THE FOOD CHAIN (UK) LIMITED

02580505 · Active · Private Limited Guarant Nsc · 35 yrs · London

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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 20 Feb 2027 (last filed 6 Feb 2026).

Next accounts

31 Dec 2026

Next confirmation

20 Feb 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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ANDERSON, Allan

ANGELL, Richard William

MAHMOOD, Michelle Juanita

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THE FOOD CHAIN (UK) LIMITED

02580505Active· Private Limited Guarant Nsc· England Wales· 1991-02-06Incorporated 1991-02-06Health 90/100 · Strong

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THE FOOD CHAIN (UK) LIMITED is a Private Limited Guarant Nsc currently active, incorporated on 1991-02-06. There are 7 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

6

Active secretaries

1

Appointed · 12mo

3

Resigned · 12mo

2

29% board churn in the last 12 months — worth investigating.

Recent board changes

ANGELL, Richard William· Director
Appointed 2026-06-16
ESAN, Ayomide· Director
Appointed 2026-03-31
GLADSTONE, James David, Mr.· Director
Resigned 2025-12-17
MAHMOOD, Michelle Juanita· Director
Appointed 2025-11-06

REYNOLDS, Mark

Appointed: 2016-11-28

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ANDERSON, Allan

Appointed: 2020-10-14
Nationality: British
Residence: England
Born: 07/1969

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ANGELL, Richard William

Appointed: 2026-06-16
Nationality: British
Residence: England
Born: 01/1984

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BHAKRI, Chetan

Appointed: 2024-10-24
Nationality: British
Residence: England
Born: 02/1975

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ESAN, Ayomide

Appointed: 2026-03-31
Nationality: British
Residence: England
Born: 12/1987

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MAHMOOD, Michelle Juanita

Appointed: 2025-11-06
Nationality: Australian
Residence: England
Born: 10/1975

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MEJÍA ASSERIAS, José Carlos

Appointed: 2021-10-20
Nationality: Colombian
Residence: England
Born: 03/1986

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AMBERTON, John

Appointed: 2013-10-28
Resigned: 2016-11-28

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BIRTLES, Roger

Appointed: 2006-06-29
Resigned: 2011-06-30
Nationality: British

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BUSH, John Leslie

Appointed: 2000-08-01
Resigned: 2003-02-28
Nationality: British

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DESCHAMPS, Judith Alice

Appointed: 1998-01-08
Resigned: 2000-08-01
Nationality: British

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DORMER, Robin James

Appointed: 2003-04-29
Resigned: 2006-06-28
Nationality: British

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DUNK, Robert

Appointed: 2011-06-27
Resigned: 2013-10-16

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FALKSON, Amanda Rose

Appointed: 1991-02-06
Resigned: 1993-04-19
Nationality: British

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FARRINGTON, David John

Appointed: 1997-08-13
Resigned: 1998-01-02
Nationality: British

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HOBBS, Gordon

Appointed: 1995-10-11
Resigned: 1996-10-05
Nationality: British

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MCLEAN, David Hughes

Appointed: 1993-04-19
Resigned: 1994-10-12
Nationality: British

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PEARSON, Philip Lionel

Appointed: 1997-01-08
Resigned: 1997-11-03
Nationality: British

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PRICE, Jeffrey William

Appointed: 1994-10-12
Resigned: 1995-10-11
Nationality: British

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TEMPLE SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 1991-02-06
Resigned: 1991-02-06

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BALCH, Martin Graham

Appointed: 1996-10-05
Resigned: 1997-11-03
Nationality: British
Born: 08/1955

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BALL, Stephen Matthew

Appointed: 1991-04-10
Resigned: 1993-04-19
Nationality: British
Born: 05/1964

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BARKER, Michael David

Appointed: 2021-10-20
Resigned: 2024-10-24
Nationality: British
Residence: England
Born: 03/1977

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BARNES, Darrell Martin Phillips

Appointed: 2004-10-19
Resigned: 2005-01-19
Nationality: British
Residence: United Kingdom
Born: 12/1944

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BERMAN, Victoria

Appointed: 1994-10-01
Resigned: 1996-08-07
Nationality: British
Born: 05/1966

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BLACKMORE, Caroline

Appointed: 2016-10-11
Resigned: 2019-10-16
Nationality: British
Residence: England
Born: 10/1970

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BROTIA, Rajan Anthony

Appointed: 2005-07-25
Resigned: 2006-04-24
Nationality: British
Residence: England
Born: 02/1969

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BROWNE, Peter

Appointed: 1993-10-02
Resigned: 1994-10-01
Nationality: Australian
Born: 06/1949

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BUCKLEY, Christopher Miles

Appointed: 2019-10-16
Resigned: 2025-11-06
Nationality: British
Residence: England
Born: 03/1975

