FACCENDA FOODS LIMITED (01611077)

FACCENDA FOODS LIMITED

Company summary

Company number: 01611077
Status: ACTIVE
Incorporated / age: 3 February 198244 years
Registered office: Willow Road, Brackley, Northants, NN13 7EX
Accounts due: 28 February 2027
Confirmation statement due: 25 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 01:44 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
Willow Road, Brackley, Northants, NN13 7EX
Nature of business
Processing and preserving of poultry meat
Previous company names
FACCENDA PRODUCTS LIMITED
FACCENDA GROUP LIMITED
FACCENDA CHICKEN LIMITED
LEANPLACE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRODIE, Andrew James ACTIVE	Director	01 May 2010		England	May 1971	Willow Road, Brackley, Northants, NN13 7EX
BYWATER, Robert Peter ACTIVE	Director	01 Jun 2025		United Kingdom	May 1982	Willow Road, Brackley, Northants, NN13 7EX
CULSHAW, Julian Henry ACTIVE	Director	01 Jun 2025		United Kingdom	October 1971	Willow Road, Brackley, Northants, NN13 7EX
HALL, Christopher James ACTIVE	Director	27 Jan 2018		England	August 1966	Willow Road, Brackley, Northants, NN13 7EX
JENNINGS, Robert John ACTIVE	Director	01 Jun 2025		United Kingdom	May 1969	Willow Road, Brackley, Northants, NN13 7EX
NEILSON, David Angus ACTIVE	Director	21 Oct 2021		England	April 1974	Willow Road, Brackley, Northants, NN13 7EX
POLLOCK, Sonia Elizabeth ACTIVE	Director	01 Feb 2025		United Kingdom	November 1977	Willow Road, Brackley, Northants, NN13 7EX
FACCENDA, Susan RESIGNED	Secretary		13 Feb 2018			1 Willow Road, Brackley, Northamptonshire, NN13 7EX
AMES, John Edward RESIGNED	Director		30 Apr 1998		September 1940	Hornton Barn Off Painters Close, Courtington Lane Bloxham, Banbury, Oxon, OX15 4QP
CHATTERTON, Peter Charles RESIGNED	Director		11 Feb 2001		February 1945	24 The Daedings, Deddington, Banbury, Oxfordshire, OX15 0RT
CHOULERTON, Gregor RESIGNED	Director	01 May 2010	27 Jan 2018	England	July 1967	1, Willow Road, Brackley, Northamptonshire, NN13 7EX
DAVIDSON, Philip Murray Alexander RESIGNED	Director	01 May 2010	19 Apr 2023	England	September 1970	Willow Road, Brackley, Northants, NN13 7EX
DAWKINS, Andrew RESIGNED	Director	15 Jul 2002	31 May 2025	United Kingdom	June 1961	Willow Road, Brackley, Northants, NN13 7EX
DOOLEY, Andrew Michael RESIGNED	Director	01 May 2010	27 Jan 2018	England	December 1968	1, Willow Road, Brackley, Northamptonshire, NN13 7EX
FACCENDA, Ian James RESIGNED	Director	05 Sep 1997	27 Jan 2018	United Kingdom	January 1967	1 Willow Road, Brackley, Northamptonshire, NN13 7EX
FACCENDA, Robin Michael RESIGNED	Director		27 Jan 2018	England	June 1937	1 Willow Road, Brackley, Northamptonshire, NN13 7EX
FACCENDA, Susan RESIGNED	Director		27 Jan 2018	England	September 1941	1 Willow Road, Brackley, Northamptonshire, NN13 7EX
FOSTER, Deborah Jane RESIGNED	Director	12 Aug 2014	31 May 2023	United Kingdom	September 1967	1, Willow Road, Brackley, Northamptonshire, NN13 7EX, United Kingdom
FOSTER, Deborah Jane RESIGNED	Director	01 May 2010	12 Aug 2014	England	September 1967	1, Willow Road, Brackley, Northamptonshire, NN13 7EX
GOULD, Robert Nathan RESIGNED	Director	13 Oct 2003	27 Apr 2007		February 1960	1 Willow Road, Brackley, Northants, NN13 7EX
HIDSON, David RESIGNED	Director	01 Jun 2023	31 May 2025	United Kingdom	February 1966	Willow Road, Brackley, Northants, NN13 7EX
KEEBLE, David RESIGNED	Director	02 Aug 2002	18 Oct 2021	England	April 1959	Willow Road, Brackley, Northants, NN13 7EX
LEWINS, Andrew Jon RESIGNED	Director	01 May 2013	30 Apr 2015	England	November 1960	1, Willow Road, Brackley, Northamptonshire, NN13 7EX, United Kingdom
MCLAUGHLIN, David RESIGNED	Director	08 Jun 1998	30 Sep 1999		December 1954	Griffin House Lissington Road, Wickenby, Lincoln, Lincolnshire, LN3 5AB
MORLEY, Christopher David RESIGNED	Director	01 May 2016	27 Jan 2018	United Kingdom	December 1965	Willow Road, Brackley, Northants, NN13 7EX
NOBLE, Barry RESIGNED	Director		04 Nov 1998	England	July 1943	Qynton House, Winderton, Banbury, Oxfordshire, OX15 5JF
PROUD, Philip Edmund RESIGNED	Director	27 Jan 2018	31 May 2025	United Kingdom	December 1957	Willow Road, Brackley, Northants, NN13 7EX
REED, John William RESIGNED	Director	27 Jan 2018	31 May 2023	England	March 1956	Willow Road, Brackley, Northants, NN13 7EX
SMITH, Paul Reginald RESIGNED	Director	01 Nov 2003	27 Jan 2018		April 1961	1 Willow Road, Brackley, Northamptonshire, NN13 7EX
TEMPEST, Andrew RESIGNED	Director	03 Mar 2003	30 Apr 2009		June 1954	1 Willow Road, Brackley, Northamptonshire, NN13 7EX
THIEL, Alan RESIGNED	Director	01 May 1998	04 Aug 2010		February 1950	1 Willow Road, Brackley, Northamptonshire, NN13 7EX
WILLIAMS, David Meurig RESIGNED	Director		31 Oct 2003		October 1940	1 Willow Road, Brackley, Northamptonshire, NN13 7EX

