CONTINENTAL FOODS LIMITED

Company summary

2 outstanding charges

Company number: 01310501
Status: DISSOLVED
Incorporated / age: 26 April 197738 years
Registered office: C/O Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4AP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 9 October 2026 at 05:27 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
Activities of head offices
Previous company names
IMC INDUSTRIES PLC
INTERNATIONAL MEDIA COMMUNICATIONS PLC
ENTERTAINMENT PRODUCTION SERVICES PUBLIC LIMITED COMPANY

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
ALLEN, Paul Martin ACTIVE	Director	12 Mar 2008		Northern Ireland	November 1968	3 Malone Valley Park, Malone Road, Belfast, BT9 5PZ
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
GOODWIN, Lee David RESIGNED	Secretary	06 Dec 1995	10 Oct 1996			Fox Corner, 76 Foston Gate, Wigston Harcourt, Leicestershire, LE18 3SD
LEWIS, Graham John RESIGNED	Secretary	10 Oct 1996	01 Jul 1998			Hirilorn, Harborough Road, Maidwell, Northamptonshire, NN6 9JA
ROTH, Brian Stuart RESIGNED	Secretary		06 Dec 1995			36 Pine Grove, London, N20 8LB
WENMAN, Barry RESIGNED	Secretary	01 Jul 1998	12 Mar 2008			26 Links View, Abbeyfields, Halesowen, West Midlands, B62 8SS
BRUNEAU, Patrice Marie Robert RESIGNED	Director	23 Aug 1994	10 Oct 1996		October 1942	54 Rue De Tocqueville, Paris, 75017, France
BUSHILL-MATTHEWS, Philip Rodway RESIGNED	Director	23 Aug 1994	28 Feb 1999		January 1943	The Manor House Park Lane, Harbury, Leamington Spa, Warwickshire, CV33 9HX
CICUREL, David Elie RESIGNED	Director		01 Apr 1998		May 1949	71 Springfield Road, London, NW8 0QJ
DAVIDSON, George Alexander RESIGNED	Director	10 May 2005	12 Mar 2008	United Kingdom	October 1955	The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
DODSON, Patrick Hugh RESIGNED	Director		10 Oct 1996		November 1937	The White Gate 19 Pytchley Road, Kettering, Northamptonshire, NN15 6NE
GOODWIN, Lee David RESIGNED	Director	06 Dec 1995	10 Oct 1996	United Kingdom	June 1961	Fox Corner, 76 Foston Gate, Wigston Harcourt, Leicestershire, LE18 3SD
LEWIS, Glenn Ian RESIGNED	Director		30 Jun 1998	Great Britain	November 1950	1 Ormond Place, Isham, Northamptonshire, NN14 1JL
LEWIS, Graham John RESIGNED	Director	10 Oct 1996	01 Jul 1998		December 1948	Hirilorn, Harborough Road, Maidwell, Northamptonshire, NN6 9JA
MCKINNEY, James RESIGNED	Director	25 Aug 2004	12 Mar 2008	United Kingdom	May 1962	Coedfa, Bryn Coch Lane, Mold, Clwyd, CH7 1PS
NICOLSON, David Lancaster, Sir RESIGNED	Director	27 Oct 1992	30 Apr 1996		September 1922	Church House Bale, Fakenham, Norfolk, NR21 0QR
NIELD, Garry Stephen RESIGNED	Director	01 Feb 1999	05 Aug 2004		April 1960	19 Kingsway, Heswall, Wirral, Merseyside, CH60 3SN
PENMAN, Angus Warwick RESIGNED	Director	10 Oct 1996	25 Mar 2002	England	June 1964	7 Red Anchor Close, Old Church Street Chelsea, London, SW3 5DW
PHIPPS, Brian William RESIGNED	Director	15 Aug 1994	03 Apr 1995		September 1958	Manor Barn, The Moat, Kingham, Oxfordshire, OX7 6XZ
PRINGLE, Kenneth RESIGNED	Director	21 Nov 1996	12 Mar 2008	United Kingdom	April 1948	Pound Cottage, 106 High Street, Long Crendon, Buckinghamshire, HP18 9AN
READ, James Allan RESIGNED	Director	10 Oct 1996	21 Dec 1999		January 1950	30e Cadogan Square, London, SW1X 0JH
ROTH, Brian Stuart RESIGNED	Director		10 Oct 1996	United Kingdom	November 1944	36 Pine Grove, London, N20 8LB
TEBBUTT, Jeremy Martin RESIGNED	Director	21 Dec 1999	05 May 2005		July 1969	Flat 24 Fitzclarens House, 175-177 Holland Park Avenue, London, W11 4UL

