MATTHEWS FOODS LIMITED

THORPE LEA MANOR, THORPE LEA ROAD, EGHAM, SURREY, TW20 8HY

Company Number: 00515691
Incorporation date: 30-Nov--0001
Status: Active
Company type: Private Limited Company

SIC codes:
10420 Manufacture of margarine and similar edible fats

FINANCIALS (BETA)

Accounts filed: FULL

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Ronan DEASY	2018-02-28				1 - 0
Resigned	DURRAN, Brian	2005-08-25	2018-02-28		Irish	0 - 70
Resigned	CLARKSON, James Norman	2003-09-23	2005-08-25			3 - 46
Resigned	DE ROZARIEUX, Mark Ian	2002-06-26	2003-09-23		British	8 - 24
Resigned	WHITEHEAD, Robert Nicholas	2000-08-25	2002-06-26	Margarine Manufactur	British	8 - 23
Resigned	DAVENPORT, Michael Graham	1997-04-18	2000-08-25			0 - 4
Resigned	WHITEHEAD, Robert Nicholas	1994-11-11	1997-04-18	Margarine Manufacturer	British	8 - 23
Resigned	Frank Dyson TOWNEND	1992-11-09	1994-11-10			0 - 2
Resigned	MATTHEWS, Elaine	0000-00-00	1992-11-09			0 - 5

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	SALMON, Claire	27 Nov 2020		Group Financial Controller	Irish	37 - 7	1 (2.3%)
Resigned	LARKIN, Marguerite	30 Sep 2018	27 Nov 2020	Chief Financial Officer	Irish	2 - 39	1 (2.4%)
Active	Trevor James HORAN	31 Oct 2017		Emea Country Compliance Director	Irish	1 - 0	0 (0.0%)
Active	DEASY, Ronan	31 Oct 2017		Accountant	Irish	37 - 9	1 (2.2%)
Resigned	MCCARTHY, Stan	13 May 2008	31 Oct 2017	Chief Executive	Irish	0 - 59	35 (59.3%)
Resigned	HEALY, Flor	13 May 2008	31 Oct 2017	Director	Irish	0 - 74	36 (48.6%)
Resigned	CREGAN, Denis	25 Aug 2005	13 May 2008	Director	Irish	0 - 66	36 (54.5%)
Resigned	FRIEL, Hugh	25 Aug 2005	13 May 2008	Director	Irish	0 - 69	37 (53.6%)
Resigned	MEHIGAN, Brian Cornelius	25 Aug 2005	30 Sep 2018	Director	Irish	0 - 70	41 (58.6%)
Resigned	Frank Dyson TOWNEND	09 Nov 1992	10 Nov 1994	Chartered Accountant	British	0 - 2	0 (0.0%)
Resigned	Alan WEST	09 Nov 1992	30 Jun 1995	Trading Director	British	0 - 1	0 (0.0%)
Resigned	WHITEHEAD, Robert Nicholas	09 Nov 1992	25 Aug 2005	Director	British	8 - 23	8 (25.8%)
Resigned	MATTHEWS, Elaine	30 Nov -0001	25 Aug 2005	Director	British	0 - 5	1 (20.0%)
Resigned	MATTHEWS, Luc Paul Ernest Vancauwenberghe	30 Nov -0001	28 Jun 2000	Margarine Manufacturer	British	0 - 1	0 (0.0%)

