HEAVEN MADE FOODS OF HOLT LIMITED

Company summary

Company number: 01981463
Status: ACTIVE
Incorporated / age: 23 January 198640 years
Registered office: Units 1-3 Heath Drive, Holt, NR25 6ER, England
Accounts due: 31 December 2026
Confirmation statement due: 21 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 02:04 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
Units 1-3 Heath Drive, Holt, NR25 6ER, England
Nature of business
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Previous company names
COPACABANA CONCEPTS CO LIMITED
A.P.T. (EAST ANGLIA) LIMITED
ANGLIAN PROCESSORS (EASTERN EUROPE) LIMITED
ANGLIAN FROZEN PRODUCE LIMITED
ENDBOLD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SOFTLEY, Susi Ella ACTIVE	Secretary	26 Oct 2011				Units 1-3, Heath Drive, Holt, NR25 6ER, England
CRANSTON, James Neil Percival ACTIVE	Director	03 Oct 2005		England	June 1949	Meadow House, Craymere Beck, Melton Constable, NR24 2LR, England
SOFTLEY, Susi Ella ACTIVE	Director	01 Jan 2014		England	January 1976	Units 1-3, Heath Drive, Holt, NR25 6ER, England
CARTER, David Reeves RESIGNED	Secretary	03 Oct 2005	03 Nov 2010			Park Farm, Mileham, Kings Lynn, Norfolk, PE32 2RD
CRANSTON, Robert Ian RESIGNED	Secretary	03 May 1994	03 Oct 2005			Commandree The Street, East Bergholt, Colchester, Essex, CO7 6SE
HILL, Richard William RESIGNED	Secretary		03 May 1994			Manor Farm, Bradenham, Thetford, Norfolk, IP25 7QE
COBB, Mark Stephen RESIGNED	Director	18 Oct 2006	01 Aug 2007		March 1973	Ashley Cottage, Heath Lane Roughton, Norwich, Norfolk, NR11 8NB
CRANSTON, James Neil Percival RESIGNED	Director		30 Nov 2001	England	June 1949	Dykebeck Hall Farm, Wymondham, Norfolk, NR18 9PL
ELMER, Oliver Tamblyn RESIGNED	Director	11 Mar 2013	08 Nov 2017	England	April 1971	Units 1-3, Hempstead Road, Holt, Norfolk, NR25 6DL, United Kingdom
FOREMAN, Keith Nicholas RESIGNED	Director	18 Oct 2006	02 Jul 2013	United Kingdom	March 1959	67 High Street, St. Martins, Stamford, Lincolnshire, PE9 2LA
HARRISON, Sarah Helen RESIGNED	Director	10 Aug 2001	03 Oct 2005		August 1970	17 Merton Road, Watton, Thetford, Norfolk, IP25 6BD
HILL, Richard William RESIGNED	Director		03 May 1994		July 1923	Manor Farm, Bradenham, Thetford, Norfolk, IP25 7QE
KEDZLIE, Robert Michael Arthur RESIGNED	Director	18 Oct 2006	01 Jul 2010	England	July 1964	Ashtree House, Spalding Common, Spalding, Lincs, PE11 3BL
LAURENCE, Mark RESIGNED	Director	18 Oct 2006	15 Jan 2012	England	October 1964	16 Mill Pightle, Aylsham, Norfolk, NR11 6LX
SALMON, Norman Edward RESIGNED	Director		03 May 1994		November 1922	Crowes Hall, Great Fransham, Dereham, Norfolk, NR19 2HY
SPENCE, Simon James RESIGNED	Director	01 Jul 2010	15 Jan 2012	United Kingdom	February 1968	Units 1-3, Hempstead Road, Holt, Norfolk, NR25 6DL, United Kingdom
TOLLIDAY, John Frederick RESIGNED	Director	03 May 1994	01 Apr 1997		October 1928	The Orchard, Claxby, Market Rasen, Lincoln, LN8 3YY

SOFTLEY, Susi Ella ACTIVE
Role: Secretary
Appointed on: 26 Oct 2011
Address: Units 1-3, Heath Drive, Holt, NR25 6ER, England

CRANSTON, James Neil Percival ACTIVE
Role: Director
Appointed on: 03 Oct 2005
Country of Residence: England
Date of birth: June 1949
Address: Meadow House, Craymere Beck, Melton Constable, NR24 2LR, England

SOFTLEY, Susi Ella ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: England
Date of birth: January 1976
Address: Units 1-3, Heath Drive, Holt, NR25 6ER, England

CARTER, David Reeves RESIGNED
Role: Secretary
Appointed on: 03 Oct 2005
Resigned on: 03 Nov 2010
Address: Park Farm, Mileham, Kings Lynn, Norfolk, PE32 2RD

CRANSTON, Robert Ian RESIGNED
Role: Secretary
Appointed on: 03 May 1994
Resigned on: 03 Oct 2005
Address: Commandree The Street, East Bergholt, Colchester, Essex, CO7 6SE

HILL, Richard William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 May 1994
Address: Manor Farm, Bradenham, Thetford, Norfolk, IP25 7QE

COBB, Mark Stephen RESIGNED
Role: Director
Appointed on: 18 Oct 2006
Resigned on: 01 Aug 2007
Date of birth: March 1973
Address: Ashley Cottage, Heath Lane Roughton, Norwich, Norfolk, NR11 8NB

CRANSTON, James Neil Percival RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2001
Country of Residence: England
Date of birth: June 1949
Address: Dykebeck Hall Farm, Wymondham, Norfolk, NR18 9PL

ELMER, Oliver Tamblyn RESIGNED
Role: Director
Appointed on: 11 Mar 2013
Resigned on: 08 Nov 2017
Country of Residence: England
Date of birth: April 1971
Address: Units 1-3, Hempstead Road, Holt, Norfolk, NR25 6DL, United Kingdom

FOREMAN, Keith Nicholas RESIGNED
Role: Director
Appointed on: 18 Oct 2006
Resigned on: 02 Jul 2013
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 67 High Street, St. Martins, Stamford, Lincolnshire, PE9 2LA

HARRISON, Sarah Helen RESIGNED
Role: Director
Appointed on: 10 Aug 2001
Resigned on: 03 Oct 2005
Date of birth: August 1970
Address: 17 Merton Road, Watton, Thetford, Norfolk, IP25 6BD

HILL, Richard William RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1994
Date of birth: July 1923
Address: Manor Farm, Bradenham, Thetford, Norfolk, IP25 7QE

KEDZLIE, Robert Michael Arthur RESIGNED
Role: Director
Appointed on: 18 Oct 2006
Resigned on: 01 Jul 2010
Country of Residence: England
Date of birth: July 1964
Address: Ashtree House, Spalding Common, Spalding, Lincs, PE11 3BL

LAURENCE, Mark RESIGNED
Role: Director
Appointed on: 18 Oct 2006
Resigned on: 15 Jan 2012
Country of Residence: England
Date of birth: October 1964
Address: 16 Mill Pightle, Aylsham, Norfolk, NR11 6LX

SALMON, Norman Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1994
Date of birth: November 1922
Address: Crowes Hall, Great Fransham, Dereham, Norfolk, NR19 2HY

SPENCE, Simon James RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 15 Jan 2012
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Units 1-3, Hempstead Road, Holt, Norfolk, NR25 6DL, United Kingdom

TOLLIDAY, John Frederick RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 01 Apr 1997
Date of birth: October 1928
Address: The Orchard, Claxby, Market Rasen, Lincoln, LN8 3YY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 1987	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

Financial Conduct Authority

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

The register is only searched when you ask, and a record is matched only by Companies House number.