The Governance RegisterEdition 2026 · Compiled 12th July 2026

Prepared Foods Group Limited

Company 00523009 Active

Company details

Number00523009
StatusActive
TypePrivate Limited Company
Incorporated25/08/1953
AddressTHE INNOVATION CENTRE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6UW
Accounts next due31/12/2013
Accounts last made up31/03/2012

Industry (SIC)

10890 - Manufacture of other food products n.e.c.

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (18)

  • Russell, Michael John Secretary · appointed 1997
  • Tate, James Former Director · appointed 2001 · resigned 2002
  • Price, Stephen Former Director · appointed 2000 · resigned 2001
  • Thomson, George Former Director · appointed 2000 · resigned 2007
  • Abbott, David Charles Former Director · appointed 2000 · resigned 2003
  • Sims, David John Former Director · appointed 1997 · resigned 2005
  • Steenholdt, Steen Former Director · appointed 1996 · resigned 1997
  • Hunter, Nigel John Former Director · appointed 1996 · resigned 2006
  • Wall, Peter William Former Director · appointed 1996 · resigned 2008
  • Coates, Philip Edward Former Secretary · appointed 1996 · resigned 1997
  • Mclellan, Roger Former Director · appointed 1994 · resigned 1996
  • Plyte, Mark Edward Former Director · appointed 1994 · resigned 1997
  • Turner, Kevin Former Director · appointed 1993 · resigned 1996
  • Langford, Michael Rodney Former Director · appointed 1993 · resigned 1994
  • Roberts, Mark Duncan Former Director · resigned 2003
  • Whiley, Graham Leonard Former Secretary · resigned 1996
  • Ashworth, Paul Francis Former Director · resigned 1994
  • Greenacre, Melvyn Walter Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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