Company Information for

FOOD INVESTMENTS LIMITED

WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY,

Company Registration Number

00371996

Private Limited Company

Active

About Food Investments Ltd

FOOD INVESTMENTS LIMITED was founded on 1942-01-21 and has its registered office in London. The organisation's status is listed as "Active". Food Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

FOOD INVESTMENTS LIMITED

Legal Registered Office

WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY
Other companies in W1K

Filing Information

Company Number	00371996
Date formed	1942-01-21
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	26/08/2023
Account next due	29/05/2025
Latest filing return	14/06/2016
Filing return next due	12/07/2017
Type of accounts	FULL

Last Datalog update:

2024-01-08 20:10:21

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Rosalyn Sharon Schofield	Company Secretary		2001-08-13	UNITED KINGDOM
Jonathan Howard Jenkins	Director	MANAGING DIRECTOR	2017-12-01	UNITED KINGDOM
Robin Anthony William Lee	Director	MANAGING DIRECTOR	2014-05-19	UNITED KINGDOM
Mark Andrew Ward	Director	FINANCE DIRECTOR	2014-05-19	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Peter Foot	Director	2008-03-14	2017-12-01
Tania Joyce	Director	2014-05-19	2016-09-30
Mark Robert Fairweather	Director	2003-03-31	2015-03-17
Brian David Robinson	Director	2006-07-28	2008-03-14
Simon Joseph Smith	Company Secretary	2006-07-14	2006-09-29
David Andrew Light	Director	2003-03-31	2006-07-28
Kevin Cyril Field	Director	2001-11-01	2006-07-25
Martin Francis Connolly	Director	1992-07-27	2003-03-31
Marie Louise Clayton	Director	2001-11-01	2002-10-31
Ian Mayall Douglas	Director	1992-06-25	2001-11-01
Charles Oswald Fillingham	Director	2000-01-01	2001-11-01
Christopher Stephen Peck	Director	1994-12-01	2001-11-01
George Garfield Weston	Director	1993-10-01	2001-11-01
Peter Michael Harper Jester	Director	1997-07-01	2001-10-31
Lyn Richardson	Company Secretary	2001-07-24	2001-08-13
Catherine Mary Springett	Company Secretary	2001-03-12	2001-07-24
Ralph Henry Richard	Director	1992-06-25	2001-03-23
Jessica Sophie Foster	Company Secretary	2000-07-14	2001-03-12
Garfield Howard Weston	Director	1992-06-25	2000-12-15
William Bernard Wright	Company Secretary	1979-04-18	2000-07-14
Malcolm Raymond Gore	Company Secretary	1992-06-25	1999-06-11
Colin Edward Walker	Director	1998-12-01	1999-05-09
Douglas Cameron Forgie	Director	1992-06-25	1997-07-07
Martyn Riley Anderson	Director	1992-06-25	1994-11-30
Guy Edward Valentine	Director	1992-06-25	1993-10-18
Michael Anthony Sargeant	Director	1992-06-25	1992-07-27

