THE BIG FOOD GROUP LIMITED
01529002 · Active · Ltd · 45 yrs · Wellingborough
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What Chris sees
Filing calendar
Next annual accounts are due by 26 Nov 2026. Confirmation statement is due 10 May 2027 (last filed 26 Apr 2026).
Next accounts
26 Nov 2026
Next confirmation
10 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THE BIG FOOD GROUP LIMITED
01529002Active· Ltd· England Wales· 1980-11-19Incorporated 1980-11-19Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- YAXLEY, Andrew David· DirectorAppointed 2021-02-26
- WILSON, Charles· DirectorResigned 2021-02-26
- TESCO SECRETARIES LIMITED· Corporate SecretaryAppointed 2018-10-26
- BANDEV, Veselin· DirectorAppointed 2018-10-26
TESCO SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2018-10-26
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BANDEV, Veselin
Director
- Appointed
- 2018-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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YAXLEY, Andrew David
Director
- Appointed
- 2021-02-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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BERRY, John Graham
Secretary
- Appointed
- —
- Resigned
- 2001-09-04
- Nationality
- British
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CHASE, Suzanne Gabrielle
Secretary
- Appointed
- 2001-09-04
- Resigned
- 2005-03-04
- Nationality
- British
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CHILTON, Mark
Secretary
- Appointed
- 2006-05-10
- Resigned
- 2018-10-26
- Nationality
- British
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PRENTIS, Jonathan Paul
Secretary
- Appointed
- 2005-03-04
- Resigned
- 2006-05-10
- Nationality
- British
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CLARKE, Andrew James
Director
- Appointed
- 2004-04-26
- Resigned
- 2005-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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COUPE, Michael Andrew
Director
- Appointed
- 2001-11-05
- Resigned
- 2004-05-28
- Nationality
- British
- Born
- 09/1960
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FORD, Russell Mark
Director
- Appointed
- 1998-09-08
- Resigned
- 2001-01-05
- Nationality
- British
- Born
- 10/1963
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GREENER, George Pallister, Dr
Director
- Appointed
- 2001-07-02
- Resigned
- 2005-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1945
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GRIMSEY, William
Director
- Appointed
- 2001-01-02
- Resigned
- 2005-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1952
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HINCHCLIFFE, Peter Stuart
Director
- Appointed
- —
- Resigned
- 1996-06-06
- Nationality
- British
- Born
- 03/1947
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HOSKINS, William John
Director
- Appointed
- 2001-01-15
- Resigned
- 2005-02-22
- Nationality
- British
- Born
- 01/1953
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HUDSON, Mark Benjamin Bays
Director
- Appointed
- 1995-05-22
- Resigned
- 1997-11-17
- Nationality
- British
- Born
- 12/1961
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HUSTAD, Hans Kristian
Director
- Appointed
- 2005-02-23
- Resigned
- 2007-06-04
- Nationality
- Norwegian
- Born
- 05/1949
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JOHANNESSON, Jon Asgeir
Director
- Appointed
- 2005-02-22
- Resigned
- 2006-03-27
- Nationality
- Icelandic
- Residence
- Iceland
- Born
- 01/1968
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JOHNSON, Gerald Thomas
Director
- Appointed
- 2001-04-09
- Resigned
- 2005-02-22
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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KIRK, Richard Stanley
Director
- Appointed
- —
- Resigned
- 1996-05-03
- Nationality
- British
- Born
- 11/1945
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KNOWLTON, Thomas Arthur William
Director
- Appointed
- 1999-06-01
- Resigned
- 2002-09-12
- Nationality
- Canadian
- Born
- 06/1946
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LEIGH, James Bernard
Director
- Appointed
- —
- Resigned
- 1999-06-30
- Nationality
- British
- Born
- 08/1945
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LOOSEMORE, Kevin
Director
- Appointed
- 2002-09-12
- Resigned
- 2005-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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MAXWELL, John Hunter
Director
- Appointed
- 2001-09-04
- Resigned
- 2005-02-11
- Nationality
- British
- Born
- 09/1944
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MCLACHLAN, John James
Director
- Appointed
- —
- Resigned
- 2000-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1942
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MCWALTER, Alan James
Director
- Appointed
- 2003-09-19
- Resigned
- 2005-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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PRENTIS, Jonathan Paul
Director
- Appointed
- 2005-06-08
- Resigned
- 2018-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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PRICE, David William James, Exors Of
Director
- Appointed
- 2000-06-26
- Resigned
- 2005-02-11
- Nationality
- British
- Residence
- England
- Born
- 06/1947
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PRITCHARD, Andrew Simon
Director
- Appointed
- 1995-03-14
- Resigned
- 2001-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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ROSE, Stuart Alan Ransom
Director
- Appointed
- 2000-06-26
- Resigned
- 2000-11-10
- Nationality
- British
- Born
- 03/1949
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SHARP, Iain George
Director
- Appointed
- 1997-05-27
- Resigned
- 2001-09-04
- Nationality
- British
- Born
- 12/1951
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SIGURDSSON, Gunnar
Director
- Appointed
- 2005-02-22
- Resigned
- 2006-03-22
- Nationality
- Icelandic
- Residence
- England
- Born
- 11/1969
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SMITH, Alan Keith Patrick
Director
- Appointed
- 2000-06-26
- Resigned
- 2003-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1941
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WALKER, Malcolm Conrad, Sir
Director
- Appointed
- —
- Resigned
- 2001-01-30
- Nationality
- British,
- Residence
- United Kingdom
- Born
- 02/1946
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WILSON, Charles
Director
- Appointed
- 2019-01-22
- Resigned
- 2021-02-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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WILSON, Charles
Director
- Appointed
- 2007-06-04
- Resigned
- 2015-10-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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WILSON, Charles
Director
- Appointed
- 2000-06-26
- Resigned
- 2001-01-05
- Nationality
- British
- Born
- 07/1965
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