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EDNA (UK) FROZEN FOOD LIMITED

Company summary

Company number: 02771438
Status: ACTIVE
Incorporated / age: 7 December 199233 years
Registered office: C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 21 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 15:43 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
C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Nature of business
Agents involved in the sale of food, beverages and tobacco

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SGH COMPANY SECRETARIES LIMITED ACTIVE	Secretary	09 Apr 2024				C/O Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
MEITINGER, Edgar ACTIVE	Director	09 Dec 1992		Germany	January 1962	Bischof, Wenzeslaus Strasse 22, 86441 Zusmarshausen, Germany
MEITINGER, Norbert ACTIVE	Director	01 Jan 1995		Germany	January 1956	Trothaer, Str. 17g, 06118, Halle (Saale), Germany
COWAN, Andrew RESIGNED	Secretary	24 Aug 2001	09 Jan 2003			Somerset House, Temple Street, Birmingham, West Midlands, B2 5DP
HARRIS, Michael John Aidan RESIGNED	Secretary	07 Dec 1992	08 Dec 1992			Owls Retreat, 5 Wyre Hill, Bewdley, Worcestershire, DY12 2UE
KENNEDY, Jill Madeleine RESIGNED	Secretary		27 Nov 2000			12 Holly Grove, Laburnum Road Bournville, Birmingham, B30 2BB
KNIGHT, James Louis RESIGNED	Secretary	27 Nov 2000	24 Aug 2001			10 Bennetts Hill, Birmingham, West Midlands, B2 5RS
LEGAL SOLUTIONS MANAGEMENT LIMITED RESIGNED	Secretary	09 Jan 2003	09 Apr 2024			Somerset House, Temple Street, Birmingham, West Midlands, B2 5DJ, United Kingdom
BRUECK, Thomas RESIGNED	Director	08 Dec 1992	01 Jan 1995		June 1962	Huegelsharter Weg 5, Friedberg 8904, Germany
KENNEDY, Jill Madeleine RESIGNED	Director	08 Dec 1992	09 Dec 1992		June 1960	73 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HA
PUGH, Christiane Anna Antonia RESIGNED	Director	01 Jan 1999	14 Jul 1999		June 1967	Obermuhlweg, Garmisch, Parten/Kirchen 82467, Germany
SCHRAY, Guenther RESIGNED	Director	01 Jan 1995	11 Oct 2004		December 1953	Schelmenweg 3, Vaihingen Enz, 71665, Germany

MEITINGER, Edgar ACTIVE
Role: Director
Appointed on: 09 Dec 1992
Country of Residence: Germany
Date of birth: January 1962
Address: Bischof, Wenzeslaus Strasse 22, 86441 Zusmarshausen, Germany

MEITINGER, Norbert ACTIVE
Role: Director
Appointed on: 01 Jan 1995
Country of Residence: Germany
Date of birth: January 1956
Address: Trothaer, Str. 17g, 06118, Halle (Saale), Germany

COWAN, Andrew RESIGNED
Role: Secretary
Appointed on: 24 Aug 2001
Resigned on: 09 Jan 2003
Address: Somerset House, Temple Street, Birmingham, West Midlands, B2 5DP

HARRIS, Michael John Aidan RESIGNED
Role: Secretary
Appointed on: 07 Dec 1992
Resigned on: 08 Dec 1992
Address: Owls Retreat, 5 Wyre Hill, Bewdley, Worcestershire, DY12 2UE

KENNEDY, Jill Madeleine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Nov 2000
Address: 12 Holly Grove, Laburnum Road Bournville, Birmingham, B30 2BB

KNIGHT, James Louis RESIGNED
Role: Secretary
Appointed on: 27 Nov 2000
Resigned on: 24 Aug 2001
Address: 10 Bennetts Hill, Birmingham, West Midlands, B2 5RS

LEGAL SOLUTIONS MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Jan 2003
Resigned on: 09 Apr 2024
Address: Somerset House, Temple Street, Birmingham, West Midlands, B2 5DJ, United Kingdom

BRUECK, Thomas RESIGNED
Role: Director
Appointed on: 08 Dec 1992
Resigned on: 01 Jan 1995
Date of birth: June 1962
Address: Huegelsharter Weg 5, Friedberg 8904, Germany

KENNEDY, Jill Madeleine RESIGNED
Role: Director
Appointed on: 08 Dec 1992
Resigned on: 09 Dec 1992
Date of birth: June 1960
Address: 73 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HA

SCHRAY, Guenther RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 11 Oct 2004
Date of birth: December 1953
Address: Schelmenweg 3, Vaihingen Enz, 71665, Germany