Related Directorships for Rosalyn Sharon Schofield

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rosalyn Sharon Schofield	W. JORDAN & SON (SILO) LIMITED	Company Secretary	2008-08-29	CURRENT	1956-10-03	Active
Rosalyn Sharon Schofield	W.JORDAN (CEREALS) LIMITED	Company Secretary	2008-08-29	CURRENT	1981-02-16	Active
Rosalyn Sharon Schofield	AGRILINES LIMITED	Company Secretary	2008-03-03	CURRENT	1993-03-09	Active
Rosalyn Sharon Schofield	FREEZER CHEF LIMITED	Company Secretary	2007-09-05	CURRENT	1986-10-02	Dissolved 2013-11-05
Rosalyn Sharon Schofield	PATAK'S CHILLED FOODS LIMITED	Company Secretary	2007-09-05	CURRENT	1997-07-03	Active
Rosalyn Sharon Schofield	WORLDWING INVESTMENTS LIMITED	Company Secretary	2007-09-05	CURRENT	1993-01-12	Active
Rosalyn Sharon Schofield	THE NATURAL SWEETNESS COMPANY LIMITED	Company Secretary	2007-09-05	CURRENT	2004-01-23	Active
Rosalyn Sharon Schofield	THE ROADMAP COMPANY LIMITED	Company Secretary	2007-09-05	CURRENT	2004-03-29	Active
Rosalyn Sharon Schofield	KORWAY FOODS LIMITED	Company Secretary	2007-09-05	CURRENT	2005-02-01	Active
Rosalyn Sharon Schofield	PATAK (SPICES) LIMITED	Company Secretary	2007-09-05	CURRENT	1958-04-14	Active
Rosalyn Sharon Schofield	AB WORLD FOODS LIMITED	Company Secretary	2007-09-05	CURRENT	1978-11-21	Active
Rosalyn Sharon Schofield	PATAK'S BREADS LIMITED	Company Secretary	2007-09-05	CURRENT	1997-06-12	Active
Rosalyn Sharon Schofield	PATAK'S FROZEN FOODS LIMITED	Company Secretary	2007-09-05	CURRENT	1984-03-08	Active
Rosalyn Sharon Schofield	KORWAY HOLDINGS LIMITED	Company Secretary	2007-09-05	CURRENT	2003-10-10	Active
Rosalyn Sharon Schofield	PATAK FOOD LIMITED	Company Secretary	2007-09-05	CURRENT	2004-05-26	Active
Rosalyn Sharon Schofield	AB WORLD FOODS (HOLDINGS) LIMITED	Company Secretary	2007-08-30	CURRENT	2007-07-03	Active
Rosalyn Sharon Schofield	ABF VICTORIA PARK	Company Secretary	2007-08-17	CURRENT	2007-08-17	Dissolved 2016-09-06
Rosalyn Sharon Schofield	NUTRITION TRADING LIMITED	Company Secretary	2007-07-25	CURRENT	2007-01-31	Active
Rosalyn Sharon Schofield	NUTRITION TRADING (INTERNATIONAL) LIMITED	Company Secretary	2007-06-18	CURRENT	1989-03-03	Active
Rosalyn Sharon Schofield	NOMIX LIMITED	Company Secretary	2007-03-02	CURRENT	1982-12-24	Active
Rosalyn Sharon Schofield	PRIMARY DIETS LIMITED	Company Secretary	2006-07-04	CURRENT	1995-04-19	Active
Rosalyn Sharon Schofield	B.E. INTERNATIONAL FOODS LIMITED	Company Secretary	2006-02-28	CURRENT	1958-04-02	Active
Rosalyn Sharon Schofield	ABF US HOLDINGS LIMITED	Company Secretary	2005-12-20	CURRENT	2005-12-20	Active
Rosalyn Sharon Schofield	BONUIT INVESTMENTS LIMITED	Company Secretary	2005-10-17	CURRENT	2005-09-23	Converted / Closed
