TILLERY VALLEY FOODS LIMITED

Company summary

Insolvency history recorded

Company number: 02065462
Status: DISSOLVED
Incorporated / age: 20 October 198638 years
Registered office: C/O Interpath Ltd Suites 203 & 207 Cumberland House 35, Park Row, Nottingham, NG1 6EE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 October 2026 at 20:49 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
C/O Interpath Ltd Suites 203 & 207 Cumberland House 35, Park Row, Nottingham, NG1 6EE
Nature of business
Manufacture of other food products n.e.c.
Previous company names
KEYRARE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
17 May 2023
Administration ended
28 May 2024
Practitioners
- Timothy Bateson
  Insolvency practitioner
- William James Wright
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOLTON, Stephen ACTIVE	Director	31 Jul 2021		United Kingdom	October 1964	C/O Interpath Ltd Suites 203 & 207, Cumberland House 35, Park Row, Nottingham, NG1 6EE
MORGAN, Andrew John Llewellyn ACTIVE	Director	31 Jul 2021		United Kingdom	November 1965	C/O Interpath Ltd Suites 203 & 207, Cumberland House 35, Park Row, Nottingham, NG1 6EE
BRADSHAW, Hilary Moira RESIGNED	Secretary		06 Apr 1992			Belmont Belmont Road, Hewelsfield, Lydney, Glos, GL15 6UZ
GORE, Alan David RESIGNED	Secretary	06 Apr 1992	06 Nov 1996			7 Millers Close, Ruardean Hill Drybrook, Gloucester, Gloucestershire, GL19 4JE
JOHN, Gareth Luke Sefton RESIGNED	Secretary	16 Feb 2009	31 Jul 2021			41-44, Great Queen Street, London, WC2B 5AD, United Kingdom
MEAD, Noel Arthur RESIGNED	Secretary	06 Nov 1996	01 Sep 2000			Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU
NORTH, Helen Deborah RESIGNED	Secretary	01 Sep 2000	17 Nov 2003			The Old Corn Mill, Main Street, Staveley, North Yorkshire, HG5 9LE
SODEXO CORPORATE SERVICES (NO.2) LIMITED RESIGNED	Secretary	17 Nov 2003	16 Feb 2009			Solar House, Kings Way, Stevenage, Hertfordshire, SG1 2UA
ADAMS, Mark Robert RESIGNED	Director	22 Apr 2002	31 Jan 2004		March 1961	Hollybank, The Warren, Ashtead, Surrey, KT21 2SE
ANDREW, Philip Richard RESIGNED	Director	01 Jan 2012	28 Mar 2013	England	March 1971	One, Southampton Row, London, WC1B 5HA, England
ANDREW, Philip Richard RESIGNED	Director	13 Jun 2011	01 Jan 2012	England	March 1971	One, Southampton Row, London, WC1B 5HA, England
ARNAUDO, Laurent RESIGNED	Director	15 Apr 2016	01 Nov 2019	France	March 1967	One, Southampton Row, London, WC1B 5HA
BEATON, John Maurice RESIGNED	Director	01 Jan 1994	19 Dec 1996		March 1944	5 The Courtyard, Plas Derwen View, Abergavenny, Gwent, NP7 9SZ
BRADSHAW, Christopher Michael John RESIGNED	Director		24 Jan 1999		September 1942	Belmont Belmont Road, Hewelsfield, Lydney, Glos, GL15 6UZ
BRADSHAW, Hilary Moira RESIGNED	Director		19 Dec 1996		June 1945	Belmont Belmont Road, Hewelsfield, Lydney, Glos, GL15 6UZ
CARTER, Stuart Anthony RESIGNED	Director	28 Mar 2013	31 Jul 2021	United Kingdom	March 1965	41-44, Great Queen Street, London, WC2B 5AD, United Kingdom
CONNOLLY, Aidan Joseph RESIGNED	Director	05 Mar 2007	31 Dec 2011	England	August 1957	One, Southampton Row, London, WC1B 5HA, England
DARLINGTON, Leslie Alan RESIGNED	Director		19 Dec 1996		March 1954	12 Drovers Way, Worcester, Worcestershire, WR3 8QD
FARRELL, Denis Charles RESIGNED	Director		19 Dec 1996		June 1951	5 Minsmere Close, Ottersbrook St Mellons, Cardiff, South Glam, CF3 OSF
GORE, Alan David RESIGNED	Director	01 Jan 1994	28 Feb 1999			7 Millers Close, Ruardean Hill Drybrook, Gloucester, Gloucestershire, GL19 4JE
GOURMAND, Paul Rene RESIGNED	Director	16 Mar 1995	19 Dec 1996		June 1937	Gatehouse Cottage, Kiln Down, Goudhurst, Kent, TN17 1HL
HALEY, Sean Michael RESIGNED	Director	03 Jul 2017	31 Jul 2021	England	April 1970	41-44, Great Queen Street, London, WC2B 5AD, United Kingdom
HANSON, Michelle Pamela RESIGNED	Director	15 Oct 1997	21 Nov 2007	England	December 1962	Brook Farm, Foxham, Chippenham, Wiltshire, SN15 4NE
HARRIS, Steven Lawson RESIGNED	Director	01 Jan 1994	19 Dec 1996		March 1955	18 The Shires, Gilwern, Abergavenny, Gwent, NP7 0EX
JANSEN, Philip Eric Rene RESIGNED	Director	01 Mar 2005	01 Sep 2008	United Kingdom	January 1967	12, The Orchard, Chiswick, London, W4 1JX
MAWDSLEY, Lynn Christine RESIGNED	Director	08 Jan 2014	15 Apr 2016	England	July 1959	One, Southampton Row, London, WC1B 5HA
OSBORNE, Rachel Claire Elizabeth RESIGNED	Director	31 Aug 2010	13 Jun 2011	United Kingdom	March 1965	One, Southampton Row, London, WC1B 5HA, England
PEARSON, Vincent John RESIGNED	Director	15 Oct 1997	05 May 2003		August 1959	6 Chaseley Court, Oatlands, Weybridge, Surrey, KT13 9JH
REED, Alan Leslie RESIGNED	Director	06 Nov 1996	31 Jan 2000	United Kingdom	December 1941	Bees Cottage 8 Goretree Road, Hemingord Grey, Huntingdon, Cambridgeshire, PE18 9BP
RENTON, Jean Mary RESIGNED	Director	01 Nov 2019	31 Jul 2021	England	December 1968	41-44, Great Queen Street, London, WC2B 5AD, United Kingdom
SCRIVENS, William Simon RESIGNED	Director	02 Jul 2007	06 Feb 2016	England	November 1963	One, Southampton Row, London, WC1B 5HA, England
SHIPMAN, Mark RESIGNED	Director	22 Apr 2002	01 Mar 2004		August 1949	3 First Terrace, Easton, Pennsylvania 18042, Usa, FOREIGN
SQUIRE, Julian Francis RESIGNED	Director	06 Nov 1996	15 Oct 1997	England	March 1957	Saffrons Huntersfield, Sherston, Malmesbury, Wiltshire, SN16 0LS
STATTS, James Stanley RESIGNED	Director	01 Jan 1994	19 Dec 1996		January 1960	Acadia 12 Rhiwlas, Neath, West Glamorgan, SA10 7RB
TAYLOR, James Wiliam RESIGNED	Director	04 Jul 2016	31 Aug 2018	England	July 1962	One, Southampton Row, London, WC1B 5HA
WHITE, Debra Jayne RESIGNED	Director	31 Jan 2004	05 Mar 2007	England	May 1962	High Low Farm, Clarke Lane, Langley, Macclesfield, SK11 0NE
SODEXO CORPORATE SERVICES (NO.1) LIMITED RESIGNED	Director	01 Sep 2008	31 Jul 2021			One, Southampton Row, London, WC1B 5HA, England

BOLTON, Stephen ACTIVE
Role: Director
Appointed on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1964
Address: C/O Interpath Ltd Suites 203 & 207, Cumberland House 35, Park Row, Nottingham, NG1 6EE

MORGAN, Andrew John Llewellyn ACTIVE
Role: Director
Appointed on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: November 1965
Address: C/O Interpath Ltd Suites 203 & 207, Cumberland House 35, Park Row, Nottingham, NG1 6EE

BRADSHAW, Hilary Moira RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Apr 1992
Address: Belmont Belmont Road, Hewelsfield, Lydney, Glos, GL15 6UZ

GORE, Alan David RESIGNED
Role: Secretary
Appointed on: 06 Apr 1992
Resigned on: 06 Nov 1996
Address: 7 Millers Close, Ruardean Hill Drybrook, Gloucester, Gloucestershire, GL19 4JE

JOHN, Gareth Luke Sefton RESIGNED
Role: Secretary
Appointed on: 16 Feb 2009
Resigned on: 31 Jul 2021
Address: 41-44, Great Queen Street, London, WC2B 5AD, United Kingdom

MEAD, Noel Arthur RESIGNED
Role: Secretary
Appointed on: 06 Nov 1996
Resigned on: 01 Sep 2000
Address: Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU

NORTH, Helen Deborah RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 17 Nov 2003
Address: The Old Corn Mill, Main Street, Staveley, North Yorkshire, HG5 9LE

SODEXO CORPORATE SERVICES (NO.2) LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Nov 2003
Resigned on: 16 Feb 2009
Address: Solar House, Kings Way, Stevenage, Hertfordshire, SG1 2UA

ADAMS, Mark Robert RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 31 Jan 2004
Date of birth: March 1961
Address: Hollybank, The Warren, Ashtead, Surrey, KT21 2SE

ANDREW, Philip Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 28 Mar 2013
Country of Residence: England
Date of birth: March 1971
Address: One, Southampton Row, London, WC1B 5HA, England

ANDREW, Philip Richard RESIGNED
Role: Director
Appointed on: 13 Jun 2011
Resigned on: 01 Jan 2012
Country of Residence: England
Date of birth: March 1971
Address: One, Southampton Row, London, WC1B 5HA, England

ARNAUDO, Laurent RESIGNED
Role: Director
Appointed on: 15 Apr 2016
Resigned on: 01 Nov 2019
Country of Residence: France
Date of birth: March 1967
Address: One, Southampton Row, London, WC1B 5HA

BEATON, John Maurice RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 19 Dec 1996
Date of birth: March 1944
Address: 5 The Courtyard, Plas Derwen View, Abergavenny, Gwent, NP7 9SZ

BRADSHAW, Christopher Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1999
Date of birth: September 1942
Address: Belmont Belmont Road, Hewelsfield, Lydney, Glos, GL15 6UZ

BRADSHAW, Hilary Moira RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1996
Date of birth: June 1945
Address: Belmont Belmont Road, Hewelsfield, Lydney, Glos, GL15 6UZ

CARTER, Stuart Anthony RESIGNED
Role: Director
Appointed on: 28 Mar 2013
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 41-44, Great Queen Street, London, WC2B 5AD, United Kingdom

CONNOLLY, Aidan Joseph RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: August 1957
Address: One, Southampton Row, London, WC1B 5HA, England

DARLINGTON, Leslie Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1996
Date of birth: March 1954
Address: 12 Drovers Way, Worcester, Worcestershire, WR3 8QD

FARRELL, Denis Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1996
Date of birth: June 1951
Address: 5 Minsmere Close, Ottersbrook St Mellons, Cardiff, South Glam, CF3 OSF

GORE, Alan David RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 28 Feb 1999
Address: 7 Millers Close, Ruardean Hill Drybrook, Gloucester, Gloucestershire, GL19 4JE

GOURMAND, Paul Rene RESIGNED
Role: Director
Appointed on: 16 Mar 1995
Resigned on: 19 Dec 1996
Date of birth: June 1937
Address: Gatehouse Cottage, Kiln Down, Goudhurst, Kent, TN17 1HL

HALEY, Sean Michael RESIGNED
Role: Director
Appointed on: 03 Jul 2017
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: April 1970
Address: 41-44, Great Queen Street, London, WC2B 5AD, United Kingdom

HANSON, Michelle Pamela RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 21 Nov 2007
Country of Residence: England
Date of birth: December 1962
Address: Brook Farm, Foxham, Chippenham, Wiltshire, SN15 4NE

HARRIS, Steven Lawson RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 19 Dec 1996
Date of birth: March 1955
Address: 18 The Shires, Gilwern, Abergavenny, Gwent, NP7 0EX

JANSEN, Philip Eric Rene RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 01 Sep 2008
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 12, The Orchard, Chiswick, London, W4 1JX

MAWDSLEY, Lynn Christine RESIGNED
Role: Director
Appointed on: 08 Jan 2014
Resigned on: 15 Apr 2016
Country of Residence: England
Date of birth: July 1959
Address: One, Southampton Row, London, WC1B 5HA

OSBORNE, Rachel Claire Elizabeth RESIGNED
Role: Director
Appointed on: 31 Aug 2010
Resigned on: 13 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1965
Address: One, Southampton Row, London, WC1B 5HA, England

PEARSON, Vincent John RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 05 May 2003
Date of birth: August 1959
Address: 6 Chaseley Court, Oatlands, Weybridge, Surrey, KT13 9JH

REED, Alan Leslie RESIGNED
Role: Director
Appointed on: 06 Nov 1996
Resigned on: 31 Jan 2000
Country of Residence: United Kingdom
Date of birth: December 1941
Address: Bees Cottage 8 Goretree Road, Hemingord Grey, Huntingdon, Cambridgeshire, PE18 9BP

RENTON, Jean Mary RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: December 1968
Address: 41-44, Great Queen Street, London, WC2B 5AD, United Kingdom

SCRIVENS, William Simon RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 06 Feb 2016
Country of Residence: England
Date of birth: November 1963
Address: One, Southampton Row, London, WC1B 5HA, England

SHIPMAN, Mark RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 01 Mar 2004
Date of birth: August 1949
Address: 3 First Terrace, Easton, Pennsylvania 18042, Usa, FOREIGN

SQUIRE, Julian Francis RESIGNED
Role: Director
Appointed on: 06 Nov 1996
Resigned on: 15 Oct 1997
Country of Residence: England
Date of birth: March 1957
Address: Saffrons Huntersfield, Sherston, Malmesbury, Wiltshire, SN16 0LS

STATTS, James Stanley RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 19 Dec 1996
Date of birth: January 1960
Address: Acadia 12 Rhiwlas, Neath, West Glamorgan, SA10 7RB

TAYLOR, James Wiliam RESIGNED
Role: Director
Appointed on: 04 Jul 2016
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: July 1962
Address: One, Southampton Row, London, WC1B 5HA

WHITE, Debra Jayne RESIGNED
Role: Director
Appointed on: 31 Jan 2004
Resigned on: 05 Mar 2007
Country of Residence: England
Date of birth: May 1962
Address: High Low Farm, Clarke Lane, Langley, Macclesfield, SK11 0NE

SODEXO CORPORATE SERVICES (NO.1) LIMITED RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 31 Jul 2021
Address: One, Southampton Row, London, WC1B 5HA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 1993	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 Aug 1993	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)
10 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)
04 Sep 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)
02 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 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)
13 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 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 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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