RED MILL SNACK FOODS LIMITED

Company summary

Company number: 01077261
Status: ACTIVE
Incorporated / age: 18 October 197253 years
Registered office: C/O Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4AP
Accounts due: 31 March 2027
Confirmation statement due: 26 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 03:08 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
C/O Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4AP
Nature of business
Manufacture of other food products n.e.c.
Previous company names
HAZLEWOOD SNACK FOODS LIMITED
HAZLEWOOD SNACK COMPANY LIMITED(THE)
S.T.S. PACKAGING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUTCHINSON, Stephen Thomas Alexander ACTIVE	Secretary	12 Mar 2008				The Old School, Tandragee Castle Tandragee, Co Armagh, Belfast, BT62 2AB
HUTCHINSON, Raymond Latimer ACTIVE	Director	12 Mar 2008		Northern Ireland	June 1949	Lenaderg House, 151 Lurgan Road, Banbridge, Co Down, BT32 4NR
HUTCHINSON, Stephen Thomas Alexander ACTIVE	Director	12 Mar 2008		Northern Ireland	September 1958	The Old School, Tandragee Castle Tandragee, Co Armagh, Belfast, BT62 2AB
HUTCHINSON KANE, Anne Alexandra ACTIVE	Director	12 Mar 2008		Northern Ireland	April 1947	Mullavilly Cottage, Mullavilly, Tandragee, Co Armagh, BT62 2LX
WENMAN, Barry RESIGNED	Secretary		12 Mar 2008			26 Links View, Abbeyfields, Halesowen, West Midlands, B62 8SS
ALLEN, Paul Martin RESIGNED	Director	12 Mar 2008	21 Mar 2019	Northern Ireland	November 1968	3 Malone Valley Park, Malone Road, Belfast, BT9 5PZ
BUSHILL-MATTHEWS, Philip Rodway RESIGNED	Director		28 Feb 1999		January 1943	The Manor House Park Lane, Harbury, Leamington Spa, Warwickshire, CV33 9HX
BYROM, John Anthony RESIGNED	Director		03 Jul 2002	Great Britain	October 1940	47 Brook Estate, Monmouth, Monmouthshire, NP25 5AW
CHAPELHOW, Kenneth Arnison RESIGNED	Director	16 Oct 1996	27 Oct 2006		August 1942	Kentdale 11 Brandreth Delph, Parbold, Lancashire, WN8 7AQ
CICUREL, David Elie RESIGNED	Director	23 Aug 1994	01 Apr 1998		May 1949	71 Springfield Road, London, NW8 0QJ
COURTENAY-LUCK, Philip Gerald RESIGNED	Director		23 Apr 1994	United Kingdom	April 1948	The White House, Village Road, Denham Village, Buckinghamshire, UB9 5BE, England
FAITHFULL, Simon Nicholas RESIGNED	Director	16 Jul 2003	12 Mar 2008		February 1969	4 Twemlows Walk, Higher Heath, Whitchurch, Shropshire, SY13 2JE
GOODWIN, Lee David RESIGNED	Director	18 Jan 1996	10 Oct 1996	United Kingdom	June 1961	Fox Corner, 76 Foston Gate, Wigston Harcourt, Leicestershire, LE18 3SD
JOSEPH, Steven Falcon RESIGNED	Director		23 Aug 1994	United Kingdom	July 1952	Orchard Close, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB
LAURIE, David RESIGNED	Director		12 Mar 2008	United Kingdom	September 1949	3 Dormston Close, Solihull, West Midlands, B91 3XW
LEWIS, Glenn Ian RESIGNED	Director	23 Aug 1994	30 Jun 1998	Great Britain	November 1950	1 Ormond Place, Isham, Northamptonshire, NN14 1JL
LEWIS, Graham John RESIGNED	Director	16 Oct 1996	01 Jul 1998		December 1948	Hirilorn, Harborough Road, Maidwell, Northamptonshire, NN6 9JA
MCKINNEY, James RESIGNED	Director	01 Sep 1999	12 Mar 2008	United Kingdom	May 1962	Coedfa, Bryn Coch Lane, Mold, Clwyd, CH7 1PS
NIELD, Garry Stephen RESIGNED	Director	01 Feb 1999	05 Aug 2004		April 1960	19 Kingsway, Heswall, Wirral, Merseyside, CH60 3SN
POPE, Colin Malcolm RESIGNED	Director	24 Apr 1992	11 Jul 2003		February 1953	4 Blythewood Close, Copt Heath Knowle, Solihull, West Midlands, B91 3HL
RIPLEY, Nicholas Ian RESIGNED	Director	18 Dec 2003	12 Mar 2008		November 1959	Hollynsmill House, 22 Clayhouse Lane, Greetland, West Yorkshire, HX4 8AW
SHAW, John Robert Scott RESIGNED	Director	15 Dec 1993	23 Aug 1994		November 1955	2 Alloway Close, Woking, Surrey, GU21 3HY
SHAW, Nicholas Ernest RESIGNED	Director		24 Apr 1992		September 1950	Meadow Way, Cross Lanes, Oscroft, Tarvin, Chester, Cheshire, CH3 8NQ
WENMAN, Barry RESIGNED	Director		12 Mar 2008	England	July 1958	26 Links View, Abbeyfields, Halesowen, West Midlands, B62 8SS