Rosalyn Sharon Schofield	BEAUVALLET INVESTMENTS LIMITED	Company Secretary	2005-10-17	CURRENT	2005-09-23	Converted / Closed
Rosalyn Sharon Schofield	ABF GREEN PARK LIMITED	Company Secretary	2005-09-16	CURRENT	2005-09-16	Active
Rosalyn Sharon Schofield	ATRIUM 100 PROPERTIES LIMITED	Company Secretary	2005-07-29	CURRENT	2002-08-02	Active
Rosalyn Sharon Schofield	ATRIUM 100 STORES LIMITED	Company Secretary	2005-07-29	CURRENT	2004-01-07	Active
Rosalyn Sharon Schofield	ATRIUM 100 STORES HOLDINGS LIMITED	Company Secretary	2005-07-29	CURRENT	2003-02-10	Active
Rosalyn Sharon Schofield	WALLCABLE LIMITED	Company Secretary	2005-06-30	CURRENT	2005-01-28	Dissolved 2014-02-04
Rosalyn Sharon Schofield	ABF US FINANCE LIMITED	Company Secretary	2005-06-30	CURRENT	2005-03-02	Dissolved 2016-09-06
Rosalyn Sharon Schofield	ABF US INVESTMENTS LIMITED	Company Secretary	2005-06-30	CURRENT	2005-03-02	Dissolved 2016-09-06
Rosalyn Sharon Schofield	ABF FUNDING	Company Secretary	2005-06-30	CURRENT	2005-03-02	Active
Rosalyn Sharon Schofield	AB MAURI (UK) LIMITED	Company Secretary	2005-06-30	CURRENT	1987-05-27	Active
Rosalyn Sharon Schofield	AB MAURI EUROPE LIMITED	Company Secretary	2005-06-30	CURRENT	1994-01-01	Active
Rosalyn Sharon Schofield	PRIDE OILS PUBLIC LIMITED COMPANY	Company Secretary	2005-06-25	CURRENT	1976-03-05	Active
Rosalyn Sharon Schofield	FRONTIER AGRICULTURE LIMITED	Company Secretary	2005-03-31	CURRENT	2004-11-16	Active
Rosalyn Sharon Schofield	THE BILLINGTON FOOD GROUP LIMITED	Company Secretary	2004-08-20	CURRENT	1972-07-25	Active
Rosalyn Sharon Schofield	KEDDIE SAUCEMASTERS LIMITED	Company Secretary	2003-12-11	CURRENT	1895-11-18	Dissolved 2013-11-06
Rosalyn Sharon Schofield	ZEST FOODS LTD.	Company Secretary	2003-12-11	CURRENT	1989-12-20	Dissolved 2013-11-06
Rosalyn Sharon Schofield	THE ZEST SAUCE COMPANY LTD.	Company Secretary	2003-12-11	CURRENT	1993-10-19	Dissolved 2013-11-07
Rosalyn Sharon Schofield	G.COSTA AND COMPANY LIMITED	Company Secretary	2003-12-11	CURRENT	1913-08-21	Active
Rosalyn Sharon Schofield	G. COSTA (HOLDINGS) LIMITED	Company Secretary	2003-12-11	CURRENT	1998-12-07	Active
Rosalyn Sharon Schofield	ELSENHAM QUALITY FOODS LIMITED	Company Secretary	2003-12-11	CURRENT	2001-08-16	Active
Rosalyn Sharon Schofield	PATAK'S FOODS 2008 LIMITED	Company Secretary	2003-12-11	CURRENT	1925-11-13	Active
Rosalyn Sharon Schofield	ABF (NO.1) LIMITED	Company Secretary	2003-02-17	CURRENT	2003-02-17	Active
Rosalyn Sharon Schofield	ABF FINANCE LIMITED	Company Secretary	2003-02-07	CURRENT	2003-02-07	Active
Rosalyn Sharon Schofield	JAMES NEILL, LIMITED	Company Secretary	2002-06-20	CURRENT	1901-12-24	Active
Rosalyn Sharon Schofield	ILLOVO SUGAR AFRICA HOLDINGS LIMITED	Company Secretary	2001-12-18	CURRENT	2001-11-06	Active
