road, Thornton Hough, Wirral, CH63 4JT
ORLEDGE, Stephen RESIGNED	Secretary	21 May 1993	28 Feb 2001			St Briavels House, St. Briavels, Lydney, Gloucestershire, GL15 6RG
ROBINSON, Peter John RESIGNED	Secretary	01 Jun 1992	21 May 1993			Bowers House, Peterstow, Ross On Wye, Herefordshire, HR9 6JX
ALLAN, Peter Michael RESIGNED	Director	26 Jan 2018	15 May 2020	England	September 1968	Clerkenleap Barn, Bath Road, Broomhall, Worcester, WR5 3HR, England
BASSETT, James Dennis RESIGNED	Director		29 Mar 1996		September 1937	455 Baycliffe Drive Excelsior, Minnesota 55331, FOREIGN, Usa
CHILDS, David Alan RESIGNED	Director	28 Feb 2001	01 Mar 2002		March 1966	Hillfort House, Eaton Bishop, Hereford, HR2 9QG
CONWAY, Paul Damian RESIGNED	Director	29 Mar 1996	28 Feb 2003	England	May 1957	Old Rectory The Hollow, West Chiltington, Pulborough, West Sussex, RH20 2QA
CRUZ DIAZ, Maria Del Pilar RESIGNED	Director	09 Oct 2013	04 Aug 2015	United Kingdom	August 1971	Grandstand Road, Hereford, HR4 9PB
DE BRAAL, Peter RESIGNED	Director	28 Nov 2000	01 Nov 2016	United Kingdom	June 1959	Homelands 33 Elveley Drive, West Ella, Hull, HU10 7RT
FOWLER, David Andrew RESIGNED	Director	30 Apr 2024	09 Jun 2026	England	January 1985	7th Floor, 33 King William Street, London, EC4R 9AT, United Kingdom
GRAHAM, Kevin Bruce RESIGNED	Director	01 Mar 2016	11 Jun 2018	United Kingdom	March 1985	Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England
GUILL, Hugh Buckler RESIGNED	Director	29 Mar 1996	01 Jun 2005		August 1948	The Grange, Burghill, Hereford, Herefordshire, HR4 7SE
HYENNE, Xavier RESIGNED	Director	09 Oct 2013	01 Mar 2016	England	June 1971	Grandstand Road, Hereford, HR4 9PB
IRWIN, Michael Francis Gerard RESIGNED	Director	26 Jan 2018	07 Dec 2018	England	August 1963	Cargill, Balliol Road, Bilbrook, WV9 5EU, England
KEMPENAAR, Cornelis Johannes RESIGNED	Director		01 Jun 1992		August 1947	Dovecote End Kilreague Farm Llangarron, Hereford, Herefordshire, HR9 6PF
MANN, Haydn Alexander RESIGNED	Director	15 May 2020	31 Jan 2022	Wales	April 1967	Cargill Protein Europe, Bath Road, Broomhall, Worcester, WR5 3HR, England
MARLOR, Steven James RESIGNED	Director	31 May 2006	01 Jul 2009		July 1970	5 St Marys Lane, Burghill, Hereford, Herefordshire, HR4 7QL
MARSH, Donald William David RESIGNED	Director	04 Mar 2008	26 Jan 2018	United Kingdom	July 1954	16, Ashgrove View, Bodenham, Hereford, Herefordshire, HR1 3LU
MAXFIELD, Richard RESIGNED	Director	01 Jun 2005	24 Nov 2011	United Kingdom	August 1962	Old School House, Monkland, Leominster, Herefordshire, HR6 9DB
NELSON-SMITH, David Austin RESIGNED	Director		29 Mar 1996	England	April 1936	1 Orchard Way, Esher, Surrey, KT10 9DY
NETO, Jose Noronha RESIGNED	Director	29 Sep 2020	30 Apr 2024	England	October 1976	Clerkenleap Barn, Bath Road, Broomhall, Worcester, WR5 3HR, England
OLIVER, Charles Iain RESIGNED	Director	01 Jun 2005	21 Jul 2006		March 1964	Newel Tryst, Ledicot Lane Shobdon, Leominster, Herefordshire, HR6 9LT
OLIVER, Christopher William RESIGNED	Director	01 Jul 2009	09 Oct 2013	England	July 1965	Thorncroft, Thornton Common Road, Thornton Hough, Wirral, CH63 4JT
ORLEDGE, Stephen RESIGNED	Director		28 Feb 2001		December 1946	St Briavels House, St. Briavels, Lydney, Gloucestershire, GL15 6RG
PHILLIPS, Edward Courtenay, Lt Colonel RESIGNED	Director		29 Mar 1996		June 1922	Chase House Monnington On Wye, Moccas, Hereford, Herefordshire, HR4 7LN
PILLING, Ian Geoffrey RESIGNED	Director	19 Sep 2001	08 Aug 2002		August 1957	Threshers Barn, 2 Wellington Barns, Wellington, Herefordshire, HR4 8BB
REED, John William RESIGNED	Director	04 Mar 2008	26 Jan 2018	England	March 1956	Sloughforge, Vowchurch, Hereford, HR2 0RE
SHOOTER, Christopher John RESIGNED	Director	11 Jun 2018	13 Aug 2019	England	September 1957	Clerkenleap Barn, Bath Road, Broomhall, Worcester, WR5 3HR, England
SIKES, James Brian RESIGNED	Director	24 Nov 2011	09 Oct 2013	England	April 1968	Grandstand Road, Hereford, HR4 9PB
SKOLD, Lee Barclay RESIGNED	Director		29 Mar 1996		July 1952	Downshill House, Bishopstone, Hereford, Herefordshire, HR4 7JT
THOMPSON, Mary Lane RESIGNED	Director	04 Aug 2015	11 Jun 2018	United Kingdom	April 1961	Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England
TILLER, Paul John RESIGNED	Director	29 Mar 1996	28 Nov 2000		November 1944	The Mallows, The Chase, Oxshott, Surrey, KT22 0HR
URQUIDI NEGRON, Federico RESIGNED	Director	07 Dec 2018	05 May 2022	England	May 1965	Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England

