The Compleat Food Group (Holdings) Limited
Company 12981153 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.
3 directors on the board
- Nick Peter Field Director · appointed 2022
- Paul John Monk Director · appointed 2021
- Thomas David Riley Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Nick Peter Field Director · appointed 2022
- Paul John Monk Director · appointed 2021
- Thomas David Riley Director · appointed 2024
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Quantum Debtco Limited 3 shared directors
- Quantum Midco Limited 3 shared directors
- Quantum Parent Limited 3 shared directors
- Addo Food Group (Holdings) LTD 2 shared directors
- Quantum Topco Limited 2 shared directors
Connected through a shared director
- Wright's Pies (Shelton) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12981153 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/2020 |
| Address | TOTTLE BAKERY DUNSIL DRIVE, QUEENS DRIVE INDUSTRIAL ESTATE, NOTTINGHAM, NG2 1LU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Quantum Parent Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-28
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Helsinki Topco Limited
75-100% voting, appoints directors · notified 2021-01-29 - Addo Food Group (Holdings) LTD
75-100% voting, appoints directors · notified 2021-01-29 - Skyco Logistics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-08 - Wright's Pies (Shelton) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-08 - The Compleat Food Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-25 - Addo Food Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-25 - ZD Holdings Limited
75-100% shares, 75-100% shares (firm), appoints directors · notified 2024-02-02 - Specialty Foods Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-02 - BFP 2015 Limited
75-100% shares, 75-100% voting · notified 2024-09-02 - GO2 Foods Limited
significant influence · notified 2025-03-07 - Upsilon Topco Limited
significant influence · notified 2025-07-14 - The Compleat Food Group (Bristol) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-12
Officers (8)
- Thomas David Riley Director · appointed 2024
- Nick Peter Field Director · appointed 2022
- Paul John Monk Director · appointed 2021
Show 5 former officers
- Julie Clare Wain Secretary · appointed 2022 · resigned 2025
- Mark John Lane Director · appointed 2021 · resigned 2024
- Colm Paul O'Sullivan Director · appointed 2021 · resigned 2021
- Matthew Clive Poole Director · appointed 2021 · resigned 2021
- Harrington, Maximilian, Mr. Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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