MBD FOODS LIMITED

Company summary

Company number: 02954154
Status: ACTIVE
Incorporated / age: 29 July 199432 years
Registered office: Unit K Turnpike Way, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TF
Accounts due: 30 September 2026
Confirmation statement due: 30 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 16:39 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit K Turnpike Way, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TF
Nature of business
Manufacture of condiments and seasonings
Previous company names
MARY BERRY AND DAUGHTER LIMITED

No charges found.

No PSC exemptions are recorded for this company.

MBD FOODS LIMITED

Company number: 02954154
Status: ACTIVE
Incorporated / age: 29 July 199432 years
Registered office: Unit K Turnpike Way, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TF
Accounts due: 30 September 2026
Confirmation statement due: 30 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 16:39 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit K Turnpike Way, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TF
Nature of business
Manufacture of condiments and seasonings
Previous company names
MARY BERRY AND DAUGHTER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMAR, Ruth ACTIVE	Secretary	03 Feb 2014				Unit K, Turnpike Way, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TF, England
AMAR, Henry Raoul ACTIVE	Director	03 Feb 2014		England	May 1938	Unit K, Turnpike Way, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TF, England
AMAR, Robert Edward Sam ACTIVE	Director	03 Feb 2014		England	April 1976	Unit K, Turnpike Way, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TF, England
HUNNINGS, Paul John March RESIGNED	Secretary	29 Jul 1994	03 Feb 2014			Watercroft, Church Road, Penn, Buckinghamshire, HP10 8NX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Jul 1994	29 Jul 1994			26, Church Street, London, NW8 8EP
BOSHER, Annabel Mary March RESIGNED	Director	29 Jul 1994	03 Feb 2014	United Kingdom	September 1971	Stone Hall, High Street, Wallingford, Oxfordshire, OX10 0DB, United Kingdom
BUCHANAN, Robin Wilson, Sir RESIGNED	Director	31 Jan 1998	19 Sep 2013	England	September 1930	Belmont Cottage, Belmont Road, Bath, BA2 5JR
HORNE, Alison Mary RESIGNED	Director	01 Aug 2008	03 Feb 2014	United Kingdom	July 1959	Bretteston Hall, Upper Street, Stanstead, Suffolk, CO10 9AT
HUNNINGS, Mary Rosa Alleyne RESIGNED	Director	29 Jul 1994	03 Feb 2014	United Kingdom	March 1935	Watercroft, Church Road, Penn, Buckinghamshire, HP10 8NX
YOUNG, Lucy Jane RESIGNED	Director	15 Jul 1999	03 Feb 2014	Great Britain	June 1969	The Farm, Ery, Grubwood Lane Cookham, Maidenhead, Berkshire, SL6 9UE, Great Britain

AMAR, Ruth ACTIVE
Role: Secretary
Appointed on: 03 Feb 2014
Address: Unit K, Turnpike Way, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TF, England

AMAR, Henry Raoul ACTIVE
Role: Director
Appointed on: 03 Feb 2014
Country of Residence: England
Date of birth: May 1938
Address: Unit K, Turnpike Way, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TF, England

AMAR, Robert Edward Sam ACTIVE
Role: Director
Appointed on: 03 Feb 2014
Country of Residence: England
Date of birth: April 1976
Address: Unit K, Turnpike Way, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TF, England

BOSHER, Annabel Mary March RESIGNED
Role: Director
Appointed on: 29 Jul 1994
Resigned on: 03 Feb 2014
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Stone Hall, High Street, Wallingford, Oxfordshire, OX10 0DB, United Kingdom

YOUNG, Lucy Jane RESIGNED
Role: Director
Appointed on: 15 Jul 1999
Resigned on: 03 Feb 2014
Country of Residence: Great Britain
Date of birth: June 1969
Address: The Farm, Ery, Grubwood Lane Cookham, Maidenhead, Berkshire, SL6 9UE, Great Britain

No charges found.

No PSC exemptions are recorded for this company.

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