Number of active directors: 3
Average tenure of active directors: 3.5 years
Average tenure of resigned directors: 5.2 years
Average active director Dissolution Rate: 1.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	SALMON, Claire	Trevor James HORAN	DEASY, Ronan
HENRY DENNY & SONS,LIMITED (00033524 ) - Active	✔		✔
E M DENNY (HOLDINGS) LIMITED (00207620 ) - Active	✔		✔
ROBIRCH LIMITED (00234897 ) - Active	✔		✔
E.M. DENNY & CO LIMITED (00235401 ) - Active	✔		✔
BLACKMOSS LIMITED (00317472 ) - Active	✔		✔
KERRY INGREDIENTS (UK) LIMITED (00329695 ) - Active	✔		✔
KERRY FLAVOURS UK LIMITED (00358462 ) - Active	✔		✔
MATTHEWS FOODS LIMITED (00515691 ) - Active	✔	✔	✔
MENSTRIE FOODS LIMITED (00874176 ) - Active	✔		✔
KERRY POULTRY (UK) LTD (01010571 ) - Active	✔		✔
KERRY INGREDIENTS HOLDINGS (U.K.) LIMITED (01341723 ) - Active	✔		✔
TITUSFIELD LIMITED (01571252 ) - Active	✔		✔
KERRY HOLDINGS (U.K.) LIMITED (01663249 ) - Active	✔		✔
E B I FOODS LIMITED (01828074 ) - Active	✔		✔
NOON PRODUCTS LIMITED (02166664 ) - Active			✔
LIASTROP LIMITED (02181349 ) - Active	✔		✔
KERRY SAVOURY FOODS LIMITED (02594161 ) - Active	✔		✔
KERRY FOODS LIMITED (02604258 ) - Active	✔		✔
ROLLOVER LIMITED (02606878 ) - Active	✔		✔
SPURWAY FOODS LIMITED (02739017 ) - Active			✔
GORDON JOPLING (FOOD INGREDIENTS) LIMITED (02984029 ) - Active	✔		✔
VOYAGER FOODS GROUP LIMITED (03191538 ) - Active	✔		✔
NOON GROUP LIMITED (03393930 ) - Active	✔		✔
KERRY LIMITED (03599651 ) - Active	✔		✔
OAKHOUSE FOODS LIMITED (04226390 ) - Active	✔		✔
GORDON JOPLING (FOODS) LIMITED (04421360 ) - Active	✔		✔
ROLLOVER HOLDINGS LIMITED (05847747 ) - Active	✔		✔
ROLLOVER GROUP LIMITED (05847748 ) - Active	✔		✔
(11084972 )	✔
DAIRY CONSUMER FOODS (UK) LIMITED (12866409 ) - Active	✔		✔
PIONEER BRANDS LIMITED (13286849 ) - Active	✔		✔
ATTLEBOROUGH FOODS LIMITED (13352332 ) - Active	✔		✔
PILGRIM'S FOOD MASTERS UK LIMITED (13352340 ) - Active	✔		✔
CREAMLINE PRODUCTS, LIMITED (NI001817 ) - Active	✔		✔
GOLDEN COW DAIRIES LIMITED (NI004702 ) - Active	✔		✔
SPICES NICE LIMITED (NI009078 ) - Active	✔		✔
HENRY DENNY & SONS (N.I.)LIMITED (NI020307 ) - Active	✔		✔
KERRY FOODS (N.I.) LIMITED (NI020523 ) - Active	✔		✔
DAIRY PRODUCE PACKERS LIMITED (NI022009 ) - Active	✔		✔
LECKPATRICK DAIRIES LIMITED (NI022542 ) - Active	✔		✔
PROVINCIAL BUTCHERS SUPPLIES NI LIMITED (NI022585 ) - Active	✔		✔
GOLDEN VALE (NI) LIMITED (NI023119 ) - Active	✔		✔
LECKPATRICK HOLDINGS LIMITED (NI023259 ) - Active	✔		✔
ACROSTIC INVESTMENTS LIMITED (NI027729 ) - Active	✔		✔
RVF (UK) LIMITED (NI036194 ) - Active	✔		✔
CONSUMER FOODS VAN SALES LIMITED (NI678671 ) - Active	✔		✔
SPICEMANNS LIMITED (SC023225 ) - Dissolved			✔

SHAREHOLDERS (BETA)

no shareholder data

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

MATTHEWS FOODS LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered 'Large'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on SIC code: 10420 Manufacture of margarine and similar edible fats)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net profit GBP	Other SIC codes
DAIRY CREST GROUP PLC	5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0NY	03162897	2018-03-31	456,800,000	149,500,000	10511-Liquid milk and cream production
DAIRY CREST LIMITED	, , 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0NY	02085882	2018-03-31	435,000,000	114,500,000	10511-Liquid milk and cream production 10512-Butter and cheese production 10519-Manufacture of other milk products
CREST OIL HOLDINGS LTD	, , UNITS 1 AND 2 FALLOWS WAY, WHISTON PRESCOT, LIVERPOOL, MERSEYSIDE, , L35 1RZ	09102209	0000-00-00	0	0
UPFIELD SPREADS UK LIMITED	FLOOR 2, THE CAXTON, 1 BREWER'S GREEN, LONDON, SW1H 0RH	09327364	0000-00-00	0	0

LIQUIDATION RISK

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
MATTHEWS FOODS LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.6%	1.7%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.5%	3.5%	8.2%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium