OAKFIELD (FOODS) LIMITED

Company summary

Company number: 02103137
Status: ACTIVE
Incorporated / age: 24 February 198739 years
Registered office: 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England
Accounts due: 30 September 2026
Confirmation statement due: 7 September 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 16:07 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
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England
Nature of business
Production of meat and poultry meat products

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

OAKFIELD (FOODS) LIMITED

Company summary

Company number: 02103137
Status: ACTIVE
Incorporated / age: 24 February 198739 years
Registered office: 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England
Accounts due: 30 September 2026
Confirmation statement due: 7 September 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 16:07 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
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England
Nature of business
Production of meat and poultry meat products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURR, David Lee ACTIVE	Secretary	30 Mar 1999				1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England
BURR, David Lee ACTIVE	Director	01 Jan 2004		United Kingdom	April 1971	1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England
GLASS, Mark David ACTIVE	Director	30 Oct 2002		England	August 1967	1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England
GREANEY, Thomas Matthew ACTIVE	Director	26 Jan 2018		United Kingdom	July 1988	1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England
INGRAM, Harvey Philip ACTIVE	Director	30 Mar 1999		England	September 1947	1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England
LEVY, Miles Ivor ACTIVE	Director			England	May 1956	1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England
SHORT, Darren John ACTIVE	Director	01 Jan 2004		England	January 1966	1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England
POPE, Bryan RESIGNED	Secretary		02 Feb 1993			17 Brook Street, Woodbridge, Suffolk, IP12 1BE
SMITH, Alan Robert RESIGNED	Secretary		30 Mar 1999			Flat 31, Forest Heights, Epping New Road, Buckhurst Hill, IG9 5TE
HARGREAVES, Daniel Ian RESIGNED	Director	08 Feb 2013	24 May 2022	England	July 1981	1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England
LEVY, Alison RESIGNED	Director	20 Oct 2009	01 Nov 2024	United Kingdom	March 1959	Kingmaker House, Station Road, New Barnet, Herts, EN5 2NZ
ROBERTS, Raymond John RESIGNED	Director		30 Mar 1999		November 1947	Ployters Farm The Green, Matching Tye, Harlow, Essex, CM17 0QS
SMITH, Alan Robert RESIGNED	Director		30 Mar 1999		January 1949	Flat 31, Forest Heights, Epping New Road, Buckhurst Hill, IG9 5TE
TALBOT, Dan Ray RESIGNED	Director		30 Mar 1999		January 1944	The Gables 8 Pynnacles Close, Stanmore, Middlesex, HA7 4AF

BURR, David Lee ACTIVE
Role: Secretary
Appointed on: 30 Mar 1999
Address: 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England

BURR, David Lee ACTIVE
Role: Director
Appointed on: 01 Jan 2004
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England

GLASS, Mark David ACTIVE
Role: Director
Appointed on: 30 Oct 2002
Country of Residence: England
Date of birth: August 1967
Address: 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England

GREANEY, Thomas Matthew ACTIVE
Role: Director
Appointed on: 26 Jan 2018
Country of Residence: United Kingdom
Date of birth: July 1988
Address: 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England

INGRAM, Harvey Philip ACTIVE
Role: Director
Appointed on: 30 Mar 1999
Country of Residence: England
Date of birth: September 1947
Address: 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England

LEVY, Miles Ivor ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1956
Address: 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England

SHORT, Darren John ACTIVE
Role: Director
Appointed on: 01 Jan 2004
Country of Residence: England
Date of birth: January 1966
Address: 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England

POPE, Bryan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Feb 1993
Address: 17 Brook Street, Woodbridge, Suffolk, IP12 1BE

SMITH, Alan Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Mar 1999
Address: Flat 31, Forest Heights, Epping New Road, Buckhurst Hill, IG9 5TE

HARGREAVES, Daniel Ian RESIGNED
Role: Director
Appointed on: 08 Feb 2013
Resigned on: 24 May 2022
Country of Residence: England
Date of birth: July 1981
Address: 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England

LEVY, Alison RESIGNED
Role: Director
Appointed on: 20 Oct 2009
Resigned on: 01 Nov 2024
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Kingmaker House, Station Road, New Barnet, Herts, EN5 2NZ

ROBERTS, Raymond John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1999
Date of birth: November 1947
Address: Ployters Farm The Green, Matching Tye, Harlow, Essex, CM17 0QS

SMITH, Alan Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1999
Date of birth: January 1949
Address: Flat 31, Forest Heights, Epping New Road, Buckhurst Hill, IG9 5TE

TALBOT, Dan Ray RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1999
Date of birth: January 1944
Address: The Gables 8 Pynnacles Close, Stanmore, Middlesex, HA7 4AF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 1998	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 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 1995	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)
29 Oct 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.

Financial Conduct Authority

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

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