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Company · Nottingham

The Compleat Food Group (Bristol) Limited

Manufacture of prepared meals and dishes

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Compleat Food Group (Bristol) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Kirsty Beck 2025-2026 Director View profile
  2. Lee Finney 2025-2026 Director View profile
  3. Guy Thomas Tristan Dullage 2025-2025 Director View profile
  4. Kirsty Beck 2025-2026 Secretary View profile
  5. Guy Dullage 2025-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of prepared meals and dishes
Incorporated
28/10/2025
Registered office
Nottingham
Previous names
Greencore Fresco Limited (until 12/01/2026)

Ownership

Owned by (2) 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.

Group

  1. The Compleat Food Group (Bristol) Limited is controlled by The Compleat Food Group (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-12 · source: Companies House PSC register
  2. The Compleat Food Group (Holdings) Limited is controlled by Quantum Parent Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-28 · source: Companies House PSC register
  3. Quantum Parent Limited is controlled by Quantum Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-27 · source: Companies House PSC register
  4. Quantum Midco Limited is controlled by Quantum Debtco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-27 · source: Companies House PSC register
  5. Quantum Debtco Limited is controlled by Quantum Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-23 · source: Companies House PSC register

Ultimately controlled by Quantum Topco Limited.

22 other companies in this group

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.

2 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Manufacturing 22Finance 14Retail and trade 13Professional services 5Transport 3Dormant 2Business services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
16815673
Status
Active
Type
Private Limited Company
Accounts next due
28/07/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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