CENTRAL FOODS LIMITED

Company summary

Company number: 02666517
Status: ACTIVE
Incorporated / age: 28 November 199134 years
Registered office: Maple Court, Ash Lane Collingtree, Northampton, Northamptonshire, NN4 0NB
Accounts due: 30 September 2027
Confirmation statement due: 12 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 06:45 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
Maple Court, Ash Lane Collingtree, Northampton, Northamptonshire, NN4 0NB
Nature of business
Agents involved in the sale of food, beverages and tobacco
Previous company names
CENTRAL FOODS GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EMMS, Carole Joan ACTIVE	Secretary	15 Oct 2007				Maple Court, Ash Lane Collingtree, Northampton, Northamptonshire, NN4 0NB
BUCHANAN, Geoffrey Maurice ACTIVE	Director	04 Dec 2024		England	March 1970	Maple Court, Ash Lane Collingtree, Northampton, Northamptonshire, NN4 0NB
BUCHANAN, William Edwin ACTIVE	Director	04 Dec 2024		United Kingdom	July 1968	Maple Court, Ash Lane Collingtree, Northampton, Northamptonshire, NN4 0NB
EMMS, Carole Joan ACTIVE	Director	04 Dec 2024		England	October 1964	Maple Court, Ash Lane Collingtree, Northampton, Northamptonshire, NN4 0NB
HARLEY, Stephen Andrew ACTIVE	Director	04 Dec 2024		England	March 1963	Maple Court, Ash Lane Collingtree, Northampton, Northamptonshire, NN4 0NB
SAMPSON, Oliver James ACTIVE	Director	04 Dec 2024		England	March 1986	Maple Court, Ash Lane Collingtree, Northampton, Northamptonshire, NN4 0NB
HIGHAM, Kevin Richard RESIGNED	Secretary	09 Feb 2000	09 Dec 2002			7 Clark Crescent, Towcester, Northamptonshire, NN12 7AG
HOWE, Iris RESIGNED	Nominee Secretary	26 Nov 1991	29 Nov 1991			7 Eton Court, West Hallam, Ilkeston, Derbyshire, DE7 6NB
LAUDER, Alison Rebecca RESIGNED	Secretary	25 Sep 2007	15 Oct 2007			12 Radstone Road, Brackley, Northamptonshire, NN13 5GB
REES, Guy RESIGNED	Secretary	29 Nov 1991	17 Sep 1995			52 Gloucester Court, Kew, Richmond, Surrey, TW9 3EA
ALDBURY SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Dec 2002	25 Sep 2007			Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
ECS COMPANY SERVICES LTD RESIGNED	Secretary	17 Sep 1995	09 Feb 2000			156 Windmill Road, Brentford, Middlesex, TW8 9NQ
BARRACLOUGH, Adrian Michael RESIGNED	Director	01 Jan 2003	30 Jun 2005		March 1954	Rosley House, Rosley, Wigton, Cumbria, CA7 8BZ
COOPER, Alan Geoffrey RESIGNED	Director	01 Oct 1998	31 Mar 2000		August 1950	17 St Margarets Road, Chelmsford, Essex, CM2 6DS
HINGLE, Raymond Reginald RESIGNED	Director	15 May 2000	15 Sep 2004		August 1959	18 Chartwell Court, New Cut, Chatham, Kent, ME4 6DU
HOWE, Kenneth RESIGNED	Nominee Director	26 Nov 1991	29 Nov 1991		April 1928	7 Eton Court, West Hallam, Ilkeston, Derbyshire, DE7 6NB
LAUDER, Alison Rebecca RESIGNED	Director	15 Oct 2007	04 Dec 2024	England	April 1965	Maple Court, Ash Lane Collingtree, Northampton, Northamptonshire, NN4 0NB
LAUDER, Gordon RESIGNED	Director	30 May 1996	04 Dec 2024	England	April 1962	Maple Court, Ash Lane Collingtree, Northampton, Northamptonshire, NN4 0NB
LEVY, Anthony John RESIGNED	Director	29 Nov 1991	05 Oct 2007	United Kingdom	November 1964	60 Hillcrest Road, Camberley, Surrey, GU15 1LG
REES, Guy RESIGNED	Director	29 Nov 1991	17 Sep 1995		July 1964	52 Gloucester Court, Kew, Richmond, Surrey, TW9 3EA
SHEPHERD, Philip RESIGNED	Director	29 Nov 1991	02 Nov 1992		July 1948	41 Shirley Avenue, Leicester, Leicestershire, LE2 3NB
TYLER, Michael Charles RESIGNED	Director	01 Oct 1998	31 Mar 2000		May 1937	37 Sea Lane, Goring-By-Sea, West Sussex, BN12 4QD
WEBSTER-TRUSSELL, Michael Patrick RESIGNED	Director	29 Nov 1991	02 Nov 1992		January 1950	21 Holmbush Road, London, SW15 3LE

EMMS, Carole Joan ACTIVE
Role: Secretary
Appointed on: 15 Oct 2007
Address: Maple Court, Ash Lane Collingtree, Northampton, Northamptonshire, NN4 0NB

