SPECIALITY FOOD INGREDIENTS LIMITED (01682009)

SPECIALITY FOOD INGREDIENTS LIMITED

Company summary

Company number: 01682009
Status: ACTIVE
Incorporated / age: 26 November 198243 years
Registered office: 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England
Accounts due: 31 January 2027
Confirmation statement due: 3 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 01:30 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
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England
Nature of business
Non-trading company
Previous company names
THE SYNDET COMPANY LIMITED
SURFACHEM SALES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMSON, Richard Stewart ACTIVE	Secretary	31 Jul 2025				2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England
KESSLER, Mordechai ACTIVE	Director	26 Jul 2007		United Kingdom	June 1955	Flat 7 Little Mere Court, Ashley Road, Altrincham, Cheshire, WA14 2LZ
SMITH, Richard John Alan ACTIVE	Director	06 Feb 2026		England	March 1959	2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England
THOMSON, Richard Stewart ACTIVE	Director	31 Jul 2025		England	September 1971	2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England
BOYLE, Colin RESIGNED	Secretary	23 May 2019	01 Jan 2023			2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA
BREWIN, Gareth RESIGNED	Secretary	24 Aug 2018	23 May 2019			2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA
BRIGGS, Michelle Jayne RESIGNED	Secretary	16 Dec 1996	08 Feb 2012			2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA, United Kingdom
EDWARDS, Simon Andrew RESIGNED	Secretary	09 Feb 2012	24 Aug 2018			2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA, United Kingdom
LEVINE, Peter Michael RESIGNED	Nominee Secretary		10 Dec 1996			32 West Court, West Avenue, Leeds, West Yorkshire, LS8 2JN
O'MALLEY, Anita RESIGNED	Secretary	01 Oct 2023	18 Apr 2025			2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA
ALEXANDER, Utrick Ashley RESIGNED	Director		26 Jul 2007	England	February 1943	Little Paddocks Chapel Court, Main Street Sicklinghall, Wetherby, North Yorkshire, LS22 4BD
HODGETTS, Phillip James RESIGNED	Director		16 Dec 1996	England	September 1947	The Kloof 44 Long Ridge Lane, Upper Poppleton, York, North Yorkshire, YO26 6HA
THOMAS, Ieuan Jenkin RESIGNED	Director	26 Jul 2007	22 Feb 2012	Uk	June 1935	Oakwood, Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH

THOMSON, Richard Stewart ACTIVE
Role: Secretary
Appointed on: 31 Jul 2025
Address: 2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

KESSLER, Mordechai ACTIVE
Role: Director
Appointed on: 26 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Flat 7 Little Mere Court, Ashley Road, Altrincham, Cheshire, WA14 2LZ

SMITH, Richard John Alan ACTIVE
Role: Director
Appointed on: 06 Feb 2026
Country of Residence: England
Date of birth: March 1959
Address: 2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

THOMSON, Richard Stewart ACTIVE

Secretary

31 Jul 2025

2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

KESSLER, Mordechai ACTIVE

Director

26 Jul 2007

United Kingdom

June 1955

Flat 7 Little Mere Court, Ashley Road, Altrincham, Cheshire, WA14 2LZ

SMITH, Richard John Alan ACTIVE

Director

06 Feb 2026

England

March 1959

2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

THOMSON, Richard Stewart ACTIVE

Director

31 Jul 2025

England

September 1971

2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

BOYLE, Colin RESIGNED

Secretary

23 May 2019

01 Jan 2023

2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA

BREWIN, Gareth RESIGNED

Secretary

24 Aug 2018

23 May 2019

2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA

BRIGGS, Michelle Jayne RESIGNED

Secretary

16 Dec 1996

08 Feb 2012

2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA, United Kingdom

EDWARDS, Simon Andrew RESIGNED

Secretary

09 Feb 2012

24 Aug 2018

2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA, United Kingdom

LEVINE, Peter Michael RESIGNED

Nominee Secretary

10 Dec 1996

32 West Court, West Avenue, Leeds, West Yorkshire, LS8 2JN

O'MALLEY, Anita RESIGNED

Secretary

01 Oct 2023

18 Apr 2025

2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA

ALEXANDER, Utrick Ashley RESIGNED

Director

26 Jul 2007

England

February 1943

Little Paddocks Chapel Court, Main Street Sicklinghall, Wetherby, North Yorkshire, LS22 4BD

HODGETTS, Phillip James RESIGNED

Director

16 Dec 1996

England

September 1947

The Kloof 44 Long Ridge Lane, Upper Poppleton, York, North Yorkshire, YO26 6HA

THOMAS, Ieuan Jenkin RESIGNED

Director

26 Jul 2007

22 Feb 2012

June 1935

Oakwood, Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH