C&D FOODS (DRIFFIELD) UNLIMITED

Company summary

Company number: 02678260
Status: ACTIVE
Incorporated / age: 16 January 199234 years
Registered office: Kelleythorpe Industrial Estate, Driffield, East Yorkshire, YO25 9DJ
Accounts due: Not available
Confirmation statement due: 14 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 13:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Kelleythorpe Industrial Estate, Driffield, East Yorkshire, YO25 9DJ
Nature of business
Manufacture of prepared pet foods
Previous company names
C&D FOODS (DRIFFIELD) LTD
PRIMETIME PETFOODS LIMITED
INTERCEDE 989 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JENNINGS, Janet ACTIVE	Secretary	02 Apr 2021				Kelleythorpe Industrial Estate, Driffield, East Yorkshire, YO25 9DJ
BURTON, John Michael ACTIVE	Director	17 Apr 2019		England	July 1970	6290, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB, England
HESKIN, Norman ACTIVE	Director	31 Jan 2024		England	May 1965	Kelleythorpe Industrial Estate, Driffield, East Yorkshire, YO25 9DJ
STEPHENSON, Frank Thomas ACTIVE	Director	17 Apr 2019		Ireland	January 1971	., Abp Food Group, John Street, Ardee, Louth, Ireland
ASHTON, Frank Martin Scott RESIGNED	Secretary	18 Mar 1993	30 Jan 1995			145 Greys Road, Henley On Thames, Oxfordshire, RG9 1TE
CARR, Terry RESIGNED	Secretary	22 Jul 2004	15 May 2015			Ferefad, Longford, Co. Longford 0, IRISH, Ireland
MCLAUGHLIN, John RESIGNED	Secretary	17 Apr 2019	02 Apr 2021			., Abp Food Group, John Street, Ardee, Louth, Ireland
MULVEEN, Aubrey RESIGNED	Secretary	15 May 2015	17 Apr 2019			Rockfield, ., Athenry, Galway, Ireland
CORNHILL SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Jan 1995	22 Jul 2004			St Paul's House, Warwick Lane, London, EC4M 7BP
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Jan 1992	18 Mar 1993			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
ASHTON, Frank Martin Scott RESIGNED	Director	03 Mar 1993	02 May 1995		April 1948	145 Greys Road, Henley On Thames, Oxfordshire, RG9 1TE
BELL, Austin RESIGNED	Director	13 Mar 1993	10 May 1994		October 1926	Vicarage Farm, Fridaythorpe, Driffield, East Yorkshire, YO25 9RU
BELL, Thomas William RESIGNED	Director	04 Mar 1993	22 Jul 2004		September 1940	Centre Court Church Lane, Fridaythorpe, Driffield, East Yorkshire, YO25 9RU
CARR, Terry RESIGNED	Director	22 Jul 2004	15 May 2015	Ireland	September 1948	Ferefad, Longford, Co. Longford 0, IRISH, Ireland
CLARKE, Geoffrey Ley RESIGNED	Director	13 Mar 1993	22 Jul 2004		October 1932	Springfield House, Foulridge, Colne, Lancashire, BB8 7LR
COBBLEDICK, David John RESIGNED	Director	13 Oct 2004	30 Sep 2013	England	November 1941	Hebron Calf Street, Torrington, Devon, EX38 8EG
COBBLEDICK, David John RESIGNED	Director	05 Oct 2001	22 Jul 2004	England	November 1941	Hebron Calf Street, Torrington, Devon, EX38 8EG
GOODMAN, Laurence Joseph RESIGNED	Director	17 Apr 2019	31 Jan 2024	Ireland	September 1937	., John Street, Ardee, Louth, Ireland
KIRWAN, Thomas Joseph RESIGNED	Director	17 Apr 2019	31 Jan 2024	England	May 1960	6290, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB, England
MCNAMEE, John RESIGNED	Director	13 Oct 2004	15 May 2015	Ireland	September 1965	Knocknaveigh, Virginia, Cavan, IRISH
MEYRAT, Marie-France RESIGNED	Director	13 Mar 1993	24 Nov 1995		October 1952	18815 8th Avenue, Plymouth, Minneapolis, MN SS447, Usa
MULVEEN, Aubrey RESIGNED	Director	15 May 2015	17 Apr 2019	Ireland	November 1968	Kelleythorpe Industrial Estate, Driffield, East Yorkshire, YO25 9DJ
REEVES, Barbara RESIGNED	Nominee Director	13 Jan 1992	03 Mar 1993		October 1962	Flat 2, 24 Bracknell Gardens, London, NW3 7ED
REYNOLDS, Philip John RESIGNED	Director	22 Jul 2004	17 Apr 2019	Ireland	December 1964	Clonhugh, Mullingar, Co. Westmeath 0, IRISH, Ireland
SAUNDERS, Edwin Peter RESIGNED	Director	13 Mar 1993	15 Feb 1995		October 1919	71 Castor, 1972 Anzere, Valais, Switzerland
SHOULER, Henry Bonner RESIGNED	Director	11 Nov 1999	28 Apr 2000	England	December 1937	Hazleton House, Hazleton, Cheltenham, Gloucestershire, GL54 4EB
STORR, Graham Spencer RESIGNED	Director	13 Mar 1993	26 Aug 1994		October 1952	Sunnybank Roebuck Lane, Newall With Clifton, Otley, West Yorkshire, LS21 2EZ
SWANEPOEL, Christo Ferdinand RESIGNED	Director	25 Aug 1994	29 Nov 1997		October 1938	1 Northcliffe, Filey, North Yorkshire, YO14 9DN
WALGATE, John Richard RESIGNED	Director	29 Nov 1996	23 Nov 2007		March 1971	The Old Barn Hungate Close, Saxton, Tadcaster, North Yorkshire, LS24 9TP
WHATMOUGH, Gillian Shirley RESIGNED	Director	28 Nov 1997	22 Jul 2004		December 1954	Hornbeam House, Northfield Road, Wetwang, Driffield, North Humberside, YO25 9XY
WINCKLES, Kenneth RESIGNED	Director	13 Mar 1993	19 Nov 1994		June 1918	Moor House Fishers Wood, Sunningdale, Ascot, Berkshire, SL5 0JF
WINDMILL, Robert John RESIGNED	Director	27 Apr 1995	22 Jun 2002		October 1941	70, Av. Mircea Zorileanu Street, Sector 1, Bucharest, Romania
WINDMILL, Robert John RESIGNED	Nominee Director	13 Jan 1992	04 Mar 1993		October 1941	3 Gunter Grove, London, SW10 0UN

