FOODMAKER LIMITED

Company summary

Company number: 00935767
Status: ACTIVE
Incorporated / age: 19 July 196858 years
Registered office: 12 Brunel Road, Earlstrees Industrial Estate, Corby, Northants, NN17 4JW
Accounts due: 31 March 2027
Confirmation statement due: 20 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 04:19 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
12 Brunel Road, Earlstrees Industrial Estate, Corby, Northants, NN17 4JW
Nature of business
Manufacture of condiments and seasonings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOVE, Mandy ACTIVE	Director	01 Jul 2017		United Kingdom	September 1974	12, Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4JW, United Kingdom
WICKLOW, Andrew John ACTIVE	Director	31 Oct 2011		Scotland	May 1970	Telford Cottage, 1 Mosspark Road, Milngavie, Glasgow, G62 8NJ, Scotland
WICKLOW, Gordon Trevor ACTIVE	Director	31 Oct 2011		United Kingdom	February 1974	1 George Square, Glasgow, G2 1AL, United Kingdom
BROWN, William RESIGNED	Secretary	20 Jun 2003	18 Apr 2007			48 Little Meadow, Great Oakley, Corby, Northamptonshire, NN18 8JP
GOEMANS, Yves Jozef Louis Herman RESIGNED	Secretary	10 Jul 2007	31 Oct 2011			Avenue Du Cimetiere, 20, 1213 Petit-Lancy,, Geneva, FOREIGN, Switzerland
O'CONNOR, John Edward RESIGNED	Secretary		20 Jun 2003			15 Chatsworth Drive, Market Harborough, Leicestershire, LE16 8BS
BROWN, Jay Wright RESIGNED	Director	01 Oct 1995	01 Sep 1998		July 1945	7 Carrswold, Clayton, Missouri, 63105, Usa
CADILLAC, Jose RESIGNED	Director	05 Aug 2002	31 Mar 2004		June 1945	Prat De La Riba 25, Premia De Mar, Barcelona, 08330, Spain
EDWARDS, Alan Christopher RESIGNED	Director		05 Apr 1993		September 1935	6 Vistabrook Drive, St Louis, Missouri 63124, FOREIGN, Usa
GOEMANS, Yves Jozef Louis Herman RESIGNED	Director	10 Jul 2002	31 Oct 2011	Switzerland	May 1957	Avenue Du Cimetiere, 20, 1213 Petit-Lancy,, Geneva, FOREIGN, Switzerland
HATFIELD, Paul Harold RESIGNED	Director		01 Oct 1995		February 1936	13 Woods Hill, St Louis, Missouri 63011, FOREIGN, Usa
HATFIELD, Terry Bryant RESIGNED	Director	05 Apr 1993	05 Aug 2002		August 1947	7 Fox Run Lane, Frontenac, Missouri 63131, Usa
HILL, Nigel Bean RESIGNED	Director	28 Apr 2006	13 May 2009	England	June 1955	3 Radway Court, Bishopsteignton, South Devon, TQ14 9TY
MCNALLY, James Joseph RESIGNED	Director	01 Oct 1995	05 Aug 2002		April 1942	H Henneaulaan 103, Zaventem, Brussels, Belgium, B1 930
PIGDEN, Garnet Edward RESIGNED	Director	29 Jul 2002	28 Apr 2006		September 1956	13 Grenada Way, Ladue, St Louis, 63124, Usa
TANDA, Stephen RESIGNED	Director	09 Aug 2002	31 Mar 2004		July 1965	1463 County Lakes Estates Drive, Chesterfield, Missouri 63005, 63005, Usa
WOODWARD, Geoffrey Alan RESIGNED	Director	14 May 2009	31 Oct 2011	United Kingdom	July 1957	Garston Cottage, Gason Lane, Queen Camel, Somerset, BA22 7PQ

LOVE, Mandy ACTIVE
Role: Director
Appointed on: 01 Jul 2017
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 12, Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4JW, United Kingdom

WICKLOW, Andrew John ACTIVE
Role: Director
Appointed on: 31 Oct 2011
Country of Residence: Scotland
Date of birth: May 1970
Address: Telford Cottage, 1 Mosspark Road, Milngavie, Glasgow, G62 8NJ, Scotland

WICKLOW, Gordon Trevor ACTIVE
Role: Director
Appointed on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 1 George Square, Glasgow, G2 1AL, United Kingdom

BROWN, William RESIGNED
Role: Secretary
Appointed on: 20 Jun 2003
Resigned on: 18 Apr 2007
Address: 48 Little Meadow, Great Oakley, Corby, Northamptonshire, NN18 8JP

GOEMANS, Yves Jozef Louis Herman RESIGNED
Role: Secretary
Appointed on: 10 Jul 2007
Resigned on: 31 Oct 2011
Address: Avenue Du Cimetiere, 20, 1213 Petit-Lancy,, Geneva, FOREIGN, Switzerland

O'CONNOR, John Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jun 2003
Address: 15 Chatsworth Drive, Market Harborough, Leicestershire, LE16 8BS

BROWN, Jay Wright RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 01 Sep 1998
Date of birth: July 1945
Address: 7 Carrswold, Clayton, Missouri, 63105, Usa

CADILLAC, Jose RESIGNED
Role: Director
Appointed on: 05 Aug 2002
Resigned on: 31 Mar 2004
Date of birth: June 1945
Address: Prat De La Riba 25, Premia De Mar, Barcelona, 08330, Spain

EDWARDS, Alan Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1993
Date of birth: September 1935
Address: 6 Vistabrook Drive, St Louis, Missouri 63124, FOREIGN, Usa

GOEMANS, Yves Jozef Louis Herman RESIGNED
Role: Director
Appointed on: 10 Jul 2002
Resigned on: 31 Oct 2011
Country of Residence: Switzerland
Date of birth: May 1957
Address: Avenue Du Cimetiere, 20, 1213 Petit-Lancy,, Geneva, FOREIGN, Switzerland

HATFIELD, Paul Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1995
Date of birth: February 1936
Address: 13 Woods Hill, St Louis, Missouri 63011, FOREIGN, Usa

HATFIELD, Terry Bryant RESIGNED
Role: Director
Appointed on: 05 Apr 1993
Resigned on: 05 Aug 2002
Date of birth: August 1947
Address: 7 Fox Run Lane, Frontenac, Missouri 63131, Usa

HILL, Nigel Bean RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 13 May 2009
Country of Residence: England
Date of birth: June 1955
Address: 3 Radway Court, Bishopsteignton, South Devon, TQ14 9TY

MCNALLY, James Joseph RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 05 Aug 2002
Date of birth: April 1942
Address: H Henneaulaan 103, Zaventem, Brussels, Belgium, B1 930

PIGDEN, Garnet Edward RESIGNED
Role: Director
Appointed on: 29 Jul 2002
Resigned on: 28 Apr 2006
Date of birth: September 1956
Address: 13 Grenada Way, Ladue, St Louis, 63124, Usa

TANDA, Stephen RESIGNED
Role: Director
Appointed on: 09 Aug 2002
Resigned on: 31 Mar 2004
Date of birth: July 1965
Address: 1463 County Lakes Estates Drive, Chesterfield, Missouri 63005, 63005, Usa

WOODWARD, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 14 May 2009
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Garston Cottage, Gason Lane, Queen Camel, Somerset, BA22 7PQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Apr 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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