TASTETECH LIMITED

Company summary

Company number: 02743403
Status: ACTIVE
Incorporated / age: 27 August 199234 years
Registered office: Wilverley Industrial Estate, 813/815 Bath Road, Brislington, Bristol, BS4 5NL
Accounts due: 30 June 2027
Confirmation statement due: 10 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 12:42 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
Wilverley Industrial Estate, 813/815 Bath Road, Brislington, Bristol, BS4 5NL
Nature of business
Manufacture of other food products n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

TASTETECH LIMITED

Company summary

Company number: 02743403
Status: ACTIVE
Incorporated / age: 27 August 199234 years
Registered office: Wilverley Industrial Estate, 813/815 Bath Road, Brislington, Bristol, BS4 5NL
Accounts due: 30 June 2027
Confirmation statement due: 10 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 12:42 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
Wilverley Industrial Estate, 813/815 Bath Road, Brislington, Bristol, BS4 5NL
Nature of business
Manufacture of other food products n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEROME, Olivier Antoine Aubert Gaston ACTIVE	Director	12 Jul 1994		France	August 1956	8, Hermitage Du Point Du Jour, Wimille, 62126, France
SINTON, Janis Elizabeth ACTIVE	Director	17 May 2007		United Kingdom	September 1955	271, Canford Lane, Bristol, BS9 3PF, England
JAMES, David Marsden RESIGNED	Secretary	30 Jun 2014	30 Aug 2019			Wilverley Industrial Estate, 813/815 Bath Road, Brislington, Bristol, BS4 5NL
MARSHALL, Claire RESIGNED	Secretary	30 Sep 2011	30 Jun 2014			Wilverley Industrial Estate, 813/815 Bath Road, Brislington, Bristol, BS4 5NL
SINTON, Janis Elizabeth RESIGNED	Secretary	20 Nov 1992	20 Aug 2007			25 Downs Cote Drive, Westbury On Trym, Bristol, BS9 3TS
SPILLER, Gillian Mary RESIGNED	Secretary	27 Aug 1992	23 Nov 1992			11 Linden Road, Clevedon, Avon, BS21 7SL
WORKMAN, Elaine RESIGNED	Secretary	20 Aug 2007	30 Sep 2011			66, Chandag Road, Keynsham, Bristol, Avon, BS31 1PL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Aug 1992	27 Aug 1992			26, Church Street, London, NW8 8EP
BOYCE, Crispin John RESIGNED	Director	27 Aug 1992	01 Sep 1992		February 1964	125 Pembroke Road, Clifton, Bristol, Avon, BS8 3ES
JONES, Dennis Edward RESIGNED	Director	24 Nov 1992	17 Mar 1994		May 1947	Rosedene Cottage, Woodham, Aylesbury, Buckinghamshire, HP18 0QH
SINTON, Janis Elizabeth RESIGNED	Director	20 Nov 1992	12 Jul 1994		September 1955	Longacres The Ridgeway, Westbury On Trym, Bristol, Avon, BS10 7DG
SINTON, Roger Alexander RESIGNED	Director	20 Oct 1992	17 May 2007		June 1942	2 Bell Barn Wood, Stoke Bishop, Bristol, BS9 2DQ

DEROME, Olivier Antoine Aubert Gaston ACTIVE
Role: Director
Appointed on: 12 Jul 1994
Country of Residence: France
Date of birth: August 1956
Address: 8, Hermitage Du Point Du Jour, Wimille, 62126, France

SINTON, Janis Elizabeth ACTIVE
Role: Director
Appointed on: 17 May 2007
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 271, Canford Lane, Bristol, BS9 3PF, England

JAMES, David Marsden RESIGNED
Role: Secretary
Appointed on: 30 Jun 2014
Resigned on: 30 Aug 2019
Address: Wilverley Industrial Estate, 813/815 Bath Road, Brislington, Bristol, BS4 5NL

MARSHALL, Claire RESIGNED
Role: Secretary
Appointed on: 30 Sep 2011
Resigned on: 30 Jun 2014
Address: Wilverley Industrial Estate, 813/815 Bath Road, Brislington, Bristol, BS4 5NL

SINTON, Janis Elizabeth RESIGNED
Role: Secretary
Appointed on: 20 Nov 1992
Resigned on: 20 Aug 2007
Address: 25 Downs Cote Drive, Westbury On Trym, Bristol, BS9 3TS

SPILLER, Gillian Mary RESIGNED
Role: Secretary
Appointed on: 27 Aug 1992
Resigned on: 23 Nov 1992
Address: 11 Linden Road, Clevedon, Avon, BS21 7SL

WORKMAN, Elaine RESIGNED
Role: Secretary
Appointed on: 20 Aug 2007
Resigned on: 30 Sep 2011
Address: 66, Chandag Road, Keynsham, Bristol, Avon, BS31 1PL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Aug 1992
Resigned on: 27 Aug 1992
Address: 26, Church Street, London, NW8 8EP

BOYCE, Crispin John RESIGNED
Role: Director
Appointed on: 27 Aug 1992
Resigned on: 01 Sep 1992
Date of birth: February 1964
Address: 125 Pembroke Road, Clifton, Bristol, Avon, BS8 3ES

JONES, Dennis Edward RESIGNED
Role: Director
Appointed on: 24 Nov 1992
Resigned on: 17 Mar 1994
Date of birth: May 1947
Address: Rosedene Cottage, Woodham, Aylesbury, Buckinghamshire, HP18 0QH

SINTON, Janis Elizabeth RESIGNED
Role: Director
Appointed on: 20 Nov 1992
Resigned on: 12 Jul 1994
Date of birth: September 1955
Address: Longacres The Ridgeway, Westbury On Trym, Bristol, Avon, BS10 7DG

SINTON, Roger Alexander RESIGNED
Role: Director
Appointed on: 20 Oct 1992
Resigned on: 17 May 2007
Date of birth: June 1942
Address: 2 Bell Barn Wood, Stoke Bishop, Bristol, BS9 2DQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 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)
11 Feb 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Nov 1992	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)
26 Nov 1992	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)

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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