JENNINGS, Janet ACTIVE
Role: Secretary
Appointed on: 02 Apr 2021
Address: Kelleythorpe Industrial Estate, Driffield, East Yorkshire, YO25 9DJ

BURTON, John Michael ACTIVE
Role: Director
Appointed on: 17 Apr 2019
Country of Residence: England
Date of birth: July 1970
Address: 6290, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB, England

HESKIN, Norman ACTIVE
Role: Director
Appointed on: 31 Jan 2024
Country of Residence: England
Date of birth: May 1965
Address: Kelleythorpe Industrial Estate, Driffield, East Yorkshire, YO25 9DJ

STEPHENSON, Frank Thomas ACTIVE
Role: Director
Appointed on: 17 Apr 2019
Country of Residence: Ireland
Date of birth: January 1971
Address: ., Abp Food Group, John Street, Ardee, Louth, Ireland

ASHTON, Frank Martin Scott RESIGNED
Role: Secretary
Appointed on: 18 Mar 1993
Resigned on: 30 Jan 1995
Address: 145 Greys Road, Henley On Thames, Oxfordshire, RG9 1TE

CARR, Terry RESIGNED
Role: Secretary
Appointed on: 22 Jul 2004
Resigned on: 15 May 2015
Address: Ferefad, Longford, Co. Longford 0, IRISH, Ireland

MCLAUGHLIN, John RESIGNED
Role: Secretary
Appointed on: 17 Apr 2019
Resigned on: 02 Apr 2021
Address: ., Abp Food Group, John Street, Ardee, Louth, Ireland

MULVEEN, Aubrey RESIGNED
Role: Secretary
Appointed on: 15 May 2015
Resigned on: 17 Apr 2019
Address: Rockfield, ., Athenry, Galway, Ireland

CORNHILL SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jan 1995
Resigned on: 22 Jul 2004
Address: St Paul's House, Warwick Lane, London, EC4M 7BP

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jan 1992
Resigned on: 18 Mar 1993
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

ASHTON, Frank Martin Scott RESIGNED
Role: Director
Appointed on: 03 Mar 1993
Resigned on: 02 May 1995
Date of birth: April 1948
Address: 145 Greys Road, Henley On Thames, Oxfordshire, RG9 1TE

BELL, Austin RESIGNED
Role: Director
Appointed on: 13 Mar 1993
Resigned on: 10 May 1994
Date of birth: October 1926
Address: Vicarage Farm, Fridaythorpe, Driffield, East Yorkshire, YO25 9RU

BELL, Thomas William RESIGNED
Role: Director
Appointed on: 04 Mar 1993
Resigned on: 22 Jul 2004
Date of birth: September 1940
Address: Centre Court Church Lane, Fridaythorpe, Driffield, East Yorkshire, YO25 9RU

CARR, Terry RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 15 May 2015
Country of Residence: Ireland
Date of birth: September 1948
Address: Ferefad, Longford, Co. Longford 0, IRISH, Ireland

