FOOD CONNECTIONS LIMITED

Company summary

Company number: 02715647
Status: ACTIVE
Incorporated / age: 18 May 199234 years
Registered office: Quorn House,Comet Way, Hermitage Industrial Estate, Coalville, Leicestershire, LE67 3FS
Accounts due: 30 September 2027
Confirmation statement due: 1 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 10:33 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
Quorn House,Comet Way, Hermitage Industrial Estate, Coalville, Leicestershire, LE67 3FS
Nature of business
Non-specialised wholesale of food, beverages and tobacco

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPRAY, Dean ACTIVE	Secretary	15 May 2006				Quorn House,Comet Way, Hermitage Industrial Estate, Coalville, Leicestershire, LE67 3FS
HAGGIS, Charlotte Jayne ACTIVE	Director	01 Oct 2003		England	May 1973	Quorn House,Comet Way, Hermitage Industrial Estate, Coalville, Leicestershire, LE67 3FS
MASON, Gary David ACTIVE	Director	16 Dec 2016		England	December 1964	Quorn House,Comet Way, Hermitage Industrial Estate, Coalville, Leicestershire, LE67 3FS
SPRAY, Dean ACTIVE	Director	01 Aug 2005		England	October 1966	Quorn House,Comet Way, Hermitage Industrial Estate, Coalville, Leicestershire, LE67 3FS
YORK, Graham John ACTIVE	Director	24 May 1992		United Kingdom	April 1960	Quorn House,Comet Way, Hermitage Industrial Estate, Coalville, Leicestershire, LE67 3FS
YORK, Pamela Rosemary ACTIVE	Director	29 May 1992		United Kingdom	December 1945	Quorn House,Comet Way, Hermitage Industrial Estate, Coalville, Leicestershire, LE67 3FS
BROUGHTON, Pamela Rosemary RESIGNED	Secretary	29 May 1992	15 May 2006			Farriers Croft, The Horse Shoes, Hemington, Derbyshire, DE74 2SZ
HAGGIS, Philip James RESIGNED	Secretary	15 Dec 2016	12 Oct 2021			Quorn House,Comet Way, Hermitage Industrial Estate, Coalville, Leicestershire, LE67 3FS
M W DOUGLAS & COMPANY LIMITED RESIGNED	Nominee Secretary	18 May 1992	18 May 1992			Regent House, 316 Beulah Hill, London, SE19 3HP
FRANCIS, Ian Robert RESIGNED	Director	21 Jul 2014	06 Mar 2015	England	June 1975	Quorn House, Comet Way, Hermitage Industrial Estate, Coalville, Leicestershire, LE67 3FS, United Kingdom
HAGGIS, Philip James RESIGNED	Director	03 Jan 2000	16 Dec 2016	England	April 1972	2 Flanders Close, Quorn, Leicestershire, LE12 8NY, England
LEVIN, Richard Allen RESIGNED	Director	19 Jun 2017	31 Jan 2019	England	September 1966	Quorn House,Comet Way, Hermitage Industrial Estate, Coalville, Leicestershire, LE67 3FS
SIMPKIN, William Thomas RESIGNED	Director	07 Jan 2009	01 Jan 2012	United Kingdom	December 1965	8 Charnwood House, Brand Hill, Woodhouse Eaves, Leicestershire, LE12 8SX
DOUGLAS NOMINEES LIMITED RESIGNED	Nominee Director	18 May 1992	16 May 1992			Regent House, 316 Beulah Hill, London, SE19 3HF

SPRAY, Dean ACTIVE
Role: Secretary
Appointed on: 15 May 2006
Address: Quorn House,Comet Way, Hermitage Industrial Estate, Coalville, Leicestershire, LE67 3FS

HAGGIS, Charlotte Jayne ACTIVE
Role: Director
Appointed on: 01 Oct 2003
Country of Residence: England
Date of birth: May 1973
Address: Quorn House,Comet Way, Hermitage Industrial Estate, Coalville, Leicestershire, LE67 3FS

MASON, Gary David ACTIVE
Role: Director
Appointed on: 16 Dec 2016
Country of Residence: England
Date of birth: December 1964
Address: Quorn House,Comet Way, Hermitage Industrial Estate, Coalville, Leicestershire, LE67 3FS

SPRAY, Dean ACTIVE
Role: Director
Appointed on: 01 Aug 2005
Country of Residence: England
Date of birth: October 1966
Address: Quorn House,Comet Way, Hermitage Industrial Estate, Coalville, Leicestershire, LE67 3FS

YORK, Graham John ACTIVE
Role: Director
Appointed on: 24 May 1992
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Quorn House,Comet Way, Hermitage Industrial Estate, Coalville, Leicestershire, LE67 3FS

YORK, Pamela Rosemary ACTIVE
Role: Director
Appointed on: 29 May 1992
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Quorn House,Comet Way, Hermitage Industrial Estate, Coalville, Leicestershire, LE67 3FS

BROUGHTON, Pamela Rosemary RESIGNED
Role: Secretary
Appointed on: 29 May 1992
Resigned on: 15 May 2006
Address: Farriers Croft, The Horse Shoes, Hemington, Derbyshire, DE74 2SZ

HAGGIS, Philip James RESIGNED
Role: Secretary
Appointed on: 15 Dec 2016
Resigned on: 12 Oct 2021
Address: Quorn House,Comet Way, Hermitage Industrial Estate, Coalville, Leicestershire, LE67 3FS

M W DOUGLAS & COMPANY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 May 1992
Resigned on: 18 May 1992
Address: Regent House, 316 Beulah Hill, London, SE19 3HP

FRANCIS, Ian Robert RESIGNED
Role: Director
Appointed on: 21 Jul 2014
Resigned on: 06 Mar 2015
Country of Residence: England
Date of birth: June 1975
Address: Quorn House, Comet Way, Hermitage Industrial Estate, Coalville, Leicestershire, LE67 3FS, United Kingdom

HAGGIS, Philip James RESIGNED
Role: Director
Appointed on: 03 Jan 2000
Resigned on: 16 Dec 2016
Country of Residence: England
Date of birth: April 1972
Address: 2 Flanders Close, Quorn, Leicestershire, LE12 8NY, England

LEVIN, Richard Allen RESIGNED
Role: Director
Appointed on: 19 Jun 2017
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: September 1966
Address: Quorn House,Comet Way, Hermitage Industrial Estate, Coalville, Leicestershire, LE67 3FS

SIMPKIN, William Thomas RESIGNED
Role: Director
Appointed on: 07 Jan 2009
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 8 Charnwood House, Brand Hill, Woodhouse Eaves, Leicestershire, LE12 8SX

DOUGLAS NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 May 1992
Resigned on: 16 May 1992
Address: Regent House, 316 Beulah Hill, London, SE19 3HF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 1992	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.

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