CRANBERRY FOODS LIMITED

Company summary

Company number: 04813802
Status: ACTIVE
Incorporated / age: 27 June 200323 years
Registered office: Willow Road, Brackley, Northamptonshire, NN13 7EX
Accounts due: 28 February 2027
Confirmation statement due: 3 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 19:10 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
Willow Road, Brackley, Northamptonshire, NN13 7EX
Nature of business
Dormant Company
Previous company names
NUMBERLUCKY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRODIE, Andrew James ACTIVE	Director	27 Jan 2018		England	May 1971	Willow Road, Brackley, Northamptonshire, NN13 7EX
BYWATER, Robert Peter ACTIVE	Director	01 Jun 2025		United Kingdom	May 1982	Willow Road, Brackley, Northamptonshire, NN13 7EX
CULSHAW, Julian Henry ACTIVE	Director	01 Jun 2025		United Kingdom	October 1971	Willow Road, Brackley, Northamptonshire, NN13 7EX
HALL, Christopher James ACTIVE	Director	27 Jan 2018		England	August 1966	Willow Road, Brackley, Northamptonshire, NN13 7EX
JENNINGS, Robert John ACTIVE	Director	01 Jun 2025		United Kingdom	May 1969	Willow Road, Brackley, Northamptonshire, NN13 7EX
NEILSON, David Angus ACTIVE	Director	21 Oct 2021		England	April 1974	Willow Road, Brackley, Northamptonshire, NN13 7EX
POLLOCK, Sonia Elizabeth ACTIVE	Director	01 Feb 2025		United Kingdom	November 1977	Willow Road, Brackley, Northamptonshire, NN13 7EX
FACCENDA, Robin Michael RESIGNED	Secretary	30 Apr 2012	13 Feb 2018			Willow Road, Brackley, Northamptonshire, NN13 7EX, Reunion Is De La
HORN, David Alexander Ross RESIGNED	Secretary	19 Sep 2003	30 Apr 2012			12 Merebrook Close, Upper Welland, Malvern, Worcestershire, WR14 4JW
IAIN SMITH AND COMPANY RESIGNED	Secretary	24 Jul 2003	19 Sep 2003			18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Jun 2003	24 Jul 2003			26, Church Street, London, NW8 8EP
DAVIDSON, Philip Murray Alexander RESIGNED	Director	27 Jan 2018	19 Apr 2023	England	September 1970	Willow Road, Brackley, Northamptonshire, NN13 7EX
DAWKINS, Andrew RESIGNED	Director	30 Apr 2012	31 May 2025	United Kingdom	June 1961	Willow Road, Brackley, Northamptonshire, NN13 7EX
FACCENDA, Ian James RESIGNED	Director	30 Apr 2012	27 Jan 2018	United Kingdom	January 1967	Willow Road, Brackley, Northamptonshire, NN13 7EX, England
FACCENDA, Robin Michael RESIGNED	Director	30 Apr 2012	27 Jan 2018	United Kingdom	June 1937	Willow Road, Brackley, Northamptonshire, NN13 7EX, England
FACCENDA, Susan RESIGNED	Director	30 Apr 2012	27 Jan 2018	United Kingdom	September 1941	Willow Road, Brackley, Northamptonshire, NN13 7EX, England
FOSTER, Deborah Jane RESIGNED	Director	27 Jan 2018	31 May 2023	United Kingdom	September 1967	Willow Road, Brackley, Northamptonshire, NN13 7EX
HIDSON, David RESIGNED	Director	01 Jun 2023	31 May 2025	United Kingdom	February 1966	Willow Road, Brackley, Northamptonshire, NN13 7EX
HOBKIRK, Colin Gordon RESIGNED	Director	24 Jul 2003	07 Aug 2003		June 1962	27 Annesley Grove, Torphins, Banchory, Kincardineshire, AB31 4HZ
HORN, David Alexander Ross RESIGNED	Director	07 Aug 2003	01 May 2013	England	February 1968	12 Merebrook Close, Upper Welland, Malvern, Worcestershire, WR14 4JW
KEEBLE, David RESIGNED	Director	27 Jan 2018	18 Oct 2021	England	April 1959	Willow Road, Brackley, Northamptonshire, NN13 7EX
LEWINS, Andrew Jon RESIGNED	Director	07 Aug 2003	01 May 2013	United Kingdom	November 1960	Challows 14 Woodland Drive, Thorpe End, Norwich, Norfolk, NR13 5BH
METCALFE, Timothy Charles RESIGNED	Director	24 May 2011	01 May 2013	United Kingdom	October 1969	Willow Road, Brackley, Northamptonshire, NN13 7EX
NOBLE, Barry RESIGNED	Director	20 Sep 2003	27 Aug 2004	England	July 1943	Qynton House, Winderton, Banbury, Oxfordshire, OX15 5JF
PAYNE, Stephen Webb RESIGNED	Director	31 Aug 2004	28 Oct 2005		May 1964	6 Douglas Avenue, Airth Castle Airth, Stirling, Stirlingshire, FK2 8GF
POWER, Eddie RESIGNED	Director	01 Jun 2004	30 Apr 2012	Ireland	July 1946	Kincora Lodge, Brennanston Road, Carrackmines, County Dublin 18, IRISH, Ireland
PROUD, Philip Edmund RESIGNED	Director	27 Jan 2018	31 May 2025	United Kingdom	December 1957	Willow Road, Brackley, Northamptonshire, NN13 7EX
REED, John William RESIGNED	Director	27 Jan 2018	31 May 2023	England	March 1956	Willow Road, Brackley, Northamptonshire, NN13 7EX
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	27 Jun 2003	24 Jul 2003			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BRODIE, Andrew James ACTIVE
Role: Director
Appointed on: 27 Jan 2018
Country of Residence: England
Date of birth: May 1971
Address: Willow Road, Brackley, Northamptonshire, NN13 7EX

