CF HOLDINGS LIMITED

Company summary

Company number: 03210138
Status: ACTIVE
Incorporated / age: 10 June 199630 years
Registered office: C/O Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4AP
Accounts due: 31 March 2027
Confirmation statement due: 24 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 22:25 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
C/O Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4AP
Nature of business
Manufacture of other food products n.e.c.
Previous company names
BIBHOLD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUTCHINSON, Stephen Thomas Alexander ACTIVE	Secretary	12 Mar 2008				The Old School, Tandragee Castle Tandragee, Co Armagh, Belfast, BT62 2AB
HUTCHINSON, Raymond Latimer ACTIVE	Director	12 Mar 2008		Northern Ireland	June 1949	Lenaderg House, 151 Lurgan Road, Banbridge, Co Down, BT32 4NR
HUTCHINSON, Stephen Thomas Alexander ACTIVE	Director	12 Mar 2008		Northern Ireland	September 1958	The Old School, Tandragee Castle Tandragee, Co Armagh, Belfast, BT62 2AB
KANE, Anne Hutchinson ACTIVE	Director	12 Feb 2008		Northern Ireland	April 1947	Mullavilly Cottage, Mullavilly, Tandragee, Co Armagh, BT62 2LX
AUSTIN, Nicholas Charles RESIGNED	Secretary	26 Jun 1996	11 Jul 1996			6c Peterborough Villas, London, SW6 2AT
LEWIS, Glenn Ian RESIGNED	Secretary	12 Sep 1996	30 Jun 1998			1 Ormond Place, Isham, Northamptonshire, NN14 1JL
PENMAN, Angus Warwick RESIGNED	Secretary	11 Jul 1996	10 Oct 1996			7 Red Anchor Close, Old Church Street Chelsea, London, SW3 5DW
WENMAN, Barry RESIGNED	Secretary	30 Jun 1998	12 Mar 2008			26 Links View, Abbeyfields, Halesowen, West Midlands, B62 8SS
NORTON ROSE LIMITED RESIGNED	Nominee Secretary	10 Jun 1996	26 Jun 1996			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
ALLEN, Paul Martin RESIGNED	Director	12 Mar 2008	21 Mar 2019	Northern Ireland	November 1968	3 Malone Valley Park, Malone Road, Belfast, BT9 5PZ
AUSTIN, Nicholas Charles RESIGNED	Director	26 Jun 1996	11 Jul 1996		February 1973	6c Peterborough Villas, London, SW6 2AT
BROOKS, Roderick Hilary RESIGNED	Director	21 Dec 1999	03 Sep 2007	United Kingdom	January 1954	1 Kensington Park Gardens, London, W11 3HB
CICUREL, David Elie RESIGNED	Director	10 Oct 1996	01 Apr 1998		May 1949	71 Springfield Road, London, NW8 0QJ
DAVIDSON, George Alexander RESIGNED	Director	10 May 2005	12 Mar 2008	United Kingdom	October 1955	The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
DAVIES, Linda Anne RESIGNED	Director	26 Jun 1996	11 Jul 1996		April 1968	46 Cross Road, Wimbledon, London, SW19 1PF
JOHAL, Balbinder Singh RESIGNED	Director	03 Sep 2007	12 Mar 2008	United Kingdom	December 1968	22 Woodcote Road, Caversham Hieghts, Reading, Berkshire, RG4 7BA
PENMAN, Angus Warwick RESIGNED	Director	11 Jul 1996	25 Mar 2002	England	June 1964	7 Red Anchor Close, Old Church Street Chelsea, London, SW3 5DW
READ, James Allan RESIGNED	Director	11 Jul 1996	21 Dec 1999		January 1950	30e Cadogan Square, London, SW1X 0JH
TEBBITT, Jeremy Martin RESIGNED	Director	30 Sep 2002	05 May 2005		July 1969	Flat 24 Fitzclaren House, 175-177 Holland Park Avenue, London, W11 4UL
NOROSE LIMITED RESIGNED	Nominee Director	10 Jun 1996	26 Jun 1996			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
NORTON ROSE LIMITED RESIGNED	Nominee Director	10 Jun 1996	26 Jun 1996			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

HUTCHINSON, Stephen Thomas Alexander ACTIVE
Role: Secretary
Appointed on: 12 Mar 2008
Address: The Old School, Tandragee Castle Tandragee, Co Armagh, Belfast, BT62 2AB