BUFTON, Peter ACTIVE
Role: Director
Appointed on: 09 Jun 2026
Country of Residence: United Kingdom
Date of birth: June 1987
Address: Cargill Protein Europe, Balliol Business Park, Hereford, Wolverhampton, WV9 5EU, United Kingdom

SHEPHERD, Claire Margaret ACTIVE
Role: Director
Appointed on: 05 May 2022
Country of Residence: England
Date of birth: May 1983
Address: Cargill Plc, Camp Road, Witham St. Hughs, Lincoln, LN6 9TN, England

CHILDS, David Alan RESIGNED
Role: Secretary
Appointed on: 28 Feb 2001
Resigned on: 01 Mar 2002
Address: Hillfort House, Eaton Bishop, Hereford, HR2 9QG

KEMPENAAR, Cornelis Johannes RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1992
Address: Dovecote End Kilreague Farm Llangarron, Hereford, Herefordshire, HR9 6PF

LO'BUE, Dena Michelle RESIGNED
Role: Secretary
Appointed on: 09 Oct 2013
Resigned on: 06 Feb 2025
Address: Velocity V1, Brooklands Drive, Weybridge, KT13 0SL, England

MARLOR, Steven James RESIGNED
Role: Secretary
Appointed on: 21 Jul 2006
Resigned on: 01 Jul 2009
Address: 5 St Marys Lane, Burghill, Hereford, Herefordshire, HR4 7QL

OLIVER, Charles Iain RESIGNED
Role: Secretary
Appointed on: 01 Mar 2002
Resigned on: 21 Jul 2006
Address: Newel Tryst, Ledicot Lane Shobdon, Leominster, Herefordshire, HR6 9LT

OLIVER, Christopher William RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 09 Oct 2013
Address: Thorncroft, Thornton Common Road, Thornton Hough, Wirral, CH63 4JT

ORLEDGE, Stephen RESIGNED
Role: Secretary
Appointed on: 21 May 1993
Resigned on: 28 Feb 2001
Address: St Briavels House, St. Briavels, Lydney, Gloucestershire, GL15 6RG

ROBINSON, Peter John RESIGNED
Role: Secretary
Appointed on: 01 Jun 1992
Resigned on: 21 May 1993
Address: Bowers House, Peterstow, Ross On Wye, Herefordshire, HR9 6JX

ALLAN, Peter Michael RESIGNED
Role: Director
Appointed on: 26 Jan 2018
Resigned on: 15 May 2020
Country of Residence: England
Date of birth: September 1968
Address: Clerkenleap Barn, Bath Road, Broomhall, Worcester, WR5 3HR, England

BASSETT, James Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1996
Date of birth: September 1937
Address: 455 Baycliffe Drive Excelsior, Minnesota 55331, FOREIGN, Usa

CHILDS, David Alan RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 01 Mar 2002
Date of birth: March 1966
Address: Hillfort House, Eaton Bishop, Hereford, HR2 9QG

CONWAY, Paul Damian RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 28 Feb 2003
Country of Residence: England
Date of birth: May 1957
Address: Old Rectory The Hollow, West Chiltington, Pulborough, West Sussex, RH20 2QA

CRUZ DIAZ, Maria Del Pilar RESIGNED
Role: Director
Appointed on: 09 Oct 2013
Resigned on: 04 Aug 2015
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Grandstand Road, Hereford, HR4 9PB

DE BRAAL, Peter RESIGNED
Role: Director
Appointed on: 28 Nov 2000
Resigned on: 01 Nov 2016
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Homelands 33 Elveley Drive, West Ella, Hull, HU10 7RT

FOWLER, David Andrew RESIGNED
Role: Director
Appointed on: 30 Apr 2024
Resigned on: 09 Jun 2026
Country of Residence: England
Date of birth: January 1985
Address: 7th Floor, 33 King William Street, London, EC4R 9AT, United Kingdom

