CAULDRON FOODS LIMITED

Company summary

Company number: 01679418
Status: ACTIVE
Incorporated / age: 18 November 198243 years
Registered office: Quorn Foods, Station Road, Stokesley, North Yorkshire, TS9 7AB
Accounts due: 30 September 2026
Confirmation statement due: 14 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 18:20 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
Quorn Foods, Station Road, Stokesley, North Yorkshire, TS9 7AB
Nature of business
Manufacture of other food products n.e.c.
Previous company names
SAMPLEFIELD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOPER, Nicholas Ian ACTIVE	Director	30 Mar 2023		England	July 1972	Quorn Foods, Station Road, Stokesley, North Yorkshire, TS9 7AB
FLOCHEL, David Christophe Marc ACTIVE	Director	17 Mar 2025		England	July 1973	Quorn Foods, Station Road, Stokesley, North Yorkshire, TS9 7AB
ASHBY, Richard John RESIGNED	Secretary		20 Jan 1997			7 Green Meadow, Potters Bar, Hertfordshire, EN6 1LL
BENNETT, Sydney Thomas RESIGNED	Secretary	05 Feb 1997	20 Jan 1998			25 Brendon Way, Bush Hill Park, Enfield, Middlesex, EN1 2LF
BLAKE, Simon Robert Austin RESIGNED	Secretary	20 Jan 1998	31 Jan 2001			38 Collingwood Avenue, London, N10 3ED
HARVEY, James Laurence RESIGNED	Secretary	01 Nov 2016	30 Mar 2023			Quorn Foods, Station Road, Stokesley, North Yorkshire, TS9 7AB
HINES, Christine Anne RESIGNED	Secretary	31 Oct 2005	31 Dec 2007			33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
HUNTER, Anthony George RESIGNED	Secretary	05 Mar 2001	31 Oct 2005			68 Philbeach Gardens, London, SW5 9EE
LOFNES, Martin Sigvald RESIGNED	Secretary	07 Mar 2011	01 Nov 2016			Quorn Foods, Station Road, Stokesley, North Yorkshire, TS9 7AB
WILBRAHAM, Simon Nicholas RESIGNED	Secretary	31 Dec 2007	07 Mar 2011			19, Queens Crescent, St. Albans, Hertfordshire, AL4 9QG, United Kingdom
ARROW, David RESIGNED	Director	09 Sep 2003	31 Jan 2006	United Kingdom	July 1959	9 Todds Close, Swanland, North Ferriby, North Humberside, HU14 3NT
BAYER, Richard William RESIGNED	Director	21 Dec 2001	10 Dec 2002		September 1949	Ashgate House, 2 Harrison Court, Bugbrooke, Northamptonshire, NN7 3ET
BEARD, Michael RESIGNED	Director	12 Dec 2000	27 May 2003	Gbr	May 1954	Boundaries, The Old Cricket Field Murcott, Bicester, Oxfordshire, OX5 2RE
BERTACCA, Marco RESIGNED	Director	31 Jan 2020	17 Mar 2025	England	September 1966	Quorn Foods, Station Road, Stokesley, North Yorkshire, TS9 7AB
BLAKE, Simon Robert Austin RESIGNED	Director	20 Jan 1998	31 Jan 2001		July 1955	38 Collingwood Avenue, London, N10 3ED
BOLTON, Stephen Thomas RESIGNED	Director	31 Oct 2005	11 Apr 2008		October 1964	63 Bottrells Lane, Chalfont St. Giles, Buckinghamshire, HP8 4EJ
BRENNAN, Kevin Francis RESIGNED	Director	07 Mar 2011	31 Jan 2020	England	September 1962	Quorn Foods, Station Road, Stokesley, North Yorkshire, TS9 7AB
CARD, Lynn Marie RESIGNED	Director	10 Feb 2005	17 Aug 2006		September 1967	49 Ashgrove Road, Ashley Down, Bristol, Avon, BS7 9LF
GARROW, Nigel Stephen RESIGNED	Director	23 May 2003	11 Feb 2005		May 1952	18 Groves Close, Bourne End, Buckinghamshire, SL8 5JP
HARVEY, James Laurence RESIGNED	Director	01 Nov 2016	30 Mar 2023	England	March 1965	Quorn Foods, Station Road, Stokesley, North Yorkshire, TS9 7AB
HORLEY, Nigel John RESIGNED	Director		12 Dec 2001		March 1959	Fairview Stroud Road, Painswick, Stroud, Gloucestershire, GL6 6UT
JAMES, Stephen William RESIGNED	Director	27 Mar 2002	31 Jul 2003	United Kingdom	April 1957	4a Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD
KENT, Philip RESIGNED	Director	21 Dec 2001	10 Feb 2005	England	May 1959	Millstream House, New Mill Lane, Eversley, Hampshire, RG27 0PA
KIRBY, Geoffrey RESIGNED	Director		12 Dec 2000	England	November 1946	14 Hadley Grove, Hadley Green, Barnet, Hertfordshire, EN5 4PH
LAWSON, Robert RESIGNED	Director	11 Apr 2008	30 Jun 2009	England	July 1965	36 Exeter Road, London, NW2 4SB
LEACH, Paul Alan RESIGNED	Director	31 Oct 2005	22 Sep 2010	United Kingdom	August 1957	8, Station Road, Bletchingdon, Kidlington, Oxfordshire, OX5 3DE, United Kingdom
LOFNES, Martin Sigvald RESIGNED	Director	07 Mar 2011	01 Nov 2016	England	September 1970	Quorn Foods, Station Road, Stokesley, North Yorkshire, TS9 7AB
LONG, Andrew RESIGNED	Director	12 Dec 2000	10 Feb 2005		May 1957	Stranger House, Washingpool Hill Road, Tockington, South Gloucestershire, BS32 4NX
PEELER, Andrew Michael RESIGNED	Director	30 Jun 2009	07 Mar 2011	United Kingdom	January 1963	108 Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, HP22 6EW
REED, Ken RESIGNED	Director	10 Feb 2005	31 Jan 2006		May 1964	9 Sandown Close, Stratford Upon Avon, Warwickshire, CV37 9BZ
ROBERTS, Christopher Vey RESIGNED	Director	21 Dec 2001	31 May 2002		December 1953	5 Station Approach, Theydon Bois, Epping, Essex, CM16 7HR
SAVAGE, Cameron David Freere RESIGNED	Director	03 Jul 2003	22 Dec 2003	England	September 1950	Wayside Bledlow Road, Saunderton, Princes Risborough, Buckinghamshire, HP27 9NG
SKILBECK, Richard Swithun RESIGNED	Director		13 Dec 2001		July 1936	The Rank Cottage, Ashmansworth, Newbury, Berkshire, RG20 9SJ
THOMAS, Paul RESIGNED	Director	31 Oct 2005	31 Aug 2009		December 1955	Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA
WILBRAHAM, Simon Nicholas RESIGNED	Director	22 Sep 2010	07 Mar 2011	United Kingdom	January 1962	12, Henrietta Street, London, WC2E 8LH
WISE, Suzanne Elizabeth RESIGNED	Director	30 Jun 2009	07 Mar 2011	United Kingdom	January 1962	127, Queens Road, Richmond, Surrey, TW10 6HF, United Kingdom