BYWATER, Robert Peter ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1982
Address: Willow Road, Brackley, Northamptonshire, NN13 7EX

CULSHAW, Julian Henry ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Willow Road, Brackley, Northamptonshire, NN13 7EX

HALL, Christopher James ACTIVE
Role: Director
Appointed on: 27 Jan 2018
Country of Residence: England
Date of birth: August 1966
Address: Willow Road, Brackley, Northamptonshire, NN13 7EX

JENNINGS, Robert John ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Willow Road, Brackley, Northamptonshire, NN13 7EX

NEILSON, David Angus ACTIVE
Role: Director
Appointed on: 21 Oct 2021
Country of Residence: England
Date of birth: April 1974
Address: Willow Road, Brackley, Northamptonshire, NN13 7EX

POLLOCK, Sonia Elizabeth ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Willow Road, Brackley, Northamptonshire, NN13 7EX

FACCENDA, Robin Michael RESIGNED
Role: Secretary
Appointed on: 30 Apr 2012
Resigned on: 13 Feb 2018
Address: Willow Road, Brackley, Northamptonshire, NN13 7EX, Reunion Is De La

HORN, David Alexander Ross RESIGNED
Role: Secretary
Appointed on: 19 Sep 2003
Resigned on: 30 Apr 2012
Address: 12 Merebrook Close, Upper Welland, Malvern, Worcestershire, WR14 4JW

IAIN SMITH AND COMPANY RESIGNED
Role: Secretary
Appointed on: 24 Jul 2003
Resigned on: 19 Sep 2003
Address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jun 2003
Resigned on: 24 Jul 2003
Address: 26, Church Street, London, NW8 8EP

DAVIDSON, Philip Murray Alexander RESIGNED
Role: Director
Appointed on: 27 Jan 2018
Resigned on: 19 Apr 2023
Country of Residence: England
Date of birth: September 1970
Address: Willow Road, Brackley, Northamptonshire, NN13 7EX

