BRITAL FOODS LIMITED

Company summary

Company number: 02966384
Status: ACTIVE
Incorporated / age: 8 September 199432 years
Registered office: 10-12 The Circle Queen Elizabeth Street, London, SE1 2JE, England
Accounts due: 31 January 2027
Confirmation statement due: 8 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 20:57 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
10-12 The Circle Queen Elizabeth Street, London, SE1 2JE, England
Nature of business
Manufacture of bread; manufacture of fresh pastry goods and cakes
Wholesale of other food, including fish, crustaceans and molluscs
Previous company names
BRI-TAL (FOODS) LIMITED
BRIT-TAL (FOODS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Matthew Henry ACTIVE	Director	30 Jun 2026		England	May 1986	10-12 The Circle, Queen Elizabeth Street, London, SE1 2JE, England
FAULKNER, Terence Henry ACTIVE	Director	28 May 2015		England	February 1958	10-12 The Circle, Queen Elizabeth Street, London, SE1 2JE, England
HASTILOW, Nicholas Hayes ACTIVE	Director	30 Jun 2026		England	January 1972	10-12 The Circle, Queen Elizabeth Street, London, SE1 2JE, England
WATERS, Christopher Edward ACTIVE	Director	28 May 2015		England	December 1963	10-12 The Circle, Queen Elizabeth Street, London, SE1 2JE, England
DELLOW, Christopher John RESIGNED	Secretary	08 Sep 1994	12 Dec 2012			24 Crown Road, Shoreham, Kent, TN14 7TL
DUNBAR, Douglas Alexander RESIGNED	Secretary	28 May 2015	19 Dec 2024			Leathams Limited, 227-255 Ilderton Road, London, SE15 1NS, England
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	08 Sep 1994	08 Sep 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
DELLOW, Christopher John RESIGNED	Director	08 Sep 1994	12 Dec 2012	England	July 1953	24 Crown Road, Shoreham, Kent, TN14 7TL
DUNBAR, Douglas Alexander RESIGNED	Director	02 Jan 2020	19 Dec 2024	United Kingdom	April 1966	227-255, Ilderton Road, London, SE15 1NS, England
MCNEIL, Sarah Frances RESIGNED	Director	07 Jan 2013	28 May 2015	United Kingdom	April 1963	The Old Wheel House, 31-37 Church Street, Reigate, Surrey, RH2 0AD, England
MIDDLETON, James RESIGNED	Director	22 Sep 2010	28 May 2015	United Kingdom	March 1962	Pine Grove, Mine Pitts Lane, Symonds Yat, Ross-On-Wye, Herefordshire, HR9 6DY
SHAW, Nicholas Charles RESIGNED	Director	01 Mar 2013	28 May 2015	Wales	January 1962	Polonia House, Sandys Road, Malvern, Worcestershire, WR14 1JJ, England
SPARHAM, Kenneth RESIGNED	Director	08 Sep 1994	12 Dec 2012	England	January 1956	28, St Fabians Drive, Chelmsford, Essex, CM1 2PR
THOMAS, Steven Robert RESIGNED	Director	12 Dec 2012	30 Jan 2017	United Kingdom	August 1949	The Old Wheel House 31-37, Church Street, Reigate, Surrey, RH2 0AD, England
WILKINSON, Alison RESIGNED	Director	28 May 2015	03 Nov 2017	England	November 1969	Leathams Limited, 227-255 Ilderton Road, Bermondsey, London, SE15 1NS, England
WITHERINGTON, Robert RESIGNED	Director	01 Nov 2015	19 Feb 2019	England	January 1965	Chaucer House Chaucer Business Park, Watery Lane, Kemsing, Sevenoaks, Kent, TN15 6PW
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	08 Sep 1994	08 Sep 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BROWN, Matthew Henry ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: England
Date of birth: May 1986
Address: 10-12 The Circle, Queen Elizabeth Street, London, SE1 2JE, England

FAULKNER, Terence Henry ACTIVE
Role: Director
Appointed on: 28 May 2015
Country of Residence: England
Date of birth: February 1958
Address: 10-12 The Circle, Queen Elizabeth Street, London, SE1 2JE, England

HASTILOW, Nicholas Hayes ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: England
Date of birth: January 1972
Address: 10-12 The Circle, Queen Elizabeth Street, London, SE1 2JE, England

WATERS, Christopher Edward ACTIVE
Role: Director
Appointed on: 28 May 2015
Country of Residence: England
Date of birth: December 1963
Address: 10-12 The Circle, Queen Elizabeth Street, London, SE1 2JE, England

DELLOW, Christopher John RESIGNED
Role: Secretary
Appointed on: 08 Sep 1994
Resigned on: 12 Dec 2012
Address: 24 Crown Road, Shoreham, Kent, TN14 7TL

DUNBAR, Douglas Alexander RESIGNED
Role: Secretary
Appointed on: 28 May 2015
Resigned on: 19 Dec 2024
Address: Leathams Limited, 227-255 Ilderton Road, London, SE15 1NS, England

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Sep 1994
Resigned on: 08 Sep 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

DELLOW, Christopher John RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 12 Dec 2012
Country of Residence: England
Date of birth: July 1953
Address: 24 Crown Road, Shoreham, Kent, TN14 7TL

DUNBAR, Douglas Alexander RESIGNED
Role: Director
Appointed on: 02 Jan 2020
Resigned on: 19 Dec 2024
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 227-255, Ilderton Road, London, SE15 1NS, England

MCNEIL, Sarah Frances RESIGNED
Role: Director
Appointed on: 07 Jan 2013
Resigned on: 28 May 2015
Country of Residence: United Kingdom
Date of birth: April 1963
Address: The Old Wheel House, 31-37 Church Street, Reigate, Surrey, RH2 0AD, England

MIDDLETON, James RESIGNED
Role: Director
Appointed on: 22 Sep 2010
Resigned on: 28 May 2015
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Pine Grove, Mine Pitts Lane, Symonds Yat, Ross-On-Wye, Herefordshire, HR9 6DY

SHAW, Nicholas Charles RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 28 May 2015
Country of Residence: Wales
Date of birth: January 1962
Address: Polonia House, Sandys Road, Malvern, Worcestershire, WR14 1JJ, England

SPARHAM, Kenneth RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 12 Dec 2012
Country of Residence: England
Date of birth: January 1956
Address: 28, St Fabians Drive, Chelmsford, Essex, CM1 2PR

THOMAS, Steven Robert RESIGNED
Role: Director
Appointed on: 12 Dec 2012
Resigned on: 30 Jan 2017
Country of Residence: United Kingdom
Date of birth: August 1949
Address: The Old Wheel House 31-37, Church Street, Reigate, Surrey, RH2 0AD, England

WILKINSON, Alison RESIGNED
Role: Director
Appointed on: 28 May 2015
Resigned on: 03 Nov 2017
Country of Residence: England
Date of birth: November 1969
Address: Leathams Limited, 227-255 Ilderton Road, Bermondsey, London, SE15 1NS, England

WITHERINGTON, Robert RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 19 Feb 2019
Country of Residence: England
Date of birth: January 1965
Address: Chaucer House Chaucer Business Park, Watery Lane, Kemsing, Sevenoaks, Kent, TN15 6PW

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Sep 1994
Resigned on: 08 Sep 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2004	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)
16 May 1996	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)
22 Mar 1995	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.