MATTHEWS FOODS LIMITED - 00515691 - Free Company Report

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 - 71 (2.3%)
Resigned LARKIN, Marguerite 30 Sep 2018 27 Nov 2020 Chief Financial Officer Irish 2 - 391 (2.4%)
Active Trevor James HORAN 31 Oct 2017 Emea Country Compliance Director Irish 1 - 00 (0.0%)
Active DEASY, Ronan 31 Oct 2017 Accountant Irish 37 - 91 (2.2%)
Resigned MCCARTHY, Stan 13 May 2008 31 Oct 2017 Chief Executive Irish 0 - 5935 (59.3%)
Resigned HEALY, Flor 13 May 2008 31 Oct 2017 Director Irish 0 - 7436 (48.6%)
Resigned CREGAN, Denis 25 Aug 2005 13 May 2008 Director Irish 0 - 6636 (54.5%)
Resigned FRIEL, Hugh 25 Aug 2005 13 May 2008 Director Irish 0 - 6937 (53.6%)
Resigned MEHIGAN, Brian Cornelius 25 Aug 2005 30 Sep 2018 Director Irish 0 - 7041 (58.6%)
Resigned Frank Dyson TOWNEND 09 Nov 1992 10 Nov 1994 Chartered Accountant British 0 - 20 (0.0%)
Resigned Alan WEST 09 Nov 1992 30 Jun 1995 Trading Director British 0 - 10 (0.0%)
Resigned WHITEHEAD, Robert Nicholas 09 Nov 1992 25 Aug 2005 Director British 8 - 238 (25.8%)
Resigned MATTHEWS, Elaine 30 Nov -0001 25 Aug 2005 Director British 0 - 51 (20.0%)
Resigned MATTHEWS, Luc Paul Ernest Vancauwenberghe 30 Nov -0001 28 Jun 2000 Margarine Manufacturer British 0 - 10 (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
 
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
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