HUTCHINSON, Raymond Latimer ACTIVE
Role: Director
Appointed on: 12 Mar 2008
Country of Residence: Northern Ireland
Date of birth: June 1949
Address: Lenaderg House, 151 Lurgan Road, Banbridge, Co Down, BT32 4NR

HUTCHINSON, Stephen Thomas Alexander ACTIVE
Role: Director
Appointed on: 12 Mar 2008
Country of Residence: Northern Ireland
Date of birth: September 1958
Address: The Old School, Tandragee Castle Tandragee, Co Armagh, Belfast, BT62 2AB

KANE, Anne Hutchinson ACTIVE
Role: Director
Appointed on: 12 Feb 2008
Country of Residence: Northern Ireland
Date of birth: April 1947
Address: Mullavilly Cottage, Mullavilly, Tandragee, Co Armagh, BT62 2LX

AUSTIN, Nicholas Charles RESIGNED
Role: Secretary
Appointed on: 26 Jun 1996
Resigned on: 11 Jul 1996
Address: 6c Peterborough Villas, London, SW6 2AT

LEWIS, Glenn Ian RESIGNED
Role: Secretary
Appointed on: 12 Sep 1996
Resigned on: 30 Jun 1998
Address: 1 Ormond Place, Isham, Northamptonshire, NN14 1JL

PENMAN, Angus Warwick RESIGNED
Role: Secretary
Appointed on: 11 Jul 1996
Resigned on: 10 Oct 1996
Address: 7 Red Anchor Close, Old Church Street Chelsea, London, SW3 5DW

WENMAN, Barry RESIGNED
Role: Secretary
Appointed on: 30 Jun 1998
Resigned on: 12 Mar 2008
Address: 26 Links View, Abbeyfields, Halesowen, West Midlands, B62 8SS

NORTON ROSE LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jun 1996
Resigned on: 26 Jun 1996
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

ALLEN, Paul Martin RESIGNED
Role: Director
Appointed on: 12 Mar 2008
Resigned on: 21 Mar 2019
Country of Residence: Northern Ireland
Date of birth: November 1968
Address: 3 Malone Valley Park, Malone Road, Belfast, BT9 5PZ

AUSTIN, Nicholas Charles RESIGNED
Role: Director
Appointed on: 26 Jun 1996
Resigned on: 11 Jul 1996
Date of birth: February 1973
Address: 6c Peterborough Villas, London, SW6 2AT

BROOKS, Roderick Hilary RESIGNED
Role: Director
Appointed on: 21 Dec 1999
Resigned on: 03 Sep 2007
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 1 Kensington Park Gardens, London, W11 3HB

CICUREL, David Elie RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 01 Apr 1998
Date of birth: May 1949
Address: 71 Springfield Road, London, NW8 0QJ

DAVIDSON, George Alexander RESIGNED
Role: Director
Appointed on: 10 May 2005
Resigned on: 12 Mar 2008
Country of Residence: United Kingdom
Date of birth: October 1955
Address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

DAVIES, Linda Anne RESIGNED
Role: Director
Appointed on: 26 Jun 1996
Resigned on: 11 Jul 1996
Date of birth: April 1968
Address: 46 Cross Road, Wimbledon, London, SW19 1PF

JOHAL, Balbinder Singh RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 12 Mar 2008
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 22 Woodcote Road, Caversham Hieghts, Reading, Berkshire, RG4 7BA

PENMAN, Angus Warwick RESIGNED
Role: Director
Appointed on: 11 Jul 1996
Resigned on: 25 Mar 2002
Country of Residence: England
Date of birth: June 1964
Address: 7 Red Anchor Close, Old Church Street Chelsea, London, SW3 5DW

READ, James Allan RESIGNED
Role: Director
Appointed on: 11 Jul 1996
Resigned on: 21 Dec 1999
Date of birth: January 1950
Address: 30e Cadogan Square, London, SW1X 0JH

TEBBITT, Jeremy Martin RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 05 May 2005
Date of birth: July 1969
Address: Flat 24 Fitzclaren House, 175-177 Holland Park Avenue, London, W11 4UL

NOROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Jun 1996
Resigned on: 26 Jun 1996
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

NORTON ROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Jun 1996
Resigned on: 26 Jun 1996
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Sep 2007	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)
14 Oct 1996	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)
14 Oct 1996	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)
11 Jul 1996	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.

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