DAWKINS, Andrew RESIGNED
Role: Director
Appointed on: 30 Apr 2012
Resigned on: 31 May 2025
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Willow Road, Brackley, Northamptonshire, NN13 7EX

FACCENDA, Ian James RESIGNED
Role: Director
Appointed on: 30 Apr 2012
Resigned on: 27 Jan 2018
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Willow Road, Brackley, Northamptonshire, NN13 7EX, England

FACCENDA, Robin Michael RESIGNED
Role: Director
Appointed on: 30 Apr 2012
Resigned on: 27 Jan 2018
Country of Residence: United Kingdom
Date of birth: June 1937
Address: Willow Road, Brackley, Northamptonshire, NN13 7EX, England

FACCENDA, Susan RESIGNED
Role: Director
Appointed on: 30 Apr 2012
Resigned on: 27 Jan 2018
Country of Residence: United Kingdom
Date of birth: September 1941
Address: Willow Road, Brackley, Northamptonshire, NN13 7EX, England

FOSTER, Deborah Jane RESIGNED
Role: Director
Appointed on: 27 Jan 2018
Resigned on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Willow Road, Brackley, Northamptonshire, NN13 7EX

HIDSON, David RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 31 May 2025
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Willow Road, Brackley, Northamptonshire, NN13 7EX

HOBKIRK, Colin Gordon RESIGNED
Role: Director
Appointed on: 24 Jul 2003
Resigned on: 07 Aug 2003
Date of birth: June 1962
Address: 27 Annesley Grove, Torphins, Banchory, Kincardineshire, AB31 4HZ

HORN, David Alexander Ross RESIGNED
Role: Director
Appointed on: 07 Aug 2003
Resigned on: 01 May 2013
Country of Residence: England
Date of birth: February 1968
Address: 12 Merebrook Close, Upper Welland, Malvern, Worcestershire, WR14 4JW

KEEBLE, David RESIGNED
Role: Director
Appointed on: 27 Jan 2018
Resigned on: 18 Oct 2021
Country of Residence: England
Date of birth: April 1959
Address: Willow Road, Brackley, Northamptonshire, NN13 7EX

LEWINS, Andrew Jon RESIGNED
Role: Director
Appointed on: 07 Aug 2003
Resigned on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Challows 14 Woodland Drive, Thorpe End, Norwich, Norfolk, NR13 5BH

METCALFE, Timothy Charles RESIGNED
Role: Director
Appointed on: 24 May 2011
Resigned on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Willow Road, Brackley, Northamptonshire, NN13 7EX

NOBLE, Barry RESIGNED
Role: Director
Appointed on: 20 Sep 2003
Resigned on: 27 Aug 2004
Country of Residence: England
Date of birth: July 1943
Address: Qynton House, Winderton, Banbury, Oxfordshire, OX15 5JF

PAYNE, Stephen Webb RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 28 Oct 2005
Date of birth: May 1964
Address: 6 Douglas Avenue, Airth Castle Airth, Stirling, Stirlingshire, FK2 8GF

POWER, Eddie RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 30 Apr 2012
Country of Residence: Ireland
Date of birth: July 1946
Address: Kincora Lodge, Brennanston Road, Carrackmines, County Dublin 18, IRISH, Ireland

PROUD, Philip Edmund RESIGNED
Role: Director
Appointed on: 27 Jan 2018
Resigned on: 31 May 2025
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Willow Road, Brackley, Northamptonshire, NN13 7EX

REED, John William RESIGNED
Role: Director
Appointed on: 27 Jan 2018
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: March 1956
Address: Willow Road, Brackley, Northamptonshire, NN13 7EX

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Jun 2003
Resigned on: 24 Jul 2003
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
03 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
08 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
02 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
04 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
10 Feb 2009	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)
08 Nov 2007	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)
20 Sep 2007	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)
03 Sep 2004	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)
05 Feb 2004	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)
19 Sep 2003	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)
12 Sep 2003	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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