SUMMIT FOOD HOLDINGS LIMITED

Company summary

Company number: 02942608
Status: ACTIVE
Incorporated / age: 24 June 199432 years
Registered office: The Snackhouse St. Georges Park, Kirkham, Preston, PR4 2DZ, England
Accounts due: 30 September 2027
Confirmation statement due: 7 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 23:27 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
The Snackhouse St. Georges Park, Kirkham, Preston, PR4 2DZ, England
Nature of business
Activities of head offices
Previous company names
GOAGENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Walter ACTIVE	Secretary	29 Oct 2024				The Snackhouse, St. Georges Park, Kirkham, Preston, PR4 2DZ, England
MCCHESNEY, Barry ACTIVE	Secretary	29 Oct 2024				The Snackhouse, St. Georges Park, Kirkham, Preston, PR4 2DZ, England
GROGAN, Robert ACTIVE	Director	29 Oct 2024		Ireland	December 1959	The Snackhouse, St. Georges Park, Kirkham, Preston, PR4 2DZ, England
HORGAN, John Martin ACTIVE	Director	29 Oct 2024		Ireland	September 1951	The Snackhouse, St. Georges Park, Kirkham, Preston, PR4 2DZ, England
MARTIN, Walter ACTIVE	Director	05 Jun 2026		Ireland	April 1985	The Snackhouse, St. Georges Park, Kirkham, Preston, PR4 2DZ, England
WALKER, Simon William ACTIVE	Director	29 Oct 2024		Ireland	November 1965	The Snackhouse, St. Georges Park, Kirkham, Preston, PR4 2DZ, England
DOWDS, Robert Joseph RESIGNED	Secretary	25 Nov 1994	15 May 1995			Clifton Lea 26 Clifton Road, Ilkley, West Yorkshire, LS29 8TU
GOUGH, Roger RESIGNED	Secretary	04 Aug 1994	25 Nov 1994			1 Moorfield Drive, Wilmslow, Cheshire, SK9 6DL
HIGHAM, John Patrick RESIGNED	Secretary	15 May 1995	15 Sep 2006			27 Bosburn Drive, Mellor Brook, Lancashire, BB2 7PA
MCKEEVER, Susan Lorraine RESIGNED	Secretary	15 Sep 2006	29 Jan 2016			58a Clancutt Lane, Coppull, Chorley, Lancashire, PR7 4NS
WATKINS, Jonathan Paul RESIGNED	Secretary	07 Jul 1994	04 Aug 1994			14 Melksham Close, Macclesfield, Cheshire, SK11 8NH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Jun 1994	07 Jul 1994			26, Church Street, London, NW8 8EP
BEACH, Jonathan Stuart RESIGNED	Director	23 May 2017	29 Oct 2024	England	October 1975	The Snackhouse, St. Georges Park, Kirkham, Preston, PR4 2DZ, England
BULCOCK, Derek RESIGNED	Director	17 Nov 2005	06 Oct 2008	England	March 1948	Hollins Farm Cottages, Red Lees Road, Worst Horne, Lancashire, BB10 4RB
DALTON, Christopher Noel Augustine RESIGNED	Director	19 Nov 1998	27 Sep 2001		December 1949	21 West Leys Court, Moulton, Northampton, NN3 7UB
DOWDS, Robert Joseph RESIGNED	Director	25 Nov 1994	15 Mar 2001		April 1937	Sunnymede, Hillfield, Cheddar, Somerset, BS27 3HN
FIRTH, Richard Miles RESIGNED	Director	23 May 2017	29 Oct 2024	England	January 1970	The Snackhouse, St. Georges Park, Kirkham, Preston, PR4 2DZ, England
GOUGH, Roger RESIGNED	Director	07 Jul 1994	04 Aug 1994		October 1960	1 Moorfield Drive, Wilmslow, Cheshire, SK9 6DL
HAYES, Andrew Patrick RESIGNED	Director	23 May 2017	29 Oct 2024	England	November 1962	The Snackhouse, St. Georges Park, Kirkham, Preston, PR4 2DZ, England
HIGHAM, John Patrick RESIGNED	Director	15 May 1995	15 Sep 2006	United Kingdom	March 1966	27 Bosburn Drive, Mellor Brook, Lancashire, BB2 7PA
LEWIS, Dean Richard RESIGNED	Director	12 Apr 2001	23 May 2017	England	April 1968	170 Walton Summit Road, Bamber Bridge, Preston, PR5 6SY
LEWIS, Vanessa Clare RESIGNED	Director	12 Apr 2001	23 May 2017	United Kingdom	November 1971	170 Walton Summit Road, Bamber Bridge, Preston, PR5 6SY
PEMBERTON, Peter Robin RESIGNED	Director	04 Aug 1994	10 Nov 1998		August 1944	The Howe, Lyth, Kendal, Cumbria, LA8 8DF
PORTER, Kevan RESIGNED	Director	23 Feb 1995	01 Dec 1996	England	March 1946	48 Kilnworth Drive, Lostock, Bolton, Greater Manchester, BL6 4RL
SUMMERSON, Maurice RESIGNED	Director	11 Jan 2001	06 Nov 2005		November 1944	20 The Orchards, Pickmere, Knutsford, Cheshire, WA16 0LS
WRIGHT, Colin Vincent RESIGNED	Director	23 May 2017	29 Oct 2024	United Kingdom	January 1962	The Snackhouse, St. Georges Park, Kirkham, Preston, PR4 2DZ, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	24 Jun 1994	07 Jul 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MARTIN, Walter ACTIVE
Role: Secretary
Appointed on: 29 Oct 2024
Address: The Snackhouse, St. Georges Park, Kirkham, Preston, PR4 2DZ, England