Rosalyn Sharon Schofield	FRIAR STREET DEVELOPMENTS LIMITED	Company Secretary	2001-08-13	CURRENT	1999-01-19	Dissolved 2014-02-04
Rosalyn Sharon Schofield	CHIBNALLS HOLDINGS LIMITED	Company Secretary	2001-08-13	CURRENT	1934-09-08	Dissolved 2013-12-06
Rosalyn Sharon Schofield	PARK NORTH INVESTMENTS LIMITED	Company Secretary	2001-08-13	CURRENT	1952-11-11	Dissolved 2013-12-06
Rosalyn Sharon Schofield	PARKSTONE BAKERIES LIMITED	Company Secretary	2001-08-13	CURRENT	1939-03-08	Dissolved 2017-04-18
Rosalyn Sharon Schofield	AB SUGAR LIMITED	Company Secretary	2001-08-13	CURRENT	1947-02-25	Active - Proposal to Strike off
Rosalyn Sharon Schofield	ALLIED GRAIN (SOUTH) LIMITED	Company Secretary	2001-08-13	CURRENT	1983-08-23	Active
Rosalyn Sharon Schofield	ALLIED GRAIN (SOUTHERN) LIMITED	Company Secretary	2001-08-13	CURRENT	1983-10-27	Active
Rosalyn Sharon Schofield	BRITISH SUGAR PLC	Company Secretary	2001-08-13	CURRENT	1936-06-12	Active
Rosalyn Sharon Schofield	ABF PM LIMITED	Company Secretary	2001-08-13	CURRENT	1950-09-30	Active
Rosalyn Sharon Schofield	ABF EUROPEAN HOLDINGS LIMITED	Company Secretary	2001-08-13	CURRENT	1971-03-09	Active
Rosalyn Sharon Schofield	FISHERS SEEDS & GRAIN LIMITED	Company Secretary	2001-08-13	CURRENT	1962-12-04	Active
Rosalyn Sharon Schofield	FISHERS FEEDS LIMITED	Company Secretary	2001-08-13	CURRENT	1971-07-19	Active
Rosalyn Sharon Schofield	DAVJON FOOD LIMITED	Company Secretary	2001-08-13	CURRENT	1975-11-20	Active
Rosalyn Sharon Schofield	EASTBOW SECURITIES LIMITED	Company Secretary	2001-08-13	CURRENT	1987-10-05	Active
Rosalyn Sharon Schofield	WESTON BISCUIT COMPANY LIMITED(THE)	Company Secretary	2001-08-13	CURRENT	1935-07-12	Active
Rosalyn Sharon Schofield	SEEDCOTE SYSTEMS LIMITED	Company Secretary	2001-08-13	CURRENT	1985-08-20	Active
Rosalyn Sharon Schofield	SERPENTINE SECURITIES LIMITED	Company Secretary	2001-08-13	CURRENT	1986-06-17	Active - Proposal to Strike off
Rosalyn Sharon Schofield	PRIMARK (U.K.) LIMITED	Company Secretary	2001-08-13	CURRENT	1959-04-20	Active
Rosalyn Sharon Schofield	ABNA LIMITED	Company Secretary	2001-08-13	CURRENT	1993-04-30	Active
Rosalyn Sharon Schofield	ABF GRAIN PRODUCTS LIMITED	Company Secretary	2001-08-13	CURRENT	1903-12-30	Active
Rosalyn Sharon Schofield	ABF JAPAN LIMITED	Company Secretary	2001-08-13	CURRENT	1951-03-05	Active
Rosalyn Sharon Schofield	A.B.F. NOMINEES LIMITED	Company Secretary	2001-08-13	CURRENT	1973-10-08	Active
Rosalyn Sharon Schofield	A.B.F. PROPERTIES LIMITED	Company Secretary	2001-08-13	CURRENT	1961-02-14	Active
Rosalyn Sharon Schofield	ABF (NO.3) LIMITED	Company Secretary	2001-08-13	CURRENT	1919-05-20	Active
Rosalyn Sharon Schofield	ALLIED GRAIN (SCOTLAND) LIMITED	Company Secretary	2001-08-13	CURRENT	1925-11-19	Active
