FIRST CHOICE WHOLESALE FOODS LIMITED

Company summary

Company number: 01611985
Status: ACTIVE
Incorporated / age: 8 February 198244 years
Registered office: 4a Ryknild Trading Estate, Derby Road, Burton Upon Trent, DE14 1RZ
Accounts due: 31 March 2027
Confirmation statement due: 29 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 14:45 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
4a Ryknild Trading Estate, Derby Road, Burton Upon Trent, DE14 1RZ
Nature of business
Non-specialised wholesale of food, beverages and tobacco
Previous company names
BOLTCASTLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLANDERS, Martin Charles ACTIVE	Secretary	27 Aug 2008				11 South Avenue, Darley Abbey, Derby, Derbyshire, DE22 1FB
AINGER, Steven Paul ACTIVE	Director	21 Dec 1993		England	October 1963	4 The Glebe, Swadlincote, Derbyshire, DE12 8JQ
BRIERS, Elaine ACTIVE	Director	15 Aug 2024		England	November 1961	4a, Ryknild Trading Estate, Derby Road, Burton Upon Trent, DE14 1RZ
FLANDERS, Martin Charles ACTIVE	Director	23 May 2001		England	February 1957	11 South Avenue, Darley Abbey, Derby, Derbyshire, DE22 1FB
GRANTHAM, Nicholas Paul ACTIVE	Director	13 Nov 1998		England	January 1966	4a, Ryknild Trading Estate, Derby Road, Burton Upon Trent, DE14 1RZ
HICKLING, Angela Susan ACTIVE	Director	15 Aug 2024		England	February 1980	4a, Ryknild Trading Estate, Derby Road, Burton Upon Trent, DE14 1RZ
PEARSALL, Karen Ann RESIGNED	Secretary		27 Aug 2008			8 The Woodlands, Tatenhill, Burton On Trent, Staffordshire, DE13 9QZ
AINGER, Edwin Charles RESIGNED	Director		02 Jun 2005		April 1944	Clevedon House The Glebe, Catton Lane Rosliston, Burton On Trent, Staffs, DE12 8JP
AINGER, Graham Victor RESIGNED	Director	21 Dec 1993	02 Jun 2005		August 1950	Leyfields Farmhouse Outwoods Lane, Anslow, Burton On Trent, Staffordshire, DE13 9UD
BENTLEY, David George RESIGNED	Director	13 Nov 1998	28 Dec 2008	England	May 1943	8 Moat Bank, Bretby, Burton On Trent, Staffordshire, DE15 0QJ
LARGE, Robert Charles RESIGNED	Director	21 Dec 1993	13 Nov 1998		May 1956	7 Orchard Close, Walton On Trent, Swadlincote, Derbyshire, DE12 8NN
TAYLOR, Arthur Sydney RESIGNED	Director		02 Jun 2005		February 1940	23 Cotton Close, Alrewas, Burton On Trent, Staffordshire, DE13 7BF

FLANDERS, Martin Charles ACTIVE
Role: Secretary
Appointed on: 27 Aug 2008
Address: 11 South Avenue, Darley Abbey, Derby, Derbyshire, DE22 1FB

AINGER, Steven Paul ACTIVE
Role: Director
Appointed on: 21 Dec 1993
Country of Residence: England
Date of birth: October 1963
Address: 4 The Glebe, Swadlincote, Derbyshire, DE12 8JQ

BRIERS, Elaine ACTIVE
Role: Director
Appointed on: 15 Aug 2024
Country of Residence: England
Date of birth: November 1961
Address: 4a, Ryknild Trading Estate, Derby Road, Burton Upon Trent, DE14 1RZ

FLANDERS, Martin Charles ACTIVE
Role: Director
Appointed on: 23 May 2001
Country of Residence: England
Date of birth: February 1957
Address: 11 South Avenue, Darley Abbey, Derby, Derbyshire, DE22 1FB

GRANTHAM, Nicholas Paul ACTIVE
Role: Director
Appointed on: 13 Nov 1998
Country of Residence: England
Date of birth: January 1966
Address: 4a, Ryknild Trading Estate, Derby Road, Burton Upon Trent, DE14 1RZ

HICKLING, Angela Susan ACTIVE
Role: Director
Appointed on: 15 Aug 2024
Country of Residence: England
Date of birth: February 1980
Address: 4a, Ryknild Trading Estate, Derby Road, Burton Upon Trent, DE14 1RZ

PEARSALL, Karen Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Aug 2008
Address: 8 The Woodlands, Tatenhill, Burton On Trent, Staffordshire, DE13 9QZ

AINGER, Edwin Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 2005
Date of birth: April 1944
Address: Clevedon House The Glebe, Catton Lane Rosliston, Burton On Trent, Staffs, DE12 8JP

AINGER, Graham Victor RESIGNED
Role: Director
Appointed on: 21 Dec 1993
Resigned on: 02 Jun 2005
Date of birth: August 1950
Address: Leyfields Farmhouse Outwoods Lane, Anslow, Burton On Trent, Staffordshire, DE13 9UD

BENTLEY, David George RESIGNED
Role: Director
Appointed on: 13 Nov 1998
Resigned on: 28 Dec 2008
Country of Residence: England
Date of birth: May 1943
Address: 8 Moat Bank, Bretby, Burton On Trent, Staffordshire, DE15 0QJ

LARGE, Robert Charles RESIGNED
Role: Director
Appointed on: 21 Dec 1993
Resigned on: 13 Nov 1998
Date of birth: May 1956
Address: 7 Orchard Close, Walton On Trent, Swadlincote, Derbyshire, DE12 8NN

TAYLOR, Arthur Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 2005
Date of birth: February 1940
Address: 23 Cotton Close, Alrewas, Burton On Trent, Staffordshire, DE13 7BF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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