COOPER, Nicholas Ian ACTIVE
Role: Director
Appointed on: 30 Mar 2023
Country of Residence: England
Date of birth: July 1972
Address: Quorn Foods, Station Road, Stokesley, North Yorkshire, TS9 7AB

FLOCHEL, David Christophe Marc ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: England
Date of birth: July 1973
Address: Quorn Foods, Station Road, Stokesley, North Yorkshire, TS9 7AB

ASHBY, Richard John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jan 1997
Address: 7 Green Meadow, Potters Bar, Hertfordshire, EN6 1LL

BENNETT, Sydney Thomas RESIGNED
Role: Secretary
Appointed on: 05 Feb 1997
Resigned on: 20 Jan 1998
Address: 25 Brendon Way, Bush Hill Park, Enfield, Middlesex, EN1 2LF

BLAKE, Simon Robert Austin RESIGNED
Role: Secretary
Appointed on: 20 Jan 1998
Resigned on: 31 Jan 2001
Address: 38 Collingwood Avenue, London, N10 3ED

HARVEY, James Laurence RESIGNED
Role: Secretary
Appointed on: 01 Nov 2016
Resigned on: 30 Mar 2023
Address: Quorn Foods, Station Road, Stokesley, North Yorkshire, TS9 7AB

HINES, Christine Anne RESIGNED
Role: Secretary
Appointed on: 31 Oct 2005
Resigned on: 31 Dec 2007
Address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP

HUNTER, Anthony George RESIGNED
Role: Secretary
Appointed on: 05 Mar 2001
Resigned on: 31 Oct 2005
Address: 68 Philbeach Gardens, London, SW5 9EE

LOFNES, Martin Sigvald RESIGNED
Role: Secretary
Appointed on: 07 Mar 2011
Resigned on: 01 Nov 2016
Address: Quorn Foods, Station Road, Stokesley, North Yorkshire, TS9 7AB

WILBRAHAM, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 07 Mar 2011
Address: 19, Queens Crescent, St. Albans, Hertfordshire, AL4 9QG, United Kingdom

ARROW, David RESIGNED
Role: Director
Appointed on: 09 Sep 2003
Resigned on: 31 Jan 2006
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 9 Todds Close, Swanland, North Ferriby, North Humberside, HU14 3NT

BAYER, Richard William RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 10 Dec 2002
Date of birth: September 1949
Address: Ashgate House, 2 Harrison Court, Bugbrooke, Northamptonshire, NN7 3ET

