DANIELS CHILLED FOODS LIMITED

Company summary

Company number: 03102559
Status: ACTIVE
Incorporated / age: 15 September 199531 years
Registered office: Templar House 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB, England
Accounts due: 31 March 2027
Confirmation statement due: 18 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 20:17 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
Templar House 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB, England
Nature of business
Manufacture of other food products n.e.c.
Previous company names
JOHNSONS FRESH PRODUCTS LIMITED
INTSYS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PICKERSGILL, Alexa Lauren ACTIVE	Secretary	29 Apr 2024				Templar House, 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB, England
BOYCE, Lee ACTIVE	Director	17 Nov 2023		United States	February 1965	Waterfront Corporate Center, 221 River Street, Hoboken, Nj 07030, United States
GOLDENITSCH, Wolfgang, Dr ACTIVE	Director	24 Aug 2020		Austria	November 1975	Templar House, 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB, England
ASLAM, Farhaana Hussain RESIGNED	Secretary	14 Sep 2022	08 Jun 2023			Templar House, 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB, England
BEAUMONT, John RESIGNED	Secretary	04 Jan 1999	31 Oct 2000			38 Lucastes Lane, Haywards Heath, West Sussex, RH16 1LF
HUDSON, Jeremy Stuart RESIGNED	Secretary	01 Nov 2000	01 Jul 2015			83, West End Avenue, Harrogate, North Yorkshire, HG2 9BX
KEEN, Nicholas RESIGNED	Secretary	01 Jul 2015	14 Sep 2022			2100, Century Way, Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
NASH, Christopher RESIGNED	Secretary	14 Nov 1996	04 Jan 1999			8 Oast Court, Yalding, Maidstone, Kent, ME18 6JY
TURNER, Janet RESIGNED	Secretary	08 Jun 2023	06 Feb 2024			Templar House, 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB, England
JLA SERVICES LIMITED RESIGNED	Secretary	05 Oct 1995	09 Oct 1996			1 Cloth Court, Cloth Fair, London, EC1A 7LS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	15 Sep 1995	05 Oct 1995			26, Church Street, London, NW8 8EP
ANG, Lee Nah RESIGNED	Director	01 May 2003	31 Oct 2010	Singapore	January 1953	2 Buroh Lane, Singapore, 618492, FOREIGN, Singapore
BEAUMONT, John RESIGNED	Director	04 Jan 1999	31 Oct 2000		November 1946	38 Lucastes Lane, Haywards Heath, West Sussex, RH16 1LF
BELLAIRS, Christopher James RESIGNED	Director	04 Feb 2022	19 Nov 2023	United States	November 1960	Templar House, 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB, England
BURMAN, Brian George RESIGNED	Director	04 Jan 1999	30 Sep 2000	United Kingdom	January 1949	Little Moatenden, Maidstone Road, Headcorn, Kent, TN27 9PT
BURNETT, Robert RESIGNED	Director	03 Dec 2002	30 Jun 2014	Scotland	June 1963	44 Woodlands Avenue, Cults, Aberdeen, AB15 9DE
CAWLEY, Hugh Charles Laurence RESIGNED	Director	24 Mar 1999	28 Feb 2003	United Kingdom	November 1956	Red Roke 137 Epsom Road, Merrow, Guildford, Surrey, GU1 2PP
CONNOLLY, William RESIGNED	Director	01 May 2003	31 Mar 2007	England	August 1946	2 Aviemore Road, West Boldon, Tyne & Wear, NE36 0ET
CONTE, Pasquale RESIGNED	Director	01 Nov 2015	30 Jun 2017	Usa	May 1963	2100, Century Way Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