BUCHANAN, Geoffrey Maurice ACTIVE
Role: Director
Appointed on: 04 Dec 2024
Country of Residence: England
Date of birth: March 1970
Address: Maple Court, Ash Lane Collingtree, Northampton, Northamptonshire, NN4 0NB

BUCHANAN, William Edwin ACTIVE
Role: Director
Appointed on: 04 Dec 2024
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Maple Court, Ash Lane Collingtree, Northampton, Northamptonshire, NN4 0NB

EMMS, Carole Joan ACTIVE
Role: Director
Appointed on: 04 Dec 2024
Country of Residence: England
Date of birth: October 1964
Address: Maple Court, Ash Lane Collingtree, Northampton, Northamptonshire, NN4 0NB

HARLEY, Stephen Andrew ACTIVE
Role: Director
Appointed on: 04 Dec 2024
Country of Residence: England
Date of birth: March 1963
Address: Maple Court, Ash Lane Collingtree, Northampton, Northamptonshire, NN4 0NB

SAMPSON, Oliver James ACTIVE
Role: Director
Appointed on: 04 Dec 2024
Country of Residence: England
Date of birth: March 1986
Address: Maple Court, Ash Lane Collingtree, Northampton, Northamptonshire, NN4 0NB

HIGHAM, Kevin Richard RESIGNED
Role: Secretary
Appointed on: 09 Feb 2000
Resigned on: 09 Dec 2002
Address: 7 Clark Crescent, Towcester, Northamptonshire, NN12 7AG

HOWE, Iris RESIGNED
Role: Nominee Secretary
Appointed on: 26 Nov 1991
Resigned on: 29 Nov 1991
Address: 7 Eton Court, West Hallam, Ilkeston, Derbyshire, DE7 6NB

LAUDER, Alison Rebecca RESIGNED
Role: Secretary
Appointed on: 25 Sep 2007
Resigned on: 15 Oct 2007
Address: 12 Radstone Road, Brackley, Northamptonshire, NN13 5GB

REES, Guy RESIGNED
Role: Secretary
Appointed on: 29 Nov 1991
Resigned on: 17 Sep 1995
Address: 52 Gloucester Court, Kew, Richmond, Surrey, TW9 3EA

ALDBURY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Dec 2002
Resigned on: 25 Sep 2007
Address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP

ECS COMPANY SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 17 Sep 1995
Resigned on: 09 Feb 2000
Address: 156 Windmill Road, Brentford, Middlesex, TW8 9NQ

BARRACLOUGH, Adrian Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 30 Jun 2005
Date of birth: March 1954
Address: Rosley House, Rosley, Wigton, Cumbria, CA7 8BZ

COOPER, Alan Geoffrey RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 31 Mar 2000
Date of birth: August 1950
Address: 17 St Margarets Road, Chelmsford, Essex, CM2 6DS

HINGLE, Raymond Reginald RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 15 Sep 2004
Date of birth: August 1959
Address: 18 Chartwell Court, New Cut, Chatham, Kent, ME4 6DU

HOWE, Kenneth RESIGNED
Role: Nominee Director
Appointed on: 26 Nov 1991
Resigned on: 29 Nov 1991
Date of birth: April 1928
Address: 7 Eton Court, West Hallam, Ilkeston, Derbyshire, DE7 6NB

LAUDER, Alison Rebecca RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 04 Dec 2024
Country of Residence: England
Date of birth: April 1965
Address: Maple Court, Ash Lane Collingtree, Northampton, Northamptonshire, NN4 0NB

LAUDER, Gordon RESIGNED
Role: Director
Appointed on: 30 May 1996
Resigned on: 04 Dec 2024
Country of Residence: England
Date of birth: April 1962
Address: Maple Court, Ash Lane Collingtree, Northampton, Northamptonshire, NN4 0NB

LEVY, Anthony John RESIGNED
Role: Director
Appointed on: 29 Nov 1991
Resigned on: 05 Oct 2007
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 60 Hillcrest Road, Camberley, Surrey, GU15 1LG

REES, Guy RESIGNED
Role: Director
Appointed on: 29 Nov 1991
Resigned on: 17 Sep 1995
Date of birth: July 1964
Address: 52 Gloucester Court, Kew, Richmond, Surrey, TW9 3EA

SHEPHERD, Philip RESIGNED
Role: Director
Appointed on: 29 Nov 1991
Resigned on: 02 Nov 1992
Date of birth: July 1948
Address: 41 Shirley Avenue, Leicester, Leicestershire, LE2 3NB

TYLER, Michael Charles RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 31 Mar 2000
Date of birth: May 1937
Address: 37 Sea Lane, Goring-By-Sea, West Sussex, BN12 4QD

WEBSTER-TRUSSELL, Michael Patrick RESIGNED
Role: Director
Appointed on: 29 Nov 1991
Resigned on: 02 Nov 1992
Date of birth: January 1950
Address: 21 Holmbush Road, London, SW15 3LE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
27 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
15 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2003	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.

Legal Entity Identifier

Financial Conduct Authority

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