MORLINY FOODS LIMITED

Company summary

Company number: 02874729
Status: ACTIVE
Incorporated / age: 24 November 199332 years
Registered office: Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, NR1 3PA
Accounts due: 30 September 2027
Confirmation statement due: 26 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 15:41 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
Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, NR1 3PA
Nature of business
Non-specialised wholesale of food, beverages and tobacco
Previous company names
SMITHFIELD FOODS LIMITED
THE NORWICH FOOD COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOUBERT, Gareth ACTIVE	Director	20 May 2019		United Kingdom	December 1986	Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, NR1 3PA
KOWALCZYK, Tomasz Jacek ACTIVE	Director	02 Sep 2024		Poland	December 1969	Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, NR1 3PA
LINDSAY, Ian Michael Charles ACTIVE	Director	03 Jul 2012		United Kingdom	March 1967	Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, NR1 3PA, United Kingdom
MCFARLANE, Gary James Robert ACTIVE	Director	20 May 2019		United Kingdom	April 1971	Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, NR1 3PA
POOLEY, Maureen RESIGNED	Nominee Secretary	24 Nov 1993	02 Jan 1993			12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
REID, John Michael RESIGNED	Secretary		15 Dec 1999			Maple Hill, 6 St Lawrence Drive Cringleford, Norwich, Norfolk, NR4 7RZ
TATE, John Stephen RESIGNED	Secretary	15 Dec 1999	19 Nov 2004			35 Harvest Close, Hainford, Norwich, Norfolk, NR10 3TA
M&R SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	24 Nov 2005	02 Dec 2022			Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH, England
ALLTON-JONES, John Frederick RESIGNED	Director	02 Dec 1993	08 Jun 2012	England	June 1963	St James Mill, Whitefriars, Norwich, NR3 1TN
ASHTON, Ross Michael RESIGNED	Director	26 May 2010	17 May 2019	England	October 1975	Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, NR1 3PA, United Kingdom
CANSDALE, Paul RESIGNED	Director	24 Apr 2006	26 May 2010	England	January 1972	St James Mill, Whitefriars, Norwich, NR3 1TN
COLEMAN, David Lewis RESIGNED	Director	29 Jul 2022	02 Sep 2024	United States	March 1973	Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, NR1 3PA
GRIFFITH, Charles RESIGNED	Director	03 Dec 2003	10 Feb 2014	Germany	May 1963	St James Mill, Whitefriars, Norwich, NR3 1TN
LINDSAY, Ian Michael Charles RESIGNED	Director	20 Dec 2006	31 May 2011	United Kingdom	March 1967	St James Mill, Whitefriars, Norwich, NR3 1TN
LUTER, IV, Joseph Williamson RESIGNED	Director	09 Jun 2010	28 Jun 2012	Usa	February 1965	200, Commerce Street, Smithfield, Virginia, VA 23430, Usa
MANLY IV, Robert RESIGNED	Director	05 Mar 2008	01 Jun 2010	Usa	April 1953	St James Mill, Whitefriars, Norwich, NR3 1TN
MCGURK, Anthony Justin Gerard RESIGNED	Nominee Director	24 Nov 1993	02 Dec 1993		June 1961	32 College Road, Norwich, Norfolk
NOWAKOWSKI, Dariusz RESIGNED	Director	03 Jul 2012	25 Oct 2012	Canada	December 1953	St James Mill, Whitefriars, Norwich, NR3 1TN
POOLEY, Maureen RESIGNED	Nominee Director	24 Nov 1993	02 Dec 1993		October 1946	12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
REID, John Michael RESIGNED	Director	02 Dec 1993	20 Dec 2006	England	October 1964	Maple Hill, 6 St Lawrence Drive Cringleford, Norwich, Norfolk, NR4 7RZ
SHARPE, Robert RESIGNED	Director	03 Dec 2003	10 Mar 2008		December 1957	15 Bis, Rue D'Ankara, Paris, 75016, France
SKIPPER, Barry John RESIGNED	Director	02 Jul 2001	03 Dec 2003	England	June 1938	Campbell Cottage, Beech Road, Wroxham, Norfolk, NR12 8TW
SMITH, Charles Shane RESIGNED	Director	10 Feb 2014	29 Jul 2022	United States	June 1973	Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, NR1 3PA, United Kingdom
WRIGHT, John Edward RESIGNED	Director	02 Dec 1993	01 Jun 1996		February 1945	17 South Avenue, Norwich, Norfolk, NR7 0EY

JOUBERT, Gareth ACTIVE
Role: Director
Appointed on: 20 May 2019
Country of Residence: United Kingdom
Date of birth: December 1986
Address: Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, NR1 3PA

KOWALCZYK, Tomasz Jacek ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: Poland
Date of birth: December 1969
Address: Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, NR1 3PA

LINDSAY, Ian Michael Charles ACTIVE
Role: Director
Appointed on: 03 Jul 2012
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, NR1 3PA, United Kingdom

