SOVEREIGN CHICKEN LIMITED

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See the current record on the Companies House register

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01273984
Status: DISSOLVED
Incorporated / age: 19 August 197634 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 18 October 2026 at 12:36 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
55 Baker Street, London, W1U 7EU
Nature of business
Production meat & poultry products
Previous company names
SOVEREIGN FOOD GROUP LIMITED
SOVEREIGN CHICKEN GROUP LIMITED
FAVOR PARKER CHICKENS LIMITED
SPILLERS-PARKER LIMITED
TINY TIM PETFOODS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
11 July 2011
Wound up
20 October 2010
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  20 October 2010

Officer details

Show 17 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE	Secretary	29 Oct 2010				Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
CHRISTIAANSE, Anthony Martin ACTIVE	Director	11 Aug 2008			May 1962	's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands
FRANCIS, Stephen Ronald William ACTIVE	Director	05 Mar 2009		England	March 1961	7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ
VERNAUS, Louis Antoine Maria ACTIVE	Director	01 Oct 2009		Netherlands	April 1965	7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom
ROXBURGH, Roy RESIGNED	Secretary	22 Aug 1996	21 Nov 2002			515 North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9ES
TROLLOPE, Barry Desmond RESIGNED	Secretary	02 Feb 1993	22 Aug 1996			Orchard House Furlong Road, Stoke Ferry, Kings Lynn, Norfolk, PE33 9SU
TYM, Robert William, Mister RESIGNED	Secretary		01 Feb 1993			Round House East Gores Road, Coggeshall, Colchester, Essex, CO6 1RZ
IAIN SMITH AND COMPANY RESIGNED	Secretary	21 Nov 2002	18 May 2007			18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
MACLAY MURRAY & SPENS LLP RESIGNED	Secretary	18 May 2007	11 Aug 2008			66 Queen's Road, Aberdeen, AB15 4YE
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	11 Aug 2008	29 Oct 2010			201, Bishopsgate, London, EC2M 3AF
BOARDALL, Keith RESIGNED	Director		22 Dec 1994	England	September 1934	The Old Parsonage, Baldersby St James, Thirsk, North Yorkshire, YO7 4PT
COLES, Philip Charles John RESIGNED	Director		28 Jan 1995			55 West End Crosshill Cottage, Northwold, Thetford, Norfolk, IP26 5LE
DUNCAN, Alfred John RESIGNED	Director	22 Aug 1996	11 Aug 2008	United Kingdom	November 1942	Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR
FOX, Garrick Thomas RESIGNED	Director		23 Nov 1995	England	September 1948	Kiln Cottage, Syleham, Eye, Suffolk, IP21 4LT
IMRAY, Iain Murray RESIGNED	Director	05 Mar 1999	11 Aug 2008	United Kingdom	April 1957	41 Hammersmith Road, Aberdeen, Aberdeenshire, AB10 6NA
LAMMERS, Antonius Matheus Maria RESIGNED	Director	11 Aug 2008	01 Jan 2010		February 1948	Ekkersrijt, 7005-7023, 5692 Hb Son En Breugel, The Netherlands
PARIS, Walter Walker RESIGNED	Director	22 Aug 1996	31 May 1999		June 1941	21 Hillview Road, Banchory, Kincardineshire, AB31 4EG, Scotland
PARKER, Michael Joseph Bennett RESIGNED	Director		22 Aug 1996		June 1931	The Hall, Stoke Ferry, Kings Lynn, Norfolk, PE33 9SE
ROCHE, Nicholas James RESIGNED	Director		23 Nov 1995	England	April 1950	Grove Cottage Mellis Road, Yaxley, Eye, Suffolk, IP23 8DB
STEPHEN, Andrew Michael Duthie RESIGNED	Director	22 Aug 1996	30 Nov 1998	Scotland	October 1941	Speymuir 3 Victoria Street, Turriff, Aberdeenshire, AB53 4RE, Scotland
TROLLOPE, Barry Desmond RESIGNED	Director	10 Nov 1995	22 Aug 1996		April 1947	Orchard House Furlong Road, Stoke Ferry, Kings Lynn, Norfolk, PE33 9SU

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Oct 2010
Address: Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom

CHRISTIAANSE, Anthony Martin ACTIVE
Role: Director
Appointed on: 11 Aug 2008
Date of birth: May 1962
Address: 's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands

FRANCIS, Stephen Ronald William ACTIVE
Role: Director
Appointed on: 05 Mar 2009
Country of Residence: England
Date of birth: March 1961
Address: 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ

VERNAUS, Louis Antoine Maria ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: Netherlands
Date of birth: April 1965
Address: 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 May 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)
29 May 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)
27 May 1983	Satisfied
09 Sep 1982	Satisfied
13 Jul 1981	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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