CURLING, Thomas Patrick RESIGNED	Director	05 Oct 1995	14 Nov 1996		February 1956	26 Bursland Road, Enfield, Middlesex, EN3 7EU
FALTISCHEK, Denise Menikheim RESIGNED	Director	25 Oct 2011	30 Jun 2019	United States	April 1973	2100, Century Way Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
FAULKER, Jeremy David RESIGNED	Director	01 Apr 1999	30 Apr 2002		October 1957	44 High Street, Steventon, Abingdon, Oxfordshire, OX13 6RS
FREEDMAN, Cyril Winston RESIGNED	Director	14 Nov 1996	03 Dec 2002		August 1945	Golden Mead, Mead Road, Chislehurst, Kent, BR7 6AD
HUDSON, Jeremy Stuart RESIGNED	Director	05 Dec 2007	30 Jun 2016	United Kingdom	June 1968	2100, Century Way Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IDROVO, Javier H RESIGNED	Director	02 Dec 2019	04 Feb 2022	United States	December 1967	Templar House, 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB, England
LAMEL, Ira Jan RESIGNED	Director	25 Oct 2011	31 Jan 2014	Usa	July 1947	4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire, LS14 6UF
LANGROCK, James Michael RESIGNED	Director	30 Jun 2017	02 Dec 2019	United States	March 1965	2100, Century Way, Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZB
LIM, Chuang RESIGNED	Director	01 May 2009	25 Oct 2011	Singapore	July 1955	5 Tua Kong Terrace, Singapore, 4555332, Singapore
MILLS, Michael John RESIGNED	Director	14 Nov 1996	30 Sep 1999	United Kingdom	May 1947	Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ
SCHILLER, Mark Lawrence RESIGNED	Director	05 Dec 2018	31 Dec 2022	United States	October 1961	Templar House, 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB, England
SEXTON, John Patrick RESIGNED	Director	04 Jan 1999	09 Aug 2001	England	May 1959	12 Greenoak Place, Barnet, Hertfordshire, EN4 0JB
SIMON, Irwin David RESIGNED	Director	25 Oct 2011	05 Dec 2018	United States	July 1959	2100, Century Way Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
SKIDMORE, Robin James RESIGNED	Director	30 Jun 2016	24 Aug 2020	United Kingdom	October 1968	2100, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
SMITH, Stephen Jay RESIGNED	Director	08 Sep 2014	01 Nov 2015	Usa	February 1960	4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire, LS14 6UF
SPEILLER, Michael RESIGNED	Director	25 Oct 2011	31 Jan 2014	Usa	January 1954	4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire, LS14 6UF
STANNARD, Terry George RESIGNED	Director	01 May 2003	21 Jul 2009	United Kingdom	May 1950	Larchwood, Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ
TAN, Chuan Lye RESIGNED	Director	05 Sep 2011	25 Oct 2011	Singapore	April 1950	Sats Inflight Catering Centre 1, 20 Airport Boulevard, Singapore, Singapore
TAY, Buan Huat RESIGNED	Director	01 May 2003	30 Sep 2006		January 1949	112 Lentor Green, Singapore, 789328, FOREIGN, Singapore
WOON, Hin Yong Clement RESIGNED	Director	01 May 2009	02 Sep 2011	Singapore	July 1959	#09-03 Fortune Jade, 501 Dunman Road, Singapore, 439193, Singapore
YEO, Roger RESIGNED	Director	28 Sep 2006	30 Apr 2009		May 1956	234, Pandan Loop, Singapore, Singapore
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	15 Sep 1995	05 Oct 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU
JOHN LANSBURY UNLIMITED RESIGNED	Director	05 Oct 1995	07 Nov 1995			1 Cloth Court, Cloth Fair, London, EC1A 7LS