Rosalyn Sharon Schofield	ALLIED MILLS (NO.1) LIMITED	Company Secretary	2001-08-13	CURRENT	1892-10-26	Active
Rosalyn Sharon Schofield	ABN (OVERSEAS) LIMITED	Company Secretary	2001-08-13	CURRENT	1916-11-23	Active
Rosalyn Sharon Schofield	AB AGRI LIMITED	Company Secretary	2001-08-13	CURRENT	1923-11-16	Active
Rosalyn Sharon Schofield	ALLIED BAKERIES LIMITED	Company Secretary	2001-08-13	CURRENT	1926-06-15	Active
Rosalyn Sharon Schofield	ABF GROCERY LIMITED	Company Secretary	2001-08-13	CURRENT	1934-06-25	Active
Rosalyn Sharon Schofield	ALLINSON LIMITED	Company Secretary	2001-08-13	CURRENT	1935-04-29	Active
Rosalyn Sharon Schofield	AB TECHNOLOGY LIMITED	Company Secretary	2001-08-13	CURRENT	1935-08-01	Active
Rosalyn Sharon Schofield	ABF INVESTMENTS PLC	Company Secretary	2001-08-13	CURRENT	1935-11-02	Active
Rosalyn Sharon Schofield	A.B.F.HOLDINGS LIMITED	Company Secretary	2001-08-13	CURRENT	1936-04-22	Active
Rosalyn Sharon Schofield	AB INGREDIENTS LIMITED	Company Secretary	2001-08-13	CURRENT	1944-10-04	Active
Rosalyn Sharon Schofield	ALLIED GRAIN LIMITED	Company Secretary	2001-08-13	CURRENT	1946-12-31	Active
Rosalyn Sharon Schofield	JACKSONS OF PICCADILLY LIMITED	Company Secretary	2001-08-13	CURRENT	1946-07-31	Active
Rosalyn Sharon Schofield	ACETUM (UK) LIMITED	Company Secretary	2001-08-13	CURRENT	1947-12-15	Active
Rosalyn Sharon Schofield	PRIMARK STORES LIMITED	Company Secretary	2001-08-13	CURRENT	1948-04-30	Active
Rosalyn Sharon Schofield	ABF INGREDIENTS LIMITED	Company Secretary	2001-08-13	CURRENT	1950-05-12	Active
Rosalyn Sharon Schofield	A.B. EXPLORATION LIMITED	Company Secretary	2001-08-13	CURRENT	1950-10-13	Active
Rosalyn Sharon Schofield	ABNA FEED COMPANY LIMITED	Company Secretary	2001-08-13	CURRENT	1955-08-03	Active
Rosalyn Sharon Schofield	BRITISH SUGAR (OVERSEAS) LIMITED	Company Secretary	2001-08-13	CURRENT	1989-07-03	Active
Rosalyn Sharon Schofield	ABF OVERSEAS LIMITED	Company Secretary	2001-08-13	CURRENT	1997-02-05	Active
Rosalyn Sharon Schofield	ABF (NO.2) LIMITED	Company Secretary	2001-08-13	CURRENT	1997-05-13	Active
Rosalyn Sharon Schofield	BSO (CHINA) LIMITED	Company Secretary	2001-08-13	CURRENT	1999-07-01	Active
Rosalyn Sharon Schofield	ABN (SCOTLAND) LIMITED	Company Secretary	2001-08-13	CURRENT	1972-08-22	Active
Rosalyn Sharon Schofield	PRIMARY NUTRITION LIMITED	Company Secretary	2001-08-13	CURRENT	1899-05-05	Active
Rosalyn Sharon Schofield	JOHN K.KING & SONS LIMITED	Company Secretary	2001-08-13	CURRENT	1920-10-02	Active
Rosalyn Sharon Schofield	WESTON RESEARCH LABORATORIES LIMITED	Company Secretary	2001-08-13	CURRENT	1922-12-27	Active
Rosalyn Sharon Schofield	WESTON FOODS LIMITED	Company Secretary	2001-08-13	CURRENT	1938-12-05	Active
