CYGNET FOODS LIMITED

Company summary

Company number: 03038116
Status: ACTIVE
Incorporated / age: 27 March 199531 years
Registered office: Parklands Court, 24 Parklands, Birmingham, West Midlands, B45 9PZ
Accounts due: 30 June 2027
Confirmation statement due: 6 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 04:02 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
Parklands Court, 24 Parklands, Birmingham, West Midlands, B45 9PZ
Nature of business
Manufacture of prepared meals and dishes
Previous company names
CYGNET FOOD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COMPASS SECRETARIES LIMITED ACTIVE	Secretary	01 Sep 2011				Compass House, Guildford Street, Chertsey, Surrey, KT16 9BO, England
LEA, Jodi ACTIVE	Director	31 Jul 2021		United Kingdom	April 1982	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
SHARPE, Gareth Jonathan ACTIVE	Director	02 Nov 2021		United Kingdom	May 1980	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
CARTWRIGHT, James Fraser RESIGNED	Secretary	01 Sep 2002	15 Sep 2003			Appletree House, 2 Ashbrook Drive, Prestbury, Cheshire, SK10 4BY
GRIFFIN, Stephen John RESIGNED	Secretary	01 Oct 2003	01 Sep 2011			32 Mulberry Avenue, St Helens, Merseyside, WA10 4DE
HALL, John George RESIGNED	Secretary	27 Mar 1995	15 Sep 2002			84 Sandy Lane, Rochdale, Lancashire, OL11 5DG
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	27 Mar 1995	27 Mar 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BYGATE, Hazel RESIGNED	Director	01 Apr 2005	01 Sep 2013	United Kingdom	October 1959	19 Oakway, Studham, Bedfordshire, LU6 2PE
CARTWRIGHT, Ian George RESIGNED	Director	01 Jan 2000	01 Sep 2011	United Kingdom	November 1973	Parklands Court, 24 Parklands, Birmingham, West Midlands, B45 9PZ
CARTWRIGHT, James Fraser RESIGNED	Director	27 Mar 1995	01 Sep 2011	United Kingdom	August 1946	152 Ashley Road, Hale, Altrincham, Cheshire, WA15 9SA
DUNHAM, Kate RESIGNED	Director	01 Feb 2019	31 Jan 2020	United Kingdom	May 1970	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
GALVIN, Paul Anthony RESIGNED	Director	01 Sep 2011	30 Dec 2017	United Kingdom	September 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
GILL, Ian RESIGNED	Director	13 Jun 2005	06 Nov 2018	United Kingdom	August 1958	29 Hobsic Close, Brinsley, Nottinghamshire, NG16 5AX
GILL, Ian RESIGNED	Director	01 Oct 2003	20 Aug 2004	United Kingdom	August 1958	29 Hobsic Close, Brinsley, Nottinghamshire, NG16 5AX
GREEN, Zoe RESIGNED	Director	01 Apr 2005	01 Sep 2011	United Kingdom	February 1968	22, Risby Place, Beverley, North Humberside, HU17 8NT
HALLAM, George Arthur RESIGNED	Director	03 Jun 1995	30 Apr 2004		November 1950	Orchard House, 158 Main Street, Calverton, Nottingham, NG14 6LU
HENRIKSEN, Alison Jane RESIGNED	Director	30 Dec 2017	01 Feb 2019	United Kingdom	October 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
KYFFIN, Stephen Richard RESIGNED	Director	01 Jan 2009	01 Sep 2011	England	June 1966	273, Kingsway, Huyton, Liverpool, L36 9UE
LATIMER, Michael Thomas RESIGNED	Director	03 Jun 1995	12 Sep 2003	United Kingdom	May 1947	Willowend 8 Spring Close, Solihull, West Midlands, B91 1RA
MILLS, Robin Ronald RESIGNED	Director	19 May 2022	30 Jul 2026	England	April 1967	Parklands Court, 24 Parklands, Birmingham, West Midlands, B45 9PZ
MILLS, Robin Ronald RESIGNED	Director	01 Sep 2011	31 Oct 2015	England	April 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
ROGERS, Paul RESIGNED	Director	13 Jun 2005	06 Nov 2007	United Kingdom	May 1962	7 Sealey Close, Willington, Derby, Derbyshire, DE65 6EP
ROGERS, Paul Michael RESIGNED	Director	01 Oct 2003	20 Aug 2004		May 1962	72 Lady Margarets Avenue, Deeping St James, Peterborough, Cambridgeshire, PE6 8TQ
SERGEANT, Sarah Jane RESIGNED	Director	01 Dec 2019	31 Jul 2021	United Kingdom	May 1973	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
WEBSTER, Mark John RESIGNED	Director	01 Sep 2011	30 Jun 2026	England	May 1972	24, Parklands, Birmingham, West Midlands, B45 9PZ, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	27 Mar 1995	27 Mar 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

