SIMPLY FOOD SOLUTIONS LIMITED

Company summary

Company number: 02833046
Status: ACTIVE
Incorporated / age: 5 July 199333 years
Registered office: 814 Leigh Road, Slough, SL1 4BD, England
Accounts due: 31 March 2027
Confirmation statement due: 12 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 11:06 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
814 Leigh Road, Slough, SL1 4BD, England
Nature of business
Manufacture of prepared meals and dishes
Previous company names
THE PUNJAB KITCHEN LTD
AMERICAN FOODS INC. (UK) LTD.
REPORTDOUBLE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMANDI, Thamer ACTIVE	Secretary	11 Feb 2019				814, Leigh Road, Slough, SL1 4BD, England
BROGAN, Alison ACTIVE	Director	11 Feb 2019		England	July 1973	814, Leigh Road, Slough, SL1 4BD, England
FARNWORTH, Andrew James ACTIVE	Director	20 Aug 2026		England	July 1981	814, Leigh Road, Slough, SL1 4BD, England
ISHAQ, Yaqoob ACTIVE	Director	06 Apr 2016		United Kingdom	April 1979	814, Leigh Road, Slough, SL1 4BD, England
MOORE, Ian ACTIVE	Director	11 Feb 2019		England	October 1979	814, Leigh Road, Slough, SL1 4BD, England
SELLEY, Andrew Mark ACTIVE	Director	11 Feb 2019		England	July 1965	814, Leigh Road, Slough, SL1 4BD, England
ISHAQ, Mohammed RESIGNED	Secretary	21 Jul 1993	11 Feb 2019			Ivy House 2 Longniddry, Usworth, Washington, Tyne & Wear, NE37 1SQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 Jul 1993	21 Jul 1993			26, Church Street, London, NW8 8EP
AHMED, Naseem RESIGNED	Director	06 Apr 2016	11 Feb 2019	England	February 1982	Eldon House, Eldon Street, Rekendyke Industrial Estate, South Shields, NE33 5BU
GANI, Amina RESIGNED	Director	06 Apr 2016	11 Feb 2019	United Kingdom	July 1983	Eldon House, Eldon Street, Rekendyke Industrial Estate, South Shields, NE33 5BU
GOULDIE, James Russell RESIGNED	Director	11 Feb 2019	20 Aug 2026	England	February 1970	814, Leigh Road, Slough, SL1 4BD, England
ISHAQ, Mohammed RESIGNED	Director	21 Jul 1993	07 Feb 2023	England	November 1953	Ivy House 2 Longniddry, Usworth, Washington, Tyne & Wear, NE37 1SQ
ISHAQ, Yasmine RESIGNED	Director	06 Apr 1998	11 Feb 2019	United Kingdom	September 1956	Ivy House 2 Longniddry, Washington, Tyne & Wear, NE37 1SQ
RAZAQ, Mohammed RESIGNED	Director	21 Jul 1993	06 Apr 1998	United Kingdom	October 1964	4 Whitburn Road, Cleadon, Sunderland, Tyne & Wear, SR6 7QL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	05 Jul 1993	21 Jul 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HAMANDI, Thamer ACTIVE
Role: Secretary
Appointed on: 11 Feb 2019
Address: 814, Leigh Road, Slough, SL1 4BD, England

BROGAN, Alison ACTIVE
Role: Director
Appointed on: 11 Feb 2019
Country of Residence: England
Date of birth: July 1973
Address: 814, Leigh Road, Slough, SL1 4BD, England

FARNWORTH, Andrew James ACTIVE
Role: Director
Appointed on: 20 Aug 2026
Country of Residence: England
Date of birth: July 1981
Address: 814, Leigh Road, Slough, SL1 4BD, England

ISHAQ, Yaqoob ACTIVE
Role: Director
Appointed on: 06 Apr 2016
Country of Residence: United Kingdom
Date of birth: April 1979
Address: 814, Leigh Road, Slough, SL1 4BD, England

MOORE, Ian ACTIVE
Role: Director
Appointed on: 11 Feb 2019
Country of Residence: England
Date of birth: October 1979
Address: 814, Leigh Road, Slough, SL1 4BD, England

SELLEY, Andrew Mark ACTIVE
Role: Director
Appointed on: 11 Feb 2019
Country of Residence: England
Date of birth: July 1965
Address: 814, Leigh Road, Slough, SL1 4BD, England

ISHAQ, Mohammed RESIGNED
Role: Secretary
Appointed on: 21 Jul 1993
Resigned on: 11 Feb 2019
Address: Ivy House 2 Longniddry, Usworth, Washington, Tyne & Wear, NE37 1SQ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Jul 1993
Resigned on: 21 Jul 1993
Address: 26, Church Street, London, NW8 8EP

AHMED, Naseem RESIGNED
Role: Director
Appointed on: 06 Apr 2016
Resigned on: 11 Feb 2019
Country of Residence: England
Date of birth: February 1982
Address: Eldon House, Eldon Street, Rekendyke Industrial Estate, South Shields, NE33 5BU

GANI, Amina RESIGNED
Role: Director
Appointed on: 06 Apr 2016
Resigned on: 11 Feb 2019
Country of Residence: United Kingdom
Date of birth: July 1983
Address: Eldon House, Eldon Street, Rekendyke Industrial Estate, South Shields, NE33 5BU

GOULDIE, James Russell RESIGNED
Role: Director
Appointed on: 11 Feb 2019
Resigned on: 20 Aug 2026
Country of Residence: England
Date of birth: February 1970
Address: 814, Leigh Road, Slough, SL1 4BD, England

ISHAQ, Mohammed RESIGNED
Role: Director
Appointed on: 21 Jul 1993
Resigned on: 07 Feb 2023
Country of Residence: England
Date of birth: November 1953
Address: Ivy House 2 Longniddry, Usworth, Washington, Tyne & Wear, NE37 1SQ

ISHAQ, Yasmine RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 11 Feb 2019
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Ivy House 2 Longniddry, Washington, Tyne & Wear, NE37 1SQ

RAZAQ, Mohammed RESIGNED
Role: Director
Appointed on: 21 Jul 1993
Resigned on: 06 Apr 1998
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 4 Whitburn Road, Cleadon, Sunderland, Tyne & Wear, SR6 7QL

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Jul 1993
Resigned on: 21 Jul 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 1994	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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