MCCHESNEY, Barry ACTIVE
Role: Secretary
Appointed on: 29 Oct 2024
Address: The Snackhouse, St. Georges Park, Kirkham, Preston, PR4 2DZ, England

GROGAN, Robert ACTIVE
Role: Director
Appointed on: 29 Oct 2024
Country of Residence: Ireland
Date of birth: December 1959
Address: The Snackhouse, St. Georges Park, Kirkham, Preston, PR4 2DZ, England

HORGAN, John Martin ACTIVE
Role: Director
Appointed on: 29 Oct 2024
Country of Residence: Ireland
Date of birth: September 1951
Address: The Snackhouse, St. Georges Park, Kirkham, Preston, PR4 2DZ, England

MARTIN, Walter ACTIVE
Role: Director
Appointed on: 05 Jun 2026
Country of Residence: Ireland
Date of birth: April 1985
Address: The Snackhouse, St. Georges Park, Kirkham, Preston, PR4 2DZ, England

WALKER, Simon William ACTIVE
Role: Director
Appointed on: 29 Oct 2024
Country of Residence: Ireland
Date of birth: November 1965
Address: The Snackhouse, St. Georges Park, Kirkham, Preston, PR4 2DZ, England

DOWDS, Robert Joseph RESIGNED
Role: Secretary
Appointed on: 25 Nov 1994
Resigned on: 15 May 1995
Address: Clifton Lea 26 Clifton Road, Ilkley, West Yorkshire, LS29 8TU

GOUGH, Roger RESIGNED
Role: Secretary
Appointed on: 04 Aug 1994
Resigned on: 25 Nov 1994
Address: 1 Moorfield Drive, Wilmslow, Cheshire, SK9 6DL

HIGHAM, John Patrick RESIGNED
Role: Secretary
Appointed on: 15 May 1995
Resigned on: 15 Sep 2006
Address: 27 Bosburn Drive, Mellor Brook, Lancashire, BB2 7PA

MCKEEVER, Susan Lorraine RESIGNED
Role: Secretary
Appointed on: 15 Sep 2006
Resigned on: 29 Jan 2016
Address: 58a Clancutt Lane, Coppull, Chorley, Lancashire, PR7 4NS