BRODIE, Andrew James ACTIVE
Role: Director
Appointed on: 01 May 2010
Country of Residence: England
Date of birth: May 1971
Address: Willow Road, Brackley, Northants, NN13 7EX

BYWATER, Robert Peter ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1982
Address: Willow Road, Brackley, Northants, NN13 7EX

CULSHAW, Julian Henry ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Willow Road, Brackley, Northants, NN13 7EX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
25 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
02 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Apr 1984	Satisfied
12 Apr 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BRODIE, Andrew James ACTIVE

Director

01 May 2010

England

May 1971

Willow Road, Brackley, Northants, NN13 7EX

BYWATER, Robert Peter ACTIVE

Director

01 Jun 2025

United Kingdom

May 1982

Willow Road, Brackley, Northants, NN13 7EX

CULSHAW, Julian Henry ACTIVE

Director

01 Jun 2025

United Kingdom

October 1971

Willow Road, Brackley, Northants, NN13 7EX

HALL, Christopher James ACTIVE

Director

27 Jan 2018

England

August 1966

Willow Road, Brackley, Northants, NN13 7EX

JENNINGS, Robert John ACTIVE

Director

01 Jun 2025

United Kingdom

May 1969

Willow Road, Brackley, Northants, NN13 7EX

NEILSON, David Angus ACTIVE

Director

21 Oct 2021

England

April 1974

Willow Road, Brackley, Northants, NN13 7EX

POLLOCK, Sonia Elizabeth ACTIVE

Director

01 Feb 2025

United Kingdom

November 1977

Willow Road, Brackley, Northants, NN13 7EX

FACCENDA, Susan RESIGNED

Secretary

13 Feb 2018

1 Willow Road, Brackley, Northamptonshire, NN13 7EX

AMES, John Edward RESIGNED

Director

30 Apr 1998

September 1940

Hornton Barn Off Painters Close, Courtington Lane Bloxham, Banbury, Oxon, OX15 4QP