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

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

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

GOODWIN, Lee David RESIGNED
Role: Secretary
Appointed on: 06 Dec 1995
Resigned on: 10 Oct 1996
Address: Fox Corner, 76 Foston Gate, Wigston Harcourt, Leicestershire, LE18 3SD

LEWIS, Graham John RESIGNED
Role: Secretary
Appointed on: 10 Oct 1996
Resigned on: 01 Jul 1998
Address: Hirilorn, Harborough Road, Maidwell, Northamptonshire, NN6 9JA

ROTH, Brian Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Dec 1995
Address: 36 Pine Grove, London, N20 8LB

WENMAN, Barry RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 12 Mar 2008
Address: 26 Links View, Abbeyfields, Halesowen, West Midlands, B62 8SS

BRUNEAU, Patrice Marie Robert RESIGNED
Role: Director
Appointed on: 23 Aug 1994
Resigned on: 10 Oct 1996
Date of birth: October 1942
Address: 54 Rue De Tocqueville, Paris, 75017, France

BUSHILL-MATTHEWS, Philip Rodway RESIGNED
Role: Director
Appointed on: 23 Aug 1994
Resigned on: 28 Feb 1999
Date of birth: January 1943
Address: The Manor House Park Lane, Harbury, Leamington Spa, Warwickshire, CV33 9HX

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

DAVIDSON, George Alexander RESIGNED
Role: Director
Appointed on: 10 May 2005
Resigned on: 12 Mar 2008
Country of Residence: United Kingdom
Date of birth: October 1955
Address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

DODSON, Patrick Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1996
Date of birth: November 1937
Address: The White Gate 19 Pytchley Road, Kettering, Northamptonshire, NN15 6NE

GOODWIN, Lee David RESIGNED
Role: Director
Appointed on: 06 Dec 1995
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

LEWIS, Glenn Ian RESIGNED
Role: Director
Appointed on:
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: 10 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: 25 Aug 2004
Resigned on: 12 Mar 2008
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Coedfa, Bryn Coch Lane, Mold, Clwyd, CH7 1PS

NICOLSON, David Lancaster, Sir RESIGNED
Role: Director
Appointed on: 27 Oct 1992
Resigned on: 30 Apr 1996
Date of birth: September 1922
Address: Church House Bale, Fakenham, Norfolk, NR21 0QR

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

PENMAN, Angus Warwick RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 25 Mar 2002
Country of Residence: England
Date of birth: June 1964
Address: 7 Red Anchor Close, Old Church Street Chelsea, London, SW3 5DW

PHIPPS, Brian William RESIGNED
Role: Director
Appointed on: 15 Aug 1994
Resigned on: 03 Apr 1995
Date of birth: September 1958
Address: Manor Barn, The Moat, Kingham, Oxfordshire, OX7 6XZ

PRINGLE, Kenneth RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 12 Mar 2008
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Pound Cottage, 106 High Street, Long Crendon, Buckinghamshire, HP18 9AN

READ, James Allan RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 21 Dec 1999
Date of birth: January 1950
Address: 30e Cadogan Square, London, SW1X 0JH

ROTH, Brian Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1996
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 36 Pine Grove, London, N20 8LB

TEBBUTT, Jeremy Martin RESIGNED
Role: Director
Appointed on: 21 Dec 1999
Resigned on: 05 May 2005
Date of birth: July 1969
Address: Flat 24 Fitzclarens House, 175-177 Holland Park Avenue, London, W11 4UL

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)
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)
05 Sep 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1996	Outstanding	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)
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	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)
01 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1986	Satisfied
20 Jun 1986	Satisfied
04 Feb 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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