MCFARLANE, Gary James Robert ACTIVE
Role: Director
Appointed on: 20 May 2019
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, NR1 3PA

POOLEY, Maureen RESIGNED
Role: Nominee Secretary
Appointed on: 24 Nov 1993
Resigned on: 02 Jan 1993
Address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG

REID, John Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Dec 1999
Address: Maple Hill, 6 St Lawrence Drive Cringleford, Norwich, Norfolk, NR4 7RZ

TATE, John Stephen RESIGNED
Role: Secretary
Appointed on: 15 Dec 1999
Resigned on: 19 Nov 2004
Address: 35 Harvest Close, Hainford, Norwich, Norfolk, NR10 3TA

M&R SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Nov 2005
Resigned on: 02 Dec 2022
Address: Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH, England

ALLTON-JONES, John Frederick RESIGNED
Role: Director
Appointed on: 02 Dec 1993
Resigned on: 08 Jun 2012
Country of Residence: England
Date of birth: June 1963
Address: St James Mill, Whitefriars, Norwich, NR3 1TN

ASHTON, Ross Michael RESIGNED
Role: Director
Appointed on: 26 May 2010
Resigned on: 17 May 2019
Country of Residence: England
Date of birth: October 1975
Address: Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, NR1 3PA, United Kingdom

CANSDALE, Paul RESIGNED
Role: Director
Appointed on: 24 Apr 2006
Resigned on: 26 May 2010
Country of Residence: England
Date of birth: January 1972
Address: St James Mill, Whitefriars, Norwich, NR3 1TN

COLEMAN, David Lewis RESIGNED
Role: Director
Appointed on: 29 Jul 2022
Resigned on: 02 Sep 2024
Country of Residence: United States
Date of birth: March 1973
Address: Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, NR1 3PA

GRIFFITH, Charles RESIGNED
Role: Director
Appointed on: 03 Dec 2003
Resigned on: 10 Feb 2014
Country of Residence: Germany
Date of birth: May 1963
Address: St James Mill, Whitefriars, Norwich, NR3 1TN

LINDSAY, Ian Michael Charles RESIGNED
Role: Director
Appointed on: 20 Dec 2006
Resigned on: 31 May 2011
Country of Residence: United Kingdom
Date of birth: March 1967
Address: St James Mill, Whitefriars, Norwich, NR3 1TN

LUTER, IV, Joseph Williamson RESIGNED
Role: Director
Appointed on: 09 Jun 2010
Resigned on: 28 Jun 2012
Country of Residence: Usa
Date of birth: February 1965
Address: 200, Commerce Street, Smithfield, Virginia, VA 23430, Usa

MANLY IV, Robert RESIGNED
Role: Director
Appointed on: 05 Mar 2008
Resigned on: 01 Jun 2010
Country of Residence: Usa
Date of birth: April 1953
Address: St James Mill, Whitefriars, Norwich, NR3 1TN

MCGURK, Anthony Justin Gerard RESIGNED
Role: Nominee Director
Appointed on: 24 Nov 1993
Resigned on: 02 Dec 1993
Date of birth: June 1961
Address: 32 College Road, Norwich, Norfolk

NOWAKOWSKI, Dariusz RESIGNED
Role: Director
Appointed on: 03 Jul 2012
Resigned on: 25 Oct 2012
Country of Residence: Canada
Date of birth: December 1953
Address: St James Mill, Whitefriars, Norwich, NR3 1TN

POOLEY, Maureen RESIGNED
Role: Nominee Director
Appointed on: 24 Nov 1993
Resigned on: 02 Dec 1993
Date of birth: October 1946
Address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG

REID, John Michael RESIGNED
Role: Director
Appointed on: 02 Dec 1993
Resigned on: 20 Dec 2006
Country of Residence: England
Date of birth: October 1964
Address: Maple Hill, 6 St Lawrence Drive Cringleford, Norwich, Norfolk, NR4 7RZ

SHARPE, Robert RESIGNED
Role: Director
Appointed on: 03 Dec 2003
Resigned on: 10 Mar 2008
Date of birth: December 1957
Address: 15 Bis, Rue D'Ankara, Paris, 75016, France

SKIPPER, Barry John RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 03 Dec 2003
Country of Residence: England
Date of birth: June 1938
Address: Campbell Cottage, Beech Road, Wroxham, Norfolk, NR12 8TW

SMITH, Charles Shane RESIGNED
Role: Director
Appointed on: 10 Feb 2014
Resigned on: 29 Jul 2022
Country of Residence: United States
Date of birth: June 1973
Address: Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, NR1 3PA, United Kingdom

WRIGHT, John Edward RESIGNED
Role: Director
Appointed on: 02 Dec 1993
Resigned on: 01 Jun 1996
Date of birth: February 1945
Address: 17 South Avenue, Norwich, Norfolk, NR7 0EY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 May 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2002	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)
30 Apr 1999	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)
04 Feb 1994	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)
21 Dec 1993	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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