CHATTERTON, Peter Charles RESIGNED

Director

11 Feb 2001

February 1945

24 The Daedings, Deddington, Banbury, Oxfordshire, OX15 0RT

CHOULERTON, Gregor RESIGNED

Director

01 May 2010

27 Jan 2018

England

July 1967

1, Willow Road, Brackley, Northamptonshire, NN13 7EX

DAVIDSON, Philip Murray Alexander RESIGNED

Director

01 May 2010

19 Apr 2023

England

September 1970

Willow Road, Brackley, Northants, NN13 7EX

DAWKINS, Andrew RESIGNED

Director

15 Jul 2002

31 May 2025

United Kingdom

June 1961

Willow Road, Brackley, Northants, NN13 7EX

DOOLEY, Andrew Michael RESIGNED

Director

01 May 2010

27 Jan 2018

England

December 1968

1, Willow Road, Brackley, Northamptonshire, NN13 7EX

FACCENDA, Ian James RESIGNED

Director

05 Sep 1997

27 Jan 2018

United Kingdom

January 1967

1 Willow Road, Brackley, Northamptonshire, NN13 7EX

FACCENDA, Robin Michael RESIGNED

Director

27 Jan 2018

England

June 1937

1 Willow Road, Brackley, Northamptonshire, NN13 7EX

FACCENDA, Susan RESIGNED

Director

27 Jan 2018

England

September 1941

1 Willow Road, Brackley, Northamptonshire, NN13 7EX

FOSTER, Deborah Jane RESIGNED

Director

12 Aug 2014

31 May 2023

United Kingdom

September 1967

1, Willow Road, Brackley, Northamptonshire, NN13 7EX, United Kingdom

FOSTER, Deborah Jane RESIGNED

Director

01 May 2010

12 Aug 2014

England

September 1967

1, Willow Road, Brackley, Northamptonshire, NN13 7EX

GOULD, Robert Nathan RESIGNED

Director

13 Oct 2003

27 Apr 2007

February 1960

1 Willow Road, Brackley, Northants, NN13 7EX

HIDSON, David RESIGNED

Director

01 Jun 2023

31 May 2025

United Kingdom

February 1966

Willow Road, Brackley, Northants, NN13 7EX

KEEBLE, David RESIGNED

Director

02 Aug 2002

18 Oct 2021

England

April 1959

Willow Road, Brackley, Northants, NN13 7EX

LEWINS, Andrew Jon RESIGNED

Director

01 May 2013

30 Apr 2015

England

November 1960

1, Willow Road, Brackley, Northamptonshire, NN13 7EX, United Kingdom

MCLAUGHLIN, David RESIGNED

Director

08 Jun 1998

30 Sep 1999

December 1954

Griffin House Lissington Road, Wickenby, Lincoln, Lincolnshire, LN3 5AB

MORLEY, Christopher David RESIGNED

Director

01 May 2016

27 Jan 2018

United Kingdom

December 1965

Willow Road, Brackley, Northants, NN13 7EX

NOBLE, Barry RESIGNED

Director

04 Nov 1998

England

July 1943

Qynton House, Winderton, Banbury, Oxfordshire, OX15 5JF

PROUD, Philip Edmund RESIGNED

Director

27 Jan 2018

31 May 2025

United Kingdom

December 1957

Willow Road, Brackley, Northants, NN13 7EX

REED, John William RESIGNED

Director

27 Jan 2018

31 May 2023

England

March 1956

Willow Road, Brackley, Northants, NN13 7EX

SMITH, Paul Reginald RESIGNED

Director

01 Nov 2003

27 Jan 2018

April 1961

1 Willow Road, Brackley, Northamptonshire, NN13 7EX

TEMPEST, Andrew RESIGNED

Director

03 Mar 2003

30 Apr 2009

June 1954

1 Willow Road, Brackley, Northamptonshire, NN13 7EX

THIEL, Alan RESIGNED

Director

01 May 1998

04 Aug 2010

February 1950

1 Willow Road, Brackley, Northamptonshire, NN13 7EX

WILLIAMS, David Meurig RESIGNED

Director

31 Oct 2003

October 1940

1 Willow Road, Brackley, Northamptonshire, NN13 7EX