FRESH-PAK CHILLED FOODS LIMITED

Company summary

Company number: 01616444
Status: ACTIVE
Incorporated / age: 23 February 198244 years
Registered office: Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
Accounts due: 28 December 2026
Confirmation statement due: 10 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 06:34 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
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
Nature of business
Manufacture of other food products n.e.c.
Previous company names
FRESH-PAK EGGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIELD, Nicholas Peter ACTIVE	Director	14 Jul 2025		England	June 1978	Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
RILEY, Thomas David ACTIVE	Director	14 Jul 2025		England	August 1978	Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
DAVIDSON, Lynn Maria RESIGNED	Secretary	16 Jul 1998	31 May 2002			The Old School, The Causeway, West Wratting, Cambridgeshire, CB21 5NA
DUNN, Colin Richard RESIGNED	Secretary	18 May 1993	16 Sep 1997			14 Malard Road, Barrow Upon Soar, Leicestershire
FRAY, Martyn George RESIGNED	Secretary	16 Sep 1997	16 Jul 1998			The Hollies, Church Langton, Market Harborough, Leicestershire, LE16 7SY
HAYDOCK, Colin RESIGNED	Secretary	16 Jun 2003	27 Apr 2004			61 Thirlmere Avenue, Astley Tyldesley, Manchester, M29 7PZ
HENSON, Paul Robert RESIGNED	Secretary	07 Oct 2005	01 Nov 2006			45 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LD
HENSON, Paul Robert RESIGNED	Secretary	01 Jun 2002	16 Jun 2003			45 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LD
PATTRICK, Richard Mark Andrew RESIGNED	Secretary	01 Nov 2006	31 Oct 2020			9 Main Street, Ewerby, Sleaford, Lincolnshire, NG34 9PH
POLLETT, Jonathan Mark RESIGNED	Secretary	27 Apr 2004	09 Sep 2005			73, Mount Pleasant Drive, Belper, Derbyshire, DE56 2TQ, United Kingdom
SAUNDERS, Patricia Anne RESIGNED	Secretary		17 Mar 1993			Kissing Gate House Glen Road, Newton Harcourt, Leicester, Leicestershire
SCOTT, Leyon Michael RESIGNED	Secretary	14 Aug 2023	14 Jul 2025			Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
BESA, Lloyd Panashe RESIGNED	Director	01 Nov 2020	05 Sep 2023	England	May 1976	1, Waterside Park, Valley Way, Wombwell, Barnsley, South Yorkshire, S73 0BB
BRINSMEAD, Toby John RESIGNED	Director	06 Feb 2023	14 Jul 2025	England	September 1969	Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
BUTT, Kenneth Thomas John RESIGNED	Director	29 Nov 2005	15 Oct 2007	United Kingdom	February 1945	Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
CAROLAN, Kieran RESIGNED	Director	19 Jun 2008	23 Mar 2016	Ireland	November 1964	61, Georgian Village, Castleknock, Dublin 15, Ireland
CONCANNON, Nicholas RESIGNED	Director	16 Jan 2021	24 Feb 2023	England	March 1964	1 Waterside Park, Valley Way, Wombell, Barnsley, Barnsley, Yorkshire, S73 0BB, England