PICKERSGILL, Alexa Lauren ACTIVE
Role: Secretary
Appointed on: 29 Apr 2024
Address: Templar House, 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB, England

BOYCE, Lee ACTIVE
Role: Director
Appointed on: 17 Nov 2023
Country of Residence: United States
Date of birth: February 1965
Address: Waterfront Corporate Center, 221 River Street, Hoboken, Nj 07030, United States

GOLDENITSCH, Wolfgang, Dr ACTIVE
Role: Director
Appointed on: 24 Aug 2020
Country of Residence: Austria
Date of birth: November 1975
Address: Templar House, 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB, England

ASLAM, Farhaana Hussain RESIGNED
Role: Secretary
Appointed on: 14 Sep 2022
Resigned on: 08 Jun 2023
Address: Templar House, 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB, England

BEAUMONT, John RESIGNED
Role: Secretary
Appointed on: 04 Jan 1999
Resigned on: 31 Oct 2000
Address: 38 Lucastes Lane, Haywards Heath, West Sussex, RH16 1LF

HUDSON, Jeremy Stuart RESIGNED
Role: Secretary
Appointed on: 01 Nov 2000
Resigned on: 01 Jul 2015
Address: 83, West End Avenue, Harrogate, North Yorkshire, HG2 9BX

KEEN, Nicholas RESIGNED
Role: Secretary
Appointed on: 01 Jul 2015
Resigned on: 14 Sep 2022
Address: 2100, Century Way, Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

NASH, Christopher RESIGNED
Role: Secretary
Appointed on: 14 Nov 1996
Resigned on: 04 Jan 1999
Address: 8 Oast Court, Yalding, Maidstone, Kent, ME18 6JY

TURNER, Janet RESIGNED
Role: Secretary
Appointed on: 08 Jun 2023
Resigned on: 06 Feb 2024
Address: Templar House, 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB, England

JLA SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Oct 1995
Resigned on: 09 Oct 1996
Address: 1 Cloth Court, Cloth Fair, London, EC1A 7LS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Sep 1995
Resigned on: 05 Oct 1995
Address: 26, Church Street, London, NW8 8EP

ANG, Lee Nah RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 31 Oct 2010
Country of Residence: Singapore
Date of birth: January 1953
Address: 2 Buroh Lane, Singapore, 618492, FOREIGN, Singapore

BEAUMONT, John RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 31 Oct 2000
Date of birth: November 1946
Address: 38 Lucastes Lane, Haywards Heath, West Sussex, RH16 1LF

BELLAIRS, Christopher James RESIGNED
Role: Director
Appointed on: 04 Feb 2022
Resigned on: 19 Nov 2023
Country of Residence: United States
Date of birth: November 1960
Address: Templar House, 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB, England

BURMAN, Brian George RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 30 Sep 2000
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Little Moatenden, Maidstone Road, Headcorn, Kent, TN27 9PT

BURNETT, Robert RESIGNED
Role: Director
Appointed on: 03 Dec 2002
Resigned on: 30 Jun 2014
Country of Residence: Scotland
Date of birth: June 1963
Address: 44 Woodlands Avenue, Cults, Aberdeen, AB15 9DE

CAWLEY, Hugh Charles Laurence RESIGNED
Role: Director
Appointed on: 24 Mar 1999
Resigned on: 28 Feb 2003
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Red Roke 137 Epsom Road, Merrow, Guildford, Surrey, GU1 2PP

CONNOLLY, William RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: August 1946
Address: 2 Aviemore Road, West Boldon, Tyne & Wear, NE36 0ET

CONTE, Pasquale RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 30 Jun 2017
Country of Residence: Usa
Date of birth: May 1963
Address: 2100, Century Way Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

CURLING, Thomas Patrick RESIGNED
Role: Director
Appointed on: 05 Oct 1995
Resigned on: 14 Nov 1996
Date of birth: February 1956
Address: 26 Bursland Road, Enfield, Middlesex, EN3 7EU

FALTISCHEK, Denise Menikheim RESIGNED
Role: Director
Appointed on: 25 Oct 2011
Resigned on: 30 Jun 2019
Country of Residence: United States
Date of birth: April 1973
Address: 2100, Century Way Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

FAULKER, Jeremy David RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 30 Apr 2002
Date of birth: October 1957
Address: 44 High Street, Steventon, Abingdon, Oxfordshire, OX13 6RS