CLARKE, Geoffrey Ley RESIGNED
Role: Director
Appointed on: 13 Mar 1993
Resigned on: 22 Jul 2004
Date of birth: October 1932
Address: Springfield House, Foulridge, Colne, Lancashire, BB8 7LR

COBBLEDICK, David John RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: November 1941
Address: Hebron Calf Street, Torrington, Devon, EX38 8EG

COBBLEDICK, David John RESIGNED
Role: Director
Appointed on: 05 Oct 2001
Resigned on: 22 Jul 2004
Country of Residence: England
Date of birth: November 1941
Address: Hebron Calf Street, Torrington, Devon, EX38 8EG

GOODMAN, Laurence Joseph RESIGNED
Role: Director
Appointed on: 17 Apr 2019
Resigned on: 31 Jan 2024
Country of Residence: Ireland
Date of birth: September 1937
Address: ., John Street, Ardee, Louth, Ireland

KIRWAN, Thomas Joseph RESIGNED
Role: Director
Appointed on: 17 Apr 2019
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: May 1960
Address: 6290, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB, England

MCNAMEE, John RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 15 May 2015
Country of Residence: Ireland
Date of birth: September 1965
Address: Knocknaveigh, Virginia, Cavan, IRISH

MEYRAT, Marie-France RESIGNED
Role: Director
Appointed on: 13 Mar 1993
Resigned on: 24 Nov 1995
Date of birth: October 1952
Address: 18815 8th Avenue, Plymouth, Minneapolis, MN SS447, Usa

MULVEEN, Aubrey RESIGNED
Role: Director
Appointed on: 15 May 2015
Resigned on: 17 Apr 2019
Country of Residence: Ireland
Date of birth: November 1968
Address: Kelleythorpe Industrial Estate, Driffield, East Yorkshire, YO25 9DJ

REEVES, Barbara RESIGNED
Role: Nominee Director
Appointed on: 13 Jan 1992
Resigned on: 03 Mar 1993
Date of birth: October 1962
Address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED

REYNOLDS, Philip John RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 17 Apr 2019
Country of Residence: Ireland
Date of birth: December 1964
Address: Clonhugh, Mullingar, Co. Westmeath 0, IRISH, Ireland

SAUNDERS, Edwin Peter RESIGNED
Role: Director
Appointed on: 13 Mar 1993
Resigned on: 15 Feb 1995
Date of birth: October 1919
Address: 71 Castor, 1972 Anzere, Valais, Switzerland

SHOULER, Henry Bonner RESIGNED
Role: Director
Appointed on: 11 Nov 1999
Resigned on: 28 Apr 2000
Country of Residence: England
Date of birth: December 1937
Address: Hazleton House, Hazleton, Cheltenham, Gloucestershire, GL54 4EB

STORR, Graham Spencer RESIGNED
Role: Director
Appointed on: 13 Mar 1993
Resigned on: 26 Aug 1994
Date of birth: October 1952
Address: Sunnybank Roebuck Lane, Newall With Clifton, Otley, West Yorkshire, LS21 2EZ

SWANEPOEL, Christo Ferdinand RESIGNED
Role: Director
Appointed on: 25 Aug 1994
Resigned on: 29 Nov 1997
Date of birth: October 1938
Address: 1 Northcliffe, Filey, North Yorkshire, YO14 9DN

WALGATE, John Richard RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 23 Nov 2007
Date of birth: March 1971
Address: The Old Barn Hungate Close, Saxton, Tadcaster, North Yorkshire, LS24 9TP

WHATMOUGH, Gillian Shirley RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 22 Jul 2004
Date of birth: December 1954
Address: Hornbeam House, Northfield Road, Wetwang, Driffield, North Humberside, YO25 9XY

WINCKLES, Kenneth RESIGNED
Role: Director
Appointed on: 13 Mar 1993
Resigned on: 19 Nov 1994
Date of birth: June 1918
Address: Moor House Fishers Wood, Sunningdale, Ascot, Berkshire, SL5 0JF

WINDMILL, Robert John RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 22 Jun 2002
Date of birth: October 1941
Address: 70, Av. Mircea Zorileanu Street, Sector 1, Bucharest, Romania

WINDMILL, Robert John RESIGNED
Role: Nominee Director
Appointed on: 13 Jan 1992
Resigned on: 04 Mar 1993
Date of birth: October 1941
Address: 3 Gunter Grove, London, SW10 0UN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Apr 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Nov 2004	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)
10 Jan 2003	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)
11 Nov 1999	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)
03 Jul 1998	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 Nov 1997	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)
01 Jul 1996	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)
14 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 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)
01 Feb 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)
19 Mar 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)
12 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1993	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.