WATKINS, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 07 Jul 1994
Resigned on: 04 Aug 1994
Address: 14 Melksham Close, Macclesfield, Cheshire, SK11 8NH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jun 1994
Resigned on: 07 Jul 1994
Address: 26, Church Street, London, NW8 8EP

BEACH, Jonathan Stuart RESIGNED
Role: Director
Appointed on: 23 May 2017
Resigned on: 29 Oct 2024
Country of Residence: England
Date of birth: October 1975
Address: The Snackhouse, St. Georges Park, Kirkham, Preston, PR4 2DZ, England

BULCOCK, Derek RESIGNED
Role: Director
Appointed on: 17 Nov 2005
Resigned on: 06 Oct 2008
Country of Residence: England
Date of birth: March 1948
Address: Hollins Farm Cottages, Red Lees Road, Worst Horne, Lancashire, BB10 4RB

DALTON, Christopher Noel Augustine RESIGNED
Role: Director
Appointed on: 19 Nov 1998
Resigned on: 27 Sep 2001
Date of birth: December 1949
Address: 21 West Leys Court, Moulton, Northampton, NN3 7UB

DOWDS, Robert Joseph RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 15 Mar 2001
Date of birth: April 1937
Address: Sunnymede, Hillfield, Cheddar, Somerset, BS27 3HN

FIRTH, Richard Miles RESIGNED
Role: Director
Appointed on: 23 May 2017
Resigned on: 29 Oct 2024
Country of Residence: England
Date of birth: January 1970
Address: The Snackhouse, St. Georges Park, Kirkham, Preston, PR4 2DZ, England

GOUGH, Roger RESIGNED
Role: Director
Appointed on: 07 Jul 1994
Resigned on: 04 Aug 1994
Date of birth: October 1960
Address: 1 Moorfield Drive, Wilmslow, Cheshire, SK9 6DL

HAYES, Andrew Patrick RESIGNED
Role: Director
Appointed on: 23 May 2017
Resigned on: 29 Oct 2024
Country of Residence: England
Date of birth: November 1962
Address: The Snackhouse, St. Georges Park, Kirkham, Preston, PR4 2DZ, England

HIGHAM, John Patrick RESIGNED
Role: Director
Appointed on: 15 May 1995
Resigned on: 15 Sep 2006
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 27 Bosburn Drive, Mellor Brook, Lancashire, BB2 7PA

LEWIS, Dean Richard RESIGNED
Role: Director
Appointed on: 12 Apr 2001
Resigned on: 23 May 2017
Country of Residence: England
Date of birth: April 1968
Address: 170 Walton Summit Road, Bamber Bridge, Preston, PR5 6SY

LEWIS, Vanessa Clare RESIGNED
Role: Director
Appointed on: 12 Apr 2001
Resigned on: 23 May 2017
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 170 Walton Summit Road, Bamber Bridge, Preston, PR5 6SY

PEMBERTON, Peter Robin RESIGNED
Role: Director
Appointed on: 04 Aug 1994
Resigned on: 10 Nov 1998
Date of birth: August 1944
Address: The Howe, Lyth, Kendal, Cumbria, LA8 8DF

PORTER, Kevan RESIGNED
Role: Director
Appointed on: 23 Feb 1995
Resigned on: 01 Dec 1996
Country of Residence: England
Date of birth: March 1946
Address: 48 Kilnworth Drive, Lostock, Bolton, Greater Manchester, BL6 4RL

SUMMERSON, Maurice RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 06 Nov 2005
Date of birth: November 1944
Address: 20 The Orchards, Pickmere, Knutsford, Cheshire, WA16 0LS

WRIGHT, Colin Vincent RESIGNED
Role: Director
Appointed on: 23 May 2017
Resigned on: 29 Oct 2024
Country of Residence: United Kingdom
Date of birth: January 1962
Address: The Snackhouse, St. Georges Park, Kirkham, Preston, PR4 2DZ, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Jun 1994
Resigned on: 07 Jul 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2001	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)
25 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 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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