EVANS, Stephen John RESIGNED	Director	01 Sep 2020	21 Jul 2023	United Kingdom	September 1967	1, Waterside Park, Valley Way, Wombwell, Barnsley, South Yorkshire, S73 0BB
FOREMAN, Keith Nicholas RESIGNED	Director	01 Nov 2006	31 Dec 2017	United Kingdom	March 1959	67 High Street, St. Martins, Stamford, Lincolnshire, PE9 2LA
FRAY, Martyn George RESIGNED	Director	10 Mar 1995	10 May 2002		May 1947	The Hollies, Church Langton, Market Harborough, Leicestershire, LE16 7SY
GATES, John Henry RESIGNED	Director	10 Apr 1996	11 Jul 1997		March 1947	23 Hall Orchards, Middleton, Kings Lynn, Norfolk, PE32 1RY
GREEN, David Anthony RESIGNED	Director	06 Apr 2020	14 Jul 2025	England	January 1973	Lilac Cottage, 9 Woodlands Farm, Treeton, Rotherham, South Yorkshire, S60 5QX, England
HAYDOCK, Colin RESIGNED	Director	16 Jun 2003	27 Apr 2004	England	July 1966	61 Thirlmere Avenue, Astley Tyldesley, Manchester, M29 7PZ
HENSON, Paul Robert RESIGNED	Director	07 Oct 2005	01 Nov 2006	United Kingdom	October 1961	45 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LD
HOLDING, Stephen John RESIGNED	Director	04 Dec 2017	04 Sep 2020	United Kingdom	June 1966	1, Waterside Park, Valley Way, Wombwell, Barnsley, South Yorkshire, S73 0BB
L'ESTRANGE, James Christopher RESIGNED	Director	06 Aug 2018	31 Dec 2022	England	January 1976	10, Greendale Court, Honley, Holmfirth, HD9 6JW, England
MACNISH, Paul James RESIGNED	Director	01 Aug 2018	11 Jan 2021	United Kingdom	October 1965	20, Ascot Drive, Coalville, LE67 4DF, England
MOY, Terence RESIGNED	Director	01 Nov 2006	31 Aug 2016	England	September 1959	24, Tewit Well Avenue, Harrogate, North Yorkshire, HG2 8AP, England
MURPHY, James Anthony RESIGNED	Director	19 Jun 2008	23 Mar 2016	United Kingdom	July 1958	Boolavogue Barnhill Road, Dalkey, County Dublin, IRISH, Ireland
PATTRICK, Richard Mark Andrew RESIGNED	Director	01 Nov 2006	31 Oct 2020	England	March 1963	9 Main Street, Ewerby, Sleaford, Lincolnshire, NG34 9PH
POLLETT, Jonathan Mark RESIGNED	Director	27 Apr 2004	09 Sep 2005	England	April 1961	73, Mount Pleasant Drive, Belper, Derbyshire, DE56 2TQ, United Kingdom
SANDERSON, Donald Mark RESIGNED	Director	02 Jun 1994	16 Jul 1998		October 1931	Misbourne Lodge, 9 New Road, Great Missenden, Bucks, HP16 0EZ
SAUNDERS, Michael John RESIGNED	Director		28 Oct 2004	United Kingdom	May 1946	Ladywood Farm, Braunston Road Knossington, Oakham, Leicestershire, LE15 8LW
SAUNDERS, Patricia Anne RESIGNED	Director		17 Mar 1993		April 1948	Kissing Gate House Glen Road, Newton Harcourt, Leicester, Leicestershire
SCOTT, Leyon Michael RESIGNED	Director	14 Aug 2023	14 Jul 2025	England	May 1982	Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
SCRIVENS, William Simon RESIGNED	Director	01 Dec 1998	20 Jan 2006		November 1963	Holly Hedge Lodge, 31 Somerby Road, Knossington, Leicestershire, LE15 8LY
WOOD, Michael John RESIGNED	Director	26 Sep 1997	31 Jan 2002		May 1960	5 Hunts Close, Botcheston, Leicester, LE9 9QD

