DELIFRESH LIMITED

active Company number 04437211

Private Limited by Shares · Incorporated on 13th May 2002

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SIC code: 56290
Registered office: Leeds, LS1 5AB
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

DELIFRESH LIMITED is a private limited by shares company based in Leeds. It was incorporated on 13th May 2002 and is currently showing its status as 'Active'. The company's stated activity is Other food services.

5 Directors View directors

518 Companies at address View all 525 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

56290 — Other food services

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alan Campbell	Director	10th Oct 2025	This company	Irish	View profile
Eoin Connolly	Secretary	18th Nov 2025	This company	Not recorded	View profile
Glen Coulter	Director	18th Nov 2025	This company	British	View profile
Andrew Keating	Director	10th Oct 2025	This company	Irish	View profile
Noel Kershaw	Director	21st May 2002	This company	British	View profile
Musgrave Investments Limited	Corporate PSC	10th Oct 2025	—	—	View profile
Noel Damian John Kershaw (ceased)	PSC	13th May 2017	—	British	View profile
Gerard Martin Morgan (ceased)	PSC	13th May 2017	—	British	View profile
Andrew Peter Nicholls (ceased)	PSC	13th May 2017	—	British	View profile
Reuben Buchanan Sutterby (ceased)	PSC	13th May 2017	—	British	View profile

Other companies at this address

View all 517

Company	Number	Incorporated	Status
TERASTOR ENERGY UK LIMITED	17420138	25th Aug 2026	active
PENTA CLAYHOUSE LIMITED	17330593	9th Jul 2026	active
PENTA REAL ESTATE UK HOLDING LIMITED	17330216	9th Jul 2026	active
PENTA MORLEY LIMITED	17330540	9th Jul 2026	active
GWYNDOD POWER STATION LIMITED	17303754	26th Jun 2026	active

Showing the latest 5 of 517 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: active
Incorporated: 13th May 2002
Company type: Private Limited by Shares
SIC code: 56290
Accounts category: Full
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 31st May

Timeline

13th May 2002 Company incorporated
13th May 2002 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
13th May 2002 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
21st May 2002 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
21st May 2002 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
21st May 2002 Norah Kershaw appointed as Secretary
21st May 2002 Noel Kershaw appointed as Director
8th Sep 2004 Norah Kershaw resigned as Secretary
8th Sep 2004 Gerard Morgan appointed as Director
8th Sep 2004 Andrew Nicholls appointed as Director
8th Sep 2004 Andrew Nicholls appointed as Secretary
8th Sep 2004 Reuben Sutterby appointed as Director
13th May 2017 Noel Damian John Kershaw appointed as PSC
13th May 2017 Gerard Martin Morgan appointed as PSC
13th May 2017 Andrew Peter Nicholls appointed as PSC
13th May 2017 Reuben Buchanan Sutterby appointed as PSC
18th May 2023 John Grib appointed as Director
18th May 2023 Robert Ramsden appointed as Director
1st Oct 2023 Richard Mostyn-Jones appointed as Director
1st Oct 2023 Keith Ruddock appointed as Director
10th Oct 2025 Gerard Morgan resigned as Director
10th Oct 2025 Andrew Nicholls resigned as Director
10th Oct 2025 Andrew Nicholls resigned as Secretary
10th Oct 2025 Reuben Sutterby resigned as Director
10th Oct 2025 John Grib resigned as Director
10th Oct 2025 Robert Ramsden resigned as Director
10th Oct 2025 Christopher Keeley appointed as Director
10th Oct 2025 Andrew Keating appointed as Director
10th Oct 2025 Alan Campbell appointed as Director
10th Oct 2025 Richard Mostyn-Jones resigned as Director
10th Oct 2025 Keith Ruddock resigned as Director
10th Oct 2025 Musgrave Investments Limited appointed as Corporate PSC
10th Oct 2025 Noel Damian John Kershaw ceased to be a PSC
10th Oct 2025 Gerard Martin Morgan ceased to be a PSC
10th Oct 2025 Andrew Peter Nicholls ceased to be a PSC
10th Oct 2025 Reuben Buchanan Sutterby ceased to be a PSC
18th Nov 2025 Eoin Connolly appointed as Secretary
18th Nov 2025 Glen Coulter appointed as Director
13th May 2026 Confirmation statement made up
1st Jul 2026 Christopher Keeley resigned as Director
28th Feb 2027 Next accounts due

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