Rosalyn Sharon Schofield	WESTMILL FOODS LIMITED	Company Secretary	2001-08-13	CURRENT	1895-06-20	Active
Rosalyn Sharon Schofield	WEREHAM GRAVEL COMPANY LIMITED(THE)	Company Secretary	2001-08-13	CURRENT	1909-01-25	Active
Rosalyn Sharon Schofield	TWINING CROSFIELD & CO LIMITED	Company Secretary	2001-08-13	CURRENT	1916-09-21	Active
Rosalyn Sharon Schofield	TRIDENT FEEDS LIMITED	Company Secretary	2001-08-13	CURRENT	1923-12-11	Active
Rosalyn Sharon Schofield	TIP TOP BAKERIES LIMITED	Company Secretary	2001-08-13	CURRENT	1939-03-29	Active
Rosalyn Sharon Schofield	THE SILVER SPOON COMPANY LIMITED	Company Secretary	2001-08-13	CURRENT	1911-10-06	Active
Rosalyn Sharon Schofield	THE HOME GROWN SUGAR COMPANY LIMITED	Company Secretary	2001-08-13	CURRENT	1926-04-28	Active
Rosalyn Sharon Schofield	THE JORDANS & RYVITA COMPANY LIMITED	Company Secretary	2001-08-13	CURRENT	1930-01-25	Active
Rosalyn Sharon Schofield	THE BAKERY SCHOOL LIMITED	Company Secretary	2001-08-13	CURRENT	1953-09-12	Active - Proposal to Strike off
Rosalyn Sharon Schofield	ABF FOOD TECH INVESTMENTS LIMITED	Company Secretary	2001-08-13	CURRENT	1920-12-20	Active
Rosalyn Sharon Schofield	SUNBLEST BAKERIES LIMITED	Company Secretary	2001-08-13	CURRENT	1940-01-09	Active
Rosalyn Sharon Schofield	SPEEDIBAKE LIMITED	Company Secretary	2001-08-13	CURRENT	1896-02-26	Active
Rosalyn Sharon Schofield	SIZZLERS LIMITED	Company Secretary	2001-08-13	CURRENT	1927-07-30	Active - Proposal to Strike off
Rosalyn Sharon Schofield	SIZZLES LIMITED	Company Secretary	2001-08-13	CURRENT	1934-12-05	Active - Proposal to Strike off
Rosalyn Sharon Schofield	R.TWINING AND COMPANY LIMITED	Company Secretary	2001-08-13	CURRENT	1953-10-27	Active
Rosalyn Sharon Schofield	MAURI PRODUCTS LIMITED	Company Secretary	2001-08-13	CURRENT	1979-02-06	Active
Rosalyn Sharon Schofield	GERMAIN'S(U.K.)LIMITED	Company Secretary	2001-08-13	CURRENT	1961-12-18	Active
Rosalyn Sharon Schofield	KINGSGATE FOOD INGREDIENTS LIMITED	Company Secretary	2001-08-13	CURRENT	1974-09-02	Active
Rosalyn Sharon Schofield	CEREFORM LIMITED	Company Secretary	2001-08-13	CURRENT	1938-12-05	Active
Rosalyn Sharon Schofield	CEREAL INDUSTRIES LIMITED	Company Secretary	2001-08-13	CURRENT	1944-01-08	Active
Rosalyn Sharon Schofield	JORDAN BROS.(N.I.) LIMITED	Company Secretary	1999-12-31	CURRENT	1946-10-28	Active
Rosalyn Sharon Schofield	NUTRITION SERVICES (INTERNATIONAL) LIMITED	Company Secretary	1987-07-24	CURRENT	1987-07-24	Active

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Mark Andrew Ward	ACETUM (UK) LIMITED	Director	2015-04-20	CURRENT	1947-12-15	Active
Mark Andrew Ward	PATAK'S BREADS LIMITED	Director	2014-05-15	CURRENT	1997-06-12	Active
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