BRAMBLES FOODS LIMITED

dissolved Company number 03229975

Private Limited by Shares · Incorporated on 26th Jul 1996 · Closed on 23rd Mar 2021

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SIC code: 99999
Registered office: Heathrow, UB2 5NH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BRAMBLES FOODS LIMITED is a private limited by shares company based in Heathrow. It was incorporated on 26th Jul 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

0 Directors View directors

16 Companies at address View all 32 Companies in postcode View postcode

SICs

View other companies in Heathrow (UB) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in UB2 5NH £3,043,150 as of 19th Aug 2025 View postcode page

Average price (all time) £10,134,093

Average price (since 2016) £9,970,902

Property sales recorded 11

Property sales since 2016 10

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
No directors or PSCs recorded.

Other companies at this address

View all 15

Company	Number	Incorporated	Status
HARVEST MIDCO LIMITED	09453817	23rd Feb 2015	dissolved
ADELIE INVESTCO UK LIMITED	07964346	24th Feb 2012	dissolved
FOOD PARTNERS (DEVIZES) LIMITED	06781534	31st Dec 2008	dissolved
TIGERMETAL TOPCO LIMITED	05683744	22nd Jan 2006	dissolved
THE THOMAS FOOD GROUP LIMITED	05528616	5th Aug 2005	dissolved

Showing the latest 5 of 15 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 26th Jul 1996
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2018
Accounting reference date: 30th Sep

Timeline

26th Jul 1996 Company incorporated
26th Jul 1996 JPCORD LIMITED appointed as Corporate nominee director
26th Jul 1996 JPCORD LIMITED resigned as Corporate nominee director
26th Jul 1996 JPCORS LIMITED appointed as Corporate nominee secretary
26th Jul 1996 JPCORS LIMITED resigned as Corporate nominee secretary
26th Jul 1996 Lynn Pearce appointed as Director
26th Jul 1996 John Pearce appointed as Director
26th Jul 1996 Lynn Pearce appointed as Secretary
29th Mar 1999 Darren Rayner appointed as Director
10th Jul 2003 Lynn Pearce resigned as Director
10th Jul 2003 Howard Farquhar appointed as Director
10th Jul 2003 Lynn Pearce resigned as Secretary
10th Jul 2003 Howard Farquhar appointed as Secretary
11th Jul 2003 Darren Rayner resigned as Director
11th Jul 2003 Michael Cole appointed as Director
19th Dec 2003 Darren Gedge appointed as Director
29th Jan 2004 Guy Truman appointed as Director
23rd Mar 2004 Howard Farquhar resigned as Secretary
23rd Mar 2004 Ian Kemp appointed as Secretary
20th Sep 2004 Ian Kemp appointed as Director
20th Sep 2004 Richard Morley appointed as Director
20th Dec 2004 John Pearce resigned as Director
21st Mar 2005 Darren Gedge resigned as Director
2nd Apr 2007 MACLAY MURRAY & SPENS LLP appointed as Corporate secretary
2nd Apr 2007 Michael Cole resigned as Director
2nd Apr 2007 Howard Farquhar resigned as Director
2nd Apr 2007 Ian Kemp resigned as Director
2nd Apr 2007 Richard Morley resigned as Director
2nd Apr 2007 Guy Truman resigned as Director
2nd Apr 2007 Neil Robertson appointed as Director
2nd Apr 2007 Patrick Pocock appointed as Director
2nd Apr 2007 Ian Kemp resigned as Secretary
11th Apr 2008 William Hazeldean appointed as Director
1st May 2008 Amelia Truelove appointed as Director
1st May 2008 Julian Momen appointed as Director
1st May 2008 Stewart McLelland appointed as Director
1st May 2008 William Hazeldean resigned as Director
30th Jun 2008 Neil Robertson resigned as Director
30th Nov 2008 Amelia Truelove resigned as Director
4th Jun 2009 Patrick Pocock resigned as Director
15th Jun 2009 Christopher Thomas appointed as Director
31st Oct 2009 Stewart McLelland resigned as Director
9th Nov 2009 Paul Kingsley Bates appointed as Director
31st Mar 2010 MACLAY MURRAY & SPENS LLP resigned as Corporate secretary
31st Mar 2010 Julian Momen appointed as Secretary
1st Sep 2010 Gavin Cox appointed as Director
1st Sep 2011 Steven Wood appointed as Director
28th Sep 2011 Paul Kingsley Bates resigned as Director
1st Oct 2011 Julian Momen resigned as Director
1st Oct 2011 Julian Momen resigned as Secretary
1st Oct 2011 Gavin Cox appointed as Secretary
31st Dec 2012 Steven Wood resigned as Director
3rd May 2013 Christopher Thomas resigned as Director
6th Oct 2015 Mark Tentori appointed as Director
25th Feb 2016 Martin Johnson appointed as Director
7th Mar 2016 Gavin Cox resigned as Director
8th Mar 2016 Gavin Cox resigned as Secretary
3rd May 2016 Mark Tentori resigned as Director
8th Apr 2020 Diarmuid Conifrey appointed as Director
3rd Jun 2020 Martin Johnson resigned as Director
24th Jun 2020 Diarmuid Conifrey resigned as Director

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