BEARD, Michael RESIGNED
Role: Director
Appointed on: 12 Dec 2000
Resigned on: 27 May 2003
Country of Residence: Gbr
Date of birth: May 1954
Address: Boundaries, The Old Cricket Field Murcott, Bicester, Oxfordshire, OX5 2RE

BERTACCA, Marco RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 17 Mar 2025
Country of Residence: England
Date of birth: September 1966
Address: Quorn Foods, Station Road, Stokesley, North Yorkshire, TS9 7AB

BLAKE, Simon Robert Austin RESIGNED
Role: Director
Appointed on: 20 Jan 1998
Resigned on: 31 Jan 2001
Date of birth: July 1955
Address: 38 Collingwood Avenue, London, N10 3ED

BOLTON, Stephen Thomas RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 11 Apr 2008
Date of birth: October 1964
Address: 63 Bottrells Lane, Chalfont St. Giles, Buckinghamshire, HP8 4EJ

BRENNAN, Kevin Francis RESIGNED
Role: Director
Appointed on: 07 Mar 2011
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: September 1962
Address: Quorn Foods, Station Road, Stokesley, North Yorkshire, TS9 7AB

CARD, Lynn Marie RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 17 Aug 2006
Date of birth: September 1967
Address: 49 Ashgrove Road, Ashley Down, Bristol, Avon, BS7 9LF

GARROW, Nigel Stephen RESIGNED
Role: Director
Appointed on: 23 May 2003
Resigned on: 11 Feb 2005
Date of birth: May 1952
Address: 18 Groves Close, Bourne End, Buckinghamshire, SL8 5JP

HARVEY, James Laurence RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 30 Mar 2023
Country of Residence: England
Date of birth: March 1965
Address: Quorn Foods, Station Road, Stokesley, North Yorkshire, TS9 7AB

HORLEY, Nigel John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 2001
Date of birth: March 1959
Address: Fairview Stroud Road, Painswick, Stroud, Gloucestershire, GL6 6UT

JAMES, Stephen William RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 31 Jul 2003
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 4a Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD

KENT, Philip RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 10 Feb 2005
Country of Residence: England
Date of birth: May 1959
Address: Millstream House, New Mill Lane, Eversley, Hampshire, RG27 0PA

KIRBY, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 2000
Country of Residence: England
Date of birth: November 1946
Address: 14 Hadley Grove, Hadley Green, Barnet, Hertfordshire, EN5 4PH

LAWSON, Robert RESIGNED
Role: Director
Appointed on: 11 Apr 2008
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: July 1965
Address: 36 Exeter Road, London, NW2 4SB

LEACH, Paul Alan RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 22 Sep 2010
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 8, Station Road, Bletchingdon, Kidlington, Oxfordshire, OX5 3DE, United Kingdom

LOFNES, Martin Sigvald RESIGNED
Role: Director
Appointed on: 07 Mar 2011
Resigned on: 01 Nov 2016
Country of Residence: England
Date of birth: September 1970
Address: Quorn Foods, Station Road, Stokesley, North Yorkshire, TS9 7AB

LONG, Andrew RESIGNED
Role: Director
Appointed on: 12 Dec 2000
Resigned on: 10 Feb 2005
Date of birth: May 1957
Address: Stranger House, Washingpool Hill Road, Tockington, South Gloucestershire, BS32 4NX

PEELER, Andrew Michael RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 07 Mar 2011
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 108 Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, HP22 6EW

REED, Ken RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 31 Jan 2006
Date of birth: May 1964
Address: 9 Sandown Close, Stratford Upon Avon, Warwickshire, CV37 9BZ

ROBERTS, Christopher Vey RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 31 May 2002
Date of birth: December 1953
Address: 5 Station Approach, Theydon Bois, Epping, Essex, CM16 7HR

SAVAGE, Cameron David Freere RESIGNED
Role: Director
Appointed on: 03 Jul 2003
Resigned on: 22 Dec 2003
Country of Residence: England
Date of birth: September 1950
Address: Wayside Bledlow Road, Saunderton, Princes Risborough, Buckinghamshire, HP27 9NG

SKILBECK, Richard Swithun RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 2001
Date of birth: July 1936
Address: The Rank Cottage, Ashmansworth, Newbury, Berkshire, RG20 9SJ

THOMAS, Paul RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 31 Aug 2009
Date of birth: December 1955
Address: Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA

WILBRAHAM, Simon Nicholas RESIGNED
Role: Director
Appointed on: 22 Sep 2010
Resigned on: 07 Mar 2011
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 12, Henrietta Street, London, WC2E 8LH

WISE, Suzanne Elizabeth RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 07 Mar 2011
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 127, Queens Road, Richmond, Surrey, TW10 6HF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2004	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)
25 Jun 2004	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)
12 Dec 2000	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)
06 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1986	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)
28 Aug 1986	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)
04 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1983	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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