WINNER FOODS LIMITED

Company summary

Company number: 02625595
Status: ACTIVE
Incorporated / age: 1 July 199135 years
Registered office: Unit B 43-53 Markfield Road, Tottenham, London, N15 4QA
Accounts due: 30 April 2027
Confirmation statement due: 12 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 01:32 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
Unit B 43-53 Markfield Road, Tottenham, London, N15 4QA
Nature of business
Manufacture of macaroni, noodles, couscous and similar farinaceous products
Previous company names
CHANDLEGRID LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

WINNER FOODS LIMITED

Company summary

Company number: 02625595
Status: ACTIVE
Incorporated / age: 1 July 199135 years
Registered office: Unit B 43-53 Markfield Road, Tottenham, London, N15 4QA
Accounts due: 30 April 2027
Confirmation statement due: 12 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 01:32 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
Unit B 43-53 Markfield Road, Tottenham, London, N15 4QA
Nature of business
Manufacture of macaroni, noodles, couscous and similar farinaceous products
Previous company names
CHANDLEGRID LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAN, Kwok Hung ACTIVE	Director	15 Aug 2001		England	January 1967	Unit B, 43-53 Markfield Road, Tottenham, London, N15 4QA, England
CHAN, Kwok Fai ACTIVE	Director	03 Jul 1997		England	July 1964	Unit B, 43-53 Markfield Road, Tottenham, London, N15 4QA, England
CHAN, Jimmy Ringo RESIGNED	Secretary	12 Jul 1991	23 Sep 1995			12 Stanhope Avenue, Finchley, London, N3 3LX
TANG, Sou Ngo RESIGNED	Secretary	23 Sep 1995	16 Nov 2019			Unit B, 43-53 Markfield Road, Tottenham, London, N15 4QA, England
CHAN, Chi Kam RESIGNED	Director	15 Aug 2001	06 Jan 2020	England	April 1937	Unit B, 43-53 Markfield Road, Tottenham, London, N15 4QA, England
CHAN, Chi Kam RESIGNED	Director	12 Jul 1991	31 Jul 1992		April 1937	93 Wellington Road, Wood Green, London, N22
CHAN, Jimmy Ringo RESIGNED	Director	12 Jul 1991	23 Sep 1995		June 1953	12 Stanhope Avenue, Finchley, London, N3 3LX
CHAN, Kwok Fai RESIGNED	Director	12 Jul 1991	03 Jul 1997		July 1964	42c Myddleton Road, Woodgreen, London, N22 4NR
FUNG, Siu Kai RESIGNED	Director	02 Nov 1996	27 Jan 2016	England	January 1951	Unit B, 43-53 Markfield Road, Tottenham, London, N15 4QA, England
KHO, Poh Na RESIGNED	Director	16 Oct 1995	02 Nov 1996		June 1968	31 Claverley Grove, Finchley Central, London, N3 2DG
SHAM, Ming Wah RESIGNED	Director	01 May 1993	02 Sep 2017	England	April 1959	Unit B, 43-53 Markfield Road, Tottenham, London, N15 4QA, England
TAN, Alan Yen Sim RESIGNED	Director	02 Nov 1996	03 May 1997		August 1961	93 Dalrymple Close, Chase Road, Southgate, London, N14 4LQ
TAN, Kok Lian RESIGNED	Director	12 Jul 1991	16 Nov 2019	England	January 1965	Unit B, 43-53 Markfield Road, Tottenham, London, N15 4QA, England
TANG, Sou Ngo RESIGNED	Director	16 Oct 1995	16 Nov 2019	United Kingdom	August 1968	Unit B, 43-53 Markfield Road, Tottenham, London, N15 4QA, England

CHAN, Kwok Hung ACTIVE
Role: Director
Appointed on: 15 Aug 2001
Country of Residence: England
Date of birth: January 1967
Address: Unit B, 43-53 Markfield Road, Tottenham, London, N15 4QA, England

CHAN, Kwok Fai ACTIVE
Role: Director
Appointed on: 03 Jul 1997
Country of Residence: England
Date of birth: July 1964
Address: Unit B, 43-53 Markfield Road, Tottenham, London, N15 4QA, England

CHAN, Jimmy Ringo RESIGNED
Role: Secretary
Appointed on: 12 Jul 1991
Resigned on: 23 Sep 1995
Address: 12 Stanhope Avenue, Finchley, London, N3 3LX

TANG, Sou Ngo RESIGNED
Role: Secretary
Appointed on: 23 Sep 1995
Resigned on: 16 Nov 2019
Address: Unit B, 43-53 Markfield Road, Tottenham, London, N15 4QA, England

CHAN, Chi Kam RESIGNED
Role: Director
Appointed on: 15 Aug 2001
Resigned on: 06 Jan 2020
Country of Residence: England
Date of birth: April 1937
Address: Unit B, 43-53 Markfield Road, Tottenham, London, N15 4QA, England

CHAN, Chi Kam RESIGNED
Role: Director
Appointed on: 12 Jul 1991
Resigned on: 31 Jul 1992
Date of birth: April 1937
Address: 93 Wellington Road, Wood Green, London, N22

CHAN, Jimmy Ringo RESIGNED
Role: Director
Appointed on: 12 Jul 1991
Resigned on: 23 Sep 1995
Date of birth: June 1953
Address: 12 Stanhope Avenue, Finchley, London, N3 3LX

CHAN, Kwok Fai RESIGNED
Role: Director
Appointed on: 12 Jul 1991
Resigned on: 03 Jul 1997
Date of birth: July 1964
Address: 42c Myddleton Road, Woodgreen, London, N22 4NR

FUNG, Siu Kai RESIGNED
Role: Director
Appointed on: 02 Nov 1996
Resigned on: 27 Jan 2016
Country of Residence: England
Date of birth: January 1951
Address: Unit B, 43-53 Markfield Road, Tottenham, London, N15 4QA, England

KHO, Poh Na RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 02 Nov 1996
Date of birth: June 1968
Address: 31 Claverley Grove, Finchley Central, London, N3 2DG

SHAM, Ming Wah RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 02 Sep 2017
Country of Residence: England
Date of birth: April 1959
Address: Unit B, 43-53 Markfield Road, Tottenham, London, N15 4QA, England

TAN, Alan Yen Sim RESIGNED
Role: Director
Appointed on: 02 Nov 1996
Resigned on: 03 May 1997
Date of birth: August 1961
Address: 93 Dalrymple Close, Chase Road, Southgate, London, N14 4LQ

TAN, Kok Lian RESIGNED
Role: Director
Appointed on: 12 Jul 1991
Resigned on: 16 Nov 2019
Country of Residence: England
Date of birth: January 1965
Address: Unit B, 43-53 Markfield Road, Tottenham, London, N15 4QA, England

TANG, Sou Ngo RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 16 Nov 2019
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Unit B, 43-53 Markfield Road, Tottenham, London, N15 4QA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (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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