GRAHAM, Kevin Bruce RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 11 Jun 2018
Country of Residence: United Kingdom
Date of birth: March 1985
Address: Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England

GUILL, Hugh Buckler RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 01 Jun 2005
Date of birth: August 1948
Address: The Grange, Burghill, Hereford, Herefordshire, HR4 7SE

HYENNE, Xavier RESIGNED
Role: Director
Appointed on: 09 Oct 2013
Resigned on: 01 Mar 2016
Country of Residence: England
Date of birth: June 1971
Address: Grandstand Road, Hereford, HR4 9PB

IRWIN, Michael Francis Gerard RESIGNED
Role: Director
Appointed on: 26 Jan 2018
Resigned on: 07 Dec 2018
Country of Residence: England
Date of birth: August 1963
Address: Cargill, Balliol Road, Bilbrook, WV9 5EU, England

KEMPENAAR, Cornelis Johannes RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1992
Date of birth: August 1947
Address: Dovecote End Kilreague Farm Llangarron, Hereford, Herefordshire, HR9 6PF

MANN, Haydn Alexander RESIGNED
Role: Director
Appointed on: 15 May 2020
Resigned on: 31 Jan 2022
Country of Residence: Wales
Date of birth: April 1967
Address: Cargill Protein Europe, Bath Road, Broomhall, Worcester, WR5 3HR, England

MARLOR, Steven James RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 01 Jul 2009
Date of birth: July 1970
Address: 5 St Marys Lane, Burghill, Hereford, Herefordshire, HR4 7QL

MARSH, Donald William David RESIGNED
Role: Director
Appointed on: 04 Mar 2008
Resigned on: 26 Jan 2018
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 16, Ashgrove View, Bodenham, Hereford, Herefordshire, HR1 3LU

MAXFIELD, Richard RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 24 Nov 2011
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Old School House, Monkland, Leominster, Herefordshire, HR6 9DB

NELSON-SMITH, David Austin RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1996
Country of Residence: England
Date of birth: April 1936
Address: 1 Orchard Way, Esher, Surrey, KT10 9DY

NETO, Jose Noronha RESIGNED
Role: Director
Appointed on: 29 Sep 2020
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: October 1976
Address: Clerkenleap Barn, Bath Road, Broomhall, Worcester, WR5 3HR, England

OLIVER, Charles Iain RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 21 Jul 2006
Date of birth: March 1964
Address: Newel Tryst, Ledicot Lane Shobdon, Leominster, Herefordshire, HR6 9LT

OLIVER, Christopher William RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 09 Oct 2013
Country of Residence: England
Date of birth: July 1965
Address: Thorncroft, Thornton Common Road, Thornton Hough, Wirral, CH63 4JT

ORLEDGE, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2001
Date of birth: December 1946
Address: St Briavels House, St. Briavels, Lydney, Gloucestershire, GL15 6RG

PHILLIPS, Edward Courtenay, Lt Colonel RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1996
Date of birth: June 1922
Address: Chase House Monnington On Wye, Moccas, Hereford, Herefordshire, HR4 7LN

PILLING, Ian Geoffrey RESIGNED
Role: Director
Appointed on: 19 Sep 2001
Resigned on: 08 Aug 2002
Date of birth: August 1957
Address: Threshers Barn, 2 Wellington Barns, Wellington, Herefordshire, HR4 8BB

REED, John William RESIGNED
Role: Director
Appointed on: 04 Mar 2008
Resigned on: 26 Jan 2018
Country of Residence: England
Date of birth: March 1956
Address: Sloughforge, Vowchurch, Hereford, HR2 0RE

SHOOTER, Christopher John RESIGNED
Role: Director
Appointed on: 11 Jun 2018
Resigned on: 13 Aug 2019
Country of Residence: England
Date of birth: September 1957
Address: Clerkenleap Barn, Bath Road, Broomhall, Worcester, WR5 3HR, England

SIKES, James Brian RESIGNED
Role: Director
Appointed on: 24 Nov 2011
Resigned on: 09 Oct 2013
Country of Residence: England
Date of birth: April 1968
Address: Grandstand Road, Hereford, HR4 9PB

SKOLD, Lee Barclay RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1996
Date of birth: July 1952
Address: Downshill House, Bishopstone, Hereford, Herefordshire, HR4 7JT

THOMPSON, Mary Lane RESIGNED
Role: Director
Appointed on: 04 Aug 2015
Resigned on: 11 Jun 2018
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England

TILLER, Paul John RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 28 Nov 2000
Date of birth: November 1944
Address: The Mallows, The Chase, Oxshott, Surrey, KT22 0HR

URQUIDI NEGRON, Federico RESIGNED
Role: Director
Appointed on: 07 Dec 2018
Resigned on: 05 May 2022
Country of Residence: England
Date of birth: May 1965
Address: Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1982	Satisfied
29 May 1980	Satisfied
16 Apr 1980	Satisfied
16 Apr 1980	Satisfied
16 Apr 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1980	Satisfied
16 Jan 1980	Satisfied
23 May 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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