FIELD, Nicholas Peter ACTIVE
Role: Director
Appointed on: 14 Jul 2025
Country of Residence: England
Date of birth: June 1978
Address: Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England

RILEY, Thomas David ACTIVE
Role: Director
Appointed on: 14 Jul 2025
Country of Residence: England
Date of birth: August 1978
Address: Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England

DAVIDSON, Lynn Maria RESIGNED
Role: Secretary
Appointed on: 16 Jul 1998
Resigned on: 31 May 2002
Address: The Old School, The Causeway, West Wratting, Cambridgeshire, CB21 5NA

DUNN, Colin Richard RESIGNED
Role: Secretary
Appointed on: 18 May 1993
Resigned on: 16 Sep 1997
Address: 14 Malard Road, Barrow Upon Soar, Leicestershire

FRAY, Martyn George RESIGNED
Role: Secretary
Appointed on: 16 Sep 1997
Resigned on: 16 Jul 1998
Address: The Hollies, Church Langton, Market Harborough, Leicestershire, LE16 7SY

HAYDOCK, Colin RESIGNED
Role: Secretary
Appointed on: 16 Jun 2003
Resigned on: 27 Apr 2004
Address: 61 Thirlmere Avenue, Astley Tyldesley, Manchester, M29 7PZ

HENSON, Paul Robert RESIGNED
Role: Secretary
Appointed on: 07 Oct 2005
Resigned on: 01 Nov 2006
Address: 45 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LD

HENSON, Paul Robert RESIGNED
Role: Secretary
Appointed on: 01 Jun 2002
Resigned on: 16 Jun 2003
Address: 45 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LD

PATTRICK, Richard Mark Andrew RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 31 Oct 2020
Address: 9 Main Street, Ewerby, Sleaford, Lincolnshire, NG34 9PH

POLLETT, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 27 Apr 2004
Resigned on: 09 Sep 2005
Address: 73, Mount Pleasant Drive, Belper, Derbyshire, DE56 2TQ, United Kingdom

SAUNDERS, Patricia Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Mar 1993
Address: Kissing Gate House Glen Road, Newton Harcourt, Leicester, Leicestershire

SCOTT, Leyon Michael RESIGNED
Role: Secretary
Appointed on: 14 Aug 2023
Resigned on: 14 Jul 2025
Address: Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England

BESA, Lloyd Panashe RESIGNED
Role: Director
Appointed on: 01 Nov 2020
Resigned on: 05 Sep 2023
Country of Residence: England
Date of birth: May 1976
Address: 1, Waterside Park, Valley Way, Wombwell, Barnsley, South Yorkshire, S73 0BB

BRINSMEAD, Toby John RESIGNED
Role: Director
Appointed on: 06 Feb 2023
Resigned on: 14 Jul 2025
Country of Residence: England
Date of birth: September 1969
Address: Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England

BUTT, Kenneth Thomas John RESIGNED
Role: Director
Appointed on: 29 Nov 2005
Resigned on: 15 Oct 2007
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX

CAROLAN, Kieran RESIGNED
Role: Director
Appointed on: 19 Jun 2008
Resigned on: 23 Mar 2016
Country of Residence: Ireland
Date of birth: November 1964
Address: 61, Georgian Village, Castleknock, Dublin 15, Ireland

CONCANNON, Nicholas RESIGNED
Role: Director
Appointed on: 16 Jan 2021
Resigned on: 24 Feb 2023
Country of Residence: England
Date of birth: March 1964
Address: 1 Waterside Park, Valley Way, Wombell, Barnsley, Barnsley, Yorkshire, S73 0BB, England

EVANS, Stephen John RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 21 Jul 2023
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 1, Waterside Park, Valley Way, Wombwell, Barnsley, South Yorkshire, S73 0BB

FOREMAN, Keith Nicholas RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 67 High Street, St. Martins, Stamford, Lincolnshire, PE9 2LA

FRAY, Martyn George RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 10 May 2002
Date of birth: May 1947
Address: The Hollies, Church Langton, Market Harborough, Leicestershire, LE16 7SY

GATES, John Henry RESIGNED
Role: Director
Appointed on: 10 Apr 1996
Resigned on: 11 Jul 1997
Date of birth: March 1947
Address: 23 Hall Orchards, Middleton, Kings Lynn, Norfolk, PE32 1RY

