Company · Cambridgeshire
Opal Food Processing Systems Limited
Manufacture of machinery for food, beverage and tobacco processing
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Thomas Joseph Lyons 2021-2024 View profile
- John Page 1997-1999 View profile
- Barry John Adams 1997-1998 View profile
- Edwin Charles White 1997-1997 View profile
- Stephen Frederick Tautz 1996-1997 View profile
- Roger Mackness 1996-1997 View profile
- Seamus Farrell 2009-2026 View profile
- Linda Gillian Christie 1997-2009 View profile
- Keith Jonathan Christie 1996-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of machinery for food, beverage and tobacco processing; Other business support service activities n.e.c.
- Incorporated
- 19/01/1996
- Registered office
- Cambridgeshire
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- SF Topco Limited
75-100% shares · notified 2021-06-29
Group
- Opal Food Processing Systems Limited
is controlled by SF Topco Limited
Evidence
active 75-100% shares · notified 2021-06-29 · source: Companies House PSC register - SF Topco Limited
is controlled by Alcuin GP V LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-27 · source: Companies House PSC register - Alcuin GP V LLP
is controlled by Mark Henry Storey
Evidence
active 25-50% surplus assets (LLP) · notified 2019-08-14 · source: Companies House PSC register
Ultimately controlled by Mark Henry Storey.
81 other companies in this group
- Project Astra Bidco Limited
- Pearl Bidco Limited
- HB Bidco Limited
- Hartford Bidco Limited
- Volt Topco Limited
- High Road Restaurants Group Holdco Limited
- Jenkins Shipping (GB) Limited
- Hartley Botanic Limited
- Jenkins Shipping Transport Limited
- Insanely Great Company Limited
- TOM Howley Limited
- Alcuin GP VI LLP
- ITI Engineering Holdings Limited
- Railsimulator.COM Limited
- Dovetail Games (Scotland) Limited
- Alcuin GP III LLP
- Orthoworld Limited
- 15190685
- MK Bidco Limited
- Advance Bidco Limited
- SF Topco Limited
- Jenny Topco Limited
- Fielding Topco Limited
- Project Astra Topco Limited
- ITI Operations Limited
- Alcuin GP IV LLP
- Project Summer Bidco Limited
- Alcuin GP V LLP
- Vaughan Limited
- OC329355
- 04425442
- OC416072
- Jenny Bidco Limited
- Alcuin Capital Limited
- Great British Botanical Limited
- Bailey Instruments LTD
- Insanely Great Holdings Limited
- Project Summer Topco Limited
- ITI Engineering Group Limited
- Volt Bidco Limited
- Jenkins Port Services LTD
- Hartford Midco Limited
- 12685907
- Applied Market Information Limited
- The Alcuin 2009 Carried Interest Partnership LP
- Fielding Bidco Limited
- Neville Johnson Limited
- 06545839
- Bespoke Home Interior Design Limited
- Alcuin General Partner Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Ian Cullinane Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03148647
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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