HUTCHINSON, Stephen Thomas Alexander ACTIVE
Role: Secretary
Appointed on: 12 Mar 2008
Address: The Old School, Tandragee Castle Tandragee, Co Armagh, Belfast, BT62 2AB

HUTCHINSON, Raymond Latimer ACTIVE
Role: Director
Appointed on: 12 Mar 2008
Country of Residence: Northern Ireland
Date of birth: June 1949
Address: Lenaderg House, 151 Lurgan Road, Banbridge, Co Down, BT32 4NR

HUTCHINSON, Stephen Thomas Alexander ACTIVE
Role: Director
Appointed on: 12 Mar 2008
Country of Residence: Northern Ireland
Date of birth: September 1958
Address: The Old School, Tandragee Castle Tandragee, Co Armagh, Belfast, BT62 2AB

HUTCHINSON KANE, Anne Alexandra ACTIVE
Role: Director
Appointed on: 12 Mar 2008
Country of Residence: Northern Ireland
Date of birth: April 1947
Address: Mullavilly Cottage, Mullavilly, Tandragee, Co Armagh, BT62 2LX

WENMAN, Barry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Mar 2008
Address: 26 Links View, Abbeyfields, Halesowen, West Midlands, B62 8SS

ALLEN, Paul Martin RESIGNED
Role: Director
Appointed on: 12 Mar 2008
Resigned on: 21 Mar 2019
Country of Residence: Northern Ireland
Date of birth: November 1968
Address: 3 Malone Valley Park, Malone Road, Belfast, BT9 5PZ

BUSHILL-MATTHEWS, Philip Rodway RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1999
Date of birth: January 1943
Address: The Manor House Park Lane, Harbury, Leamington Spa, Warwickshire, CV33 9HX

BYROM, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 2002
Country of Residence: Great Britain
Date of birth: October 1940
Address: 47 Brook Estate, Monmouth, Monmouthshire, NP25 5AW

CHAPELHOW, Kenneth Arnison RESIGNED
Role: Director
Appointed on: 16 Oct 1996
Resigned on: 27 Oct 2006
Date of birth: August 1942
Address: Kentdale 11 Brandreth Delph, Parbold, Lancashire, WN8 7AQ

CICUREL, David Elie RESIGNED
Role: Director
Appointed on: 23 Aug 1994
Resigned on: 01 Apr 1998
Date of birth: May 1949
Address: 71 Springfield Road, London, NW8 0QJ

COURTENAY-LUCK, Philip Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1994
Country of Residence: United Kingdom
Date of birth: April 1948
Address: The White House, Village Road, Denham Village, Buckinghamshire, UB9 5BE, England

FAITHFULL, Simon Nicholas RESIGNED
Role: Director
Appointed on: 16 Jul 2003
Resigned on: 12 Mar 2008
Date of birth: February 1969
Address: 4 Twemlows Walk, Higher Heath, Whitchurch, Shropshire, SY13 2JE

GOODWIN, Lee David RESIGNED
Role: Director
Appointed on: 18 Jan 1996
Resigned on: 10 Oct 1996
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Fox Corner, 76 Foston Gate, Wigston Harcourt, Leicestershire, LE18 3SD

JOSEPH, Steven Falcon RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1994
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Orchard Close, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB

LAURIE, David RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 2008
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 3 Dormston Close, Solihull, West Midlands, B91 3XW

LEWIS, Glenn Ian RESIGNED
Role: Director
Appointed on: 23 Aug 1994
Resigned on: 30 Jun 1998
Country of Residence: Great Britain
Date of birth: November 1950
Address: 1 Ormond Place, Isham, Northamptonshire, NN14 1JL

LEWIS, Graham John RESIGNED
Role: Director
Appointed on: 16 Oct 1996
Resigned on: 01 Jul 1998
Date of birth: December 1948
Address: Hirilorn, Harborough Road, Maidwell, Northamptonshire, NN6 9JA

MCKINNEY, James RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 12 Mar 2008
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Coedfa, Bryn Coch Lane, Mold, Clwyd, CH7 1PS

NIELD, Garry Stephen RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 05 Aug 2004
Date of birth: April 1960
Address: 19 Kingsway, Heswall, Wirral, Merseyside, CH60 3SN

POPE, Colin Malcolm RESIGNED
Role: Director
Appointed on: 24 Apr 1992
Resigned on: 11 Jul 2003
Date of birth: February 1953
Address: 4 Blythewood Close, Copt Heath Knowle, Solihull, West Midlands, B91 3HL

RIPLEY, Nicholas Ian RESIGNED
Role: Director
Appointed on: 18 Dec 2003
Resigned on: 12 Mar 2008
Date of birth: November 1959
Address: Hollynsmill House, 22 Clayhouse Lane, Greetland, West Yorkshire, HX4 8AW

SHAW, John Robert Scott RESIGNED
Role: Director
Appointed on: 15 Dec 1993
Resigned on: 23 Aug 1994
Date of birth: November 1955
Address: 2 Alloway Close, Woking, Surrey, GU21 3HY

SHAW, Nicholas Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1992
Date of birth: September 1950
Address: Meadow Way, Cross Lanes, Oscroft, Tarvin, Chester, Cheshire, CH3 8NQ

WENMAN, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 2008
Country of Residence: England
Date of birth: July 1958
Address: 26 Links View, Abbeyfields, Halesowen, West Midlands, B62 8SS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
14 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
05 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1984	Satisfied
24 Aug 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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