FREEDMAN, Cyril Winston RESIGNED
Role: Director
Appointed on: 14 Nov 1996
Resigned on: 03 Dec 2002
Date of birth: August 1945
Address: Golden Mead, Mead Road, Chislehurst, Kent, BR7 6AD

HUDSON, Jeremy Stuart RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 2100, Century Way Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

IDROVO, Javier H RESIGNED
Role: Director
Appointed on: 02 Dec 2019
Resigned on: 04 Feb 2022
Country of Residence: United States
Date of birth: December 1967
Address: Templar House, 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB, England

LAMEL, Ira Jan RESIGNED
Role: Director
Appointed on: 25 Oct 2011
Resigned on: 31 Jan 2014
Country of Residence: Usa
Date of birth: July 1947
Address: 4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire, LS14 6UF

LANGROCK, James Michael RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 02 Dec 2019
Country of Residence: United States
Date of birth: March 1965
Address: 2100, Century Way, Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZB

LIM, Chuang RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 25 Oct 2011
Country of Residence: Singapore
Date of birth: July 1955
Address: 5 Tua Kong Terrace, Singapore, 4555332, Singapore

MILLS, Michael John RESIGNED
Role: Director
Appointed on: 14 Nov 1996
Resigned on: 30 Sep 1999
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ

SCHILLER, Mark Lawrence RESIGNED
Role: Director
Appointed on: 05 Dec 2018
Resigned on: 31 Dec 2022
Country of Residence: United States
Date of birth: October 1961
Address: Templar House, 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB, England

SEXTON, John Patrick RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 09 Aug 2001
Country of Residence: England
Date of birth: May 1959
Address: 12 Greenoak Place, Barnet, Hertfordshire, EN4 0JB

SIMON, Irwin David RESIGNED
Role: Director
Appointed on: 25 Oct 2011
Resigned on: 05 Dec 2018
Country of Residence: United States
Date of birth: July 1959
Address: 2100, Century Way Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

SKIDMORE, Robin James RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 24 Aug 2020
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 2100, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

SMITH, Stephen Jay RESIGNED
Role: Director
Appointed on: 08 Sep 2014
Resigned on: 01 Nov 2015
Country of Residence: Usa
Date of birth: February 1960
Address: 4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire, LS14 6UF

SPEILLER, Michael RESIGNED
Role: Director
Appointed on: 25 Oct 2011
Resigned on: 31 Jan 2014
Country of Residence: Usa
Date of birth: January 1954
Address: 4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire, LS14 6UF

STANNARD, Terry George RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 21 Jul 2009
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Larchwood, Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ

TAN, Chuan Lye RESIGNED
Role: Director
Appointed on: 05 Sep 2011
Resigned on: 25 Oct 2011
Country of Residence: Singapore
Date of birth: April 1950
Address: Sats Inflight Catering Centre 1, 20 Airport Boulevard, Singapore, Singapore

TAY, Buan Huat RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 30 Sep 2006
Date of birth: January 1949
Address: 112 Lentor Green, Singapore, 789328, FOREIGN, Singapore

WOON, Hin Yong Clement RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 02 Sep 2011
Country of Residence: Singapore
Date of birth: July 1959
Address: #09-03 Fortune Jade, 501 Dunman Road, Singapore, 439193, Singapore

YEO, Roger RESIGNED
Role: Director
Appointed on: 28 Sep 2006
Resigned on: 30 Apr 2009
Date of birth: May 1956
Address: 234, Pandan Loop, Singapore, Singapore

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Sep 1995
Resigned on: 05 Oct 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

JOHN LANSBURY UNLIMITED RESIGNED
Role: Director
Appointed on: 05 Oct 1995
Resigned on: 07 Nov 1995
Address: 1 Cloth Court, Cloth Fair, London, EC1A 7LS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2005	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)
20 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
28 Feb 2005	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 Sep 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)
29 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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