Moms Fabulous Foods LTD
Company 07624873 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Peter's Savoury Products Limited 1 shared director
- Peter's Food Service Limited 1 shared director
- ROY's Quality Foods Limited 1 shared director
- J. V. Rowe & Sons Limited 1 shared director
- Nurish Foods Limited 1 shared director
- Peter's Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07624873 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/2011 |
| Address | UNIT 1 GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8XP |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Peter's Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Nbgi Private Equity Fund Ii Lp ceased 2016
ownership of shares 50-75% voting rights 50-75% - Stage Capital Management Limited ceased 2016
significant influence or control
Officers (7)
- Terry, Christopher Malcolm, Mr. Secretary · appointed 2019
- Michael John Grimwood Director · appointed 2016
Show 5 former officers
- David Richard Peek Secretary · appointed 2016 · resigned 2019
- Gary Bates Director · appointed 2014 · resigned 2015
- Robert Myles Secretary · appointed 2014 · resigned 2016
- Phillippa Claire Pagett Director · appointed 2013 · resigned 2016
- Nicholas Pagett Director · appointed 2011 · resigned 2018
Directors and officers on the Companies House record, current and former.
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