COMPASS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Sep 2011
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BO, England

LEA, Jodi ACTIVE
Role: Director
Appointed on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

SHARPE, Gareth Jonathan ACTIVE
Role: Director
Appointed on: 02 Nov 2021
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

CARTWRIGHT, James Fraser RESIGNED
Role: Secretary
Appointed on: 01 Sep 2002
Resigned on: 15 Sep 2003
Address: Appletree House, 2 Ashbrook Drive, Prestbury, Cheshire, SK10 4BY

GRIFFIN, Stephen John RESIGNED
Role: Secretary
Appointed on: 01 Oct 2003
Resigned on: 01 Sep 2011
Address: 32 Mulberry Avenue, St Helens, Merseyside, WA10 4DE

HALL, John George RESIGNED
Role: Secretary
Appointed on: 27 Mar 1995
Resigned on: 15 Sep 2002
Address: 84 Sandy Lane, Rochdale, Lancashire, OL11 5DG

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Mar 1995
Resigned on: 27 Mar 1995
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BYGATE, Hazel RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 01 Sep 2013
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 19 Oakway, Studham, Bedfordshire, LU6 2PE

CARTWRIGHT, Ian George RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 01 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Parklands Court, 24 Parklands, Birmingham, West Midlands, B45 9PZ

CARTWRIGHT, James Fraser RESIGNED
Role: Director
Appointed on: 27 Mar 1995
Resigned on: 01 Sep 2011
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 152 Ashley Road, Hale, Altrincham, Cheshire, WA15 9SA

DUNHAM, Kate RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

GALVIN, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 30 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

GILL, Ian RESIGNED
Role: Director
Appointed on: 13 Jun 2005
Resigned on: 06 Nov 2018
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 29 Hobsic Close, Brinsley, Nottinghamshire, NG16 5AX

GILL, Ian RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 20 Aug 2004
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 29 Hobsic Close, Brinsley, Nottinghamshire, NG16 5AX

GREEN, Zoe RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 01 Sep 2011
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 22, Risby Place, Beverley, North Humberside, HU17 8NT

HALLAM, George Arthur RESIGNED
Role: Director
Appointed on: 03 Jun 1995
Resigned on: 30 Apr 2004
Date of birth: November 1950
Address: Orchard House, 158 Main Street, Calverton, Nottingham, NG14 6LU

HENRIKSEN, Alison Jane RESIGNED
Role: Director
Appointed on: 30 Dec 2017
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

KYFFIN, Stephen Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 01 Sep 2011
Country of Residence: England
Date of birth: June 1966
Address: 273, Kingsway, Huyton, Liverpool, L36 9UE

LATIMER, Michael Thomas RESIGNED
Role: Director
Appointed on: 03 Jun 1995
Resigned on: 12 Sep 2003
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Willowend 8 Spring Close, Solihull, West Midlands, B91 1RA

MILLS, Robin Ronald RESIGNED
Role: Director
Appointed on: 19 May 2022
Resigned on: 30 Jul 2026
Country of Residence: England
Date of birth: April 1967
Address: Parklands Court, 24 Parklands, Birmingham, West Midlands, B45 9PZ

MILLS, Robin Ronald RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 31 Oct 2015
Country of Residence: England
Date of birth: April 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

ROGERS, Paul RESIGNED
Role: Director
Appointed on: 13 Jun 2005
Resigned on: 06 Nov 2007
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 7 Sealey Close, Willington, Derby, Derbyshire, DE65 6EP

ROGERS, Paul Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 20 Aug 2004
Date of birth: May 1962
Address: 72 Lady Margarets Avenue, Deeping St James, Peterborough, Cambridgeshire, PE6 8TQ

SERGEANT, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Dec 2019
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

WEBSTER, Mark John RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: May 1972
Address: 24, Parklands, Birmingham, West Midlands, B45 9PZ, England

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Mar 1995
Resigned on: 27 Mar 1995
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Aug 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2001	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)
01 Jun 2001	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)
10 Mar 1997	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)
17 Apr 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)
30 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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