GREEN, David Anthony RESIGNED
Role: Director
Appointed on: 06 Apr 2020
Resigned on: 14 Jul 2025
Country of Residence: England
Date of birth: January 1973
Address: Lilac Cottage, 9 Woodlands Farm, Treeton, Rotherham, South Yorkshire, S60 5QX, England

HAYDOCK, Colin RESIGNED
Role: Director
Appointed on: 16 Jun 2003
Resigned on: 27 Apr 2004
Country of Residence: England
Date of birth: July 1966
Address: 61 Thirlmere Avenue, Astley Tyldesley, Manchester, M29 7PZ

HENSON, Paul Robert RESIGNED
Role: Director
Appointed on: 07 Oct 2005
Resigned on: 01 Nov 2006
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 45 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LD

HOLDING, Stephen John RESIGNED
Role: Director
Appointed on: 04 Dec 2017
Resigned on: 04 Sep 2020
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 1, Waterside Park, Valley Way, Wombwell, Barnsley, South Yorkshire, S73 0BB

L'ESTRANGE, James Christopher RESIGNED
Role: Director
Appointed on: 06 Aug 2018
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: January 1976
Address: 10, Greendale Court, Honley, Holmfirth, HD9 6JW, England

MACNISH, Paul James RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 11 Jan 2021
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 20, Ascot Drive, Coalville, LE67 4DF, England

MOY, Terence RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: September 1959
Address: 24, Tewit Well Avenue, Harrogate, North Yorkshire, HG2 8AP, England

MURPHY, James Anthony RESIGNED
Role: Director
Appointed on: 19 Jun 2008
Resigned on: 23 Mar 2016
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Boolavogue Barnhill Road, Dalkey, County Dublin, IRISH, Ireland

PATTRICK, Richard Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 31 Oct 2020
Country of Residence: England
Date of birth: March 1963
Address: 9 Main Street, Ewerby, Sleaford, Lincolnshire, NG34 9PH

POLLETT, Jonathan Mark RESIGNED
Role: Director
Appointed on: 27 Apr 2004
Resigned on: 09 Sep 2005
Country of Residence: England
Date of birth: April 1961
Address: 73, Mount Pleasant Drive, Belper, Derbyshire, DE56 2TQ, United Kingdom

SANDERSON, Donald Mark RESIGNED
Role: Director
Appointed on: 02 Jun 1994
Resigned on: 16 Jul 1998
Date of birth: October 1931
Address: Misbourne Lodge, 9 New Road, Great Missenden, Bucks, HP16 0EZ

SAUNDERS, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 2004
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Ladywood Farm, Braunston Road Knossington, Oakham, Leicestershire, LE15 8LW

SAUNDERS, Patricia Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1993
Date of birth: April 1948
Address: Kissing Gate House Glen Road, Newton Harcourt, Leicester, Leicestershire

SCOTT, Leyon Michael RESIGNED
Role: Director
Appointed on: 14 Aug 2023
Resigned on: 14 Jul 2025
Country of Residence: England
Date of birth: May 1982
Address: Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England

SCRIVENS, William Simon RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 20 Jan 2006
Date of birth: November 1963
Address: Holly Hedge Lodge, 31 Somerby Road, Knossington, Leicestershire, LE15 8LY

WOOD, Michael John RESIGNED
Role: Director
Appointed on: 26 Sep 1997
Resigned on: 31 Jan 2002
Date of birth: May 1960
Address: 5 Hunts Close, Botcheston, Leicester, LE9 9QD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 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)
22 Apr 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)
27 Mar 2001	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)
30 May 1997	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)
23 Nov 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)
21 Nov 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)
18 Nov 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)
17 Dec 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 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1991	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)
25 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1987	Satisfied
08 Jan 1987	Satisfied
14 Dec 1986	Satisfied
12 Dec 1986	Satisfied
27 Nov 1986	Satisfied
16 Nov 1986	Satisfied
10 Nov 1986	Satisfied

Registers

Exemptions

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