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BUSBY, Stephen Martin John

Appointed: 2002-11-21
Resigned: 2003-04-29
Nationality: British
Born: 03/1950

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BUSH, John Leslie

Appointed: 2001-07-18
Resigned: 2001-11-08
Nationality: British
Born: 03/1952

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CAMERON, Susan Elizabeth

Appointed: 2005-07-25
Resigned: 2005-10-18
Nationality: Usa
Born: 11/1969

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CASSELS, John Wilson

Appointed: 2001-11-08
Resigned: 2002-03-30
Nationality: British
Residence: United Kingdom
Born: 12/1968

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COLL, Nuala

Appointed: 2001-11-08
Resigned: 2004-10-19
Nationality: Irish
Born: 07/1957

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CORNWELL, Simon David Gordon Noel

Appointed: 2012-10-18
Resigned: 2018-10-10
Nationality: British
Residence: British
Born: 05/1971

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COURTENAY, Kenneth Patrick

Appointed: 1993-04-19
Resigned: 1993-10-02
Nationality: British
Born: 10/1963

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COYLE, Rachel Margaret

Appointed: 2016-10-11
Resigned: 2022-10-21
Nationality: British
Residence: Northern Ireland
Born: 02/1984

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CRADDOCK, Ian Anthony

Appointed: 2000-12-12
Resigned: 2002-03-30
Nationality: British
Born: 08/1954

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CROMPTON, Matthew Benedict

Appointed: 2000-12-12
Resigned: 2001-09-12
Nationality: British
Born: 01/1974

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CULLA, Gabriela

Appointed: 1998-03-11
Resigned: 1998-10-01
Nationality: Italian
Born: 08/1961

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DIBBEN, Martin Stuart Remington

Appointed: 2001-11-08
Resigned: 2007-10-30
Nationality: British
Residence: United Kingdom
Born: 02/1963

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DIXON, Ronald

Appointed: 1994-10-01
Resigned: 1996-09-11
Nationality: British
Born: 11/1951

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DRESNER, Elizabeth Susan

Appointed: 1998-10-01
Resigned: 2001-11-08
Nationality: British
Residence: England
Born: 04/1954

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DRESNER, Elizabeth Susan

Appointed: 1995-10-07
Resigned: 1997-03-12
Nationality: British
Residence: England
Born: 04/1954

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DRURY, Michael David

Appointed: 2010-10-20
Resigned: 2014-10-15
Nationality: British
Residence: United Kingdom
Born: 11/1974

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DUNCAN, Alastair David

Appointed: 2000-12-12
Resigned: 2003-11-18
Nationality: British
Born: 11/1963

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DUNNE, Mark Patrick

Appointed: 2005-11-28
Resigned: 2007-10-30
Nationality: Irish
Residence: United Kingdom
Born: 03/1966

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ELLIOT, Margaret Aikin

Appointed: 2005-02-22
Resigned: 2010-10-20
Nationality: Usa
Residence: England
Born: 10/1959

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FALKSON, Amanda Rose

Appointed: 1991-02-06
Resigned: 1993-04-19
Nationality: British

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FIELDEN, Derrick, Dr

Appointed: 2003-11-18
Resigned: 2004-04-15
Nationality: British
Residence: United Kingdom
Born: 03/1950

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FORDE, Helen Margaret

Appointed: 2002-11-21
Resigned: 2008-10-21
Nationality: British
Born: 03/1967

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GILMARTIN, Mark Gerard Michael, Dr

Appointed: 1995-03-08
Resigned: 1999-10-05
Nationality: British
Born: 09/1963

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GLADSTONE, James David, Mr.

Appointed: 2024-10-24
Resigned: 2025-12-17
Nationality: British
Residence: England
Born: 02/1985

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GOODIER, John Christopher

Appointed: 1993-04-19
Resigned: 1994-10-01
Nationality: British
Born: 09/1947

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GORDON, Alistair Mitchell

Appointed: 1993-10-02
Resigned: 1994-03-02
Nationality: British
Born: 11/1951

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GOVEY, Judith Elizabeth

Appointed: 1996-11-13
Resigned: 1997-11-03
Nationality: British
Born: 02/1958

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HANCOCK, Joanna Abigail

Appointed: 2010-10-20
Resigned: 2014-10-15
Nationality: British
Residence: United Kingdom
Born: 07/1974

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HOBBS, Gordon

Appointed: 1995-12-13
Resigned: 1996-10-05
Nationality: British
Born: 09/1948

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HODGE, Caroline Louise Glenys

Appointed: 2006-10-24
Resigned: 2012-10-18
Nationality: British
Residence: England
Born: 09/1960

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HOWARD-LLOYD, Nigel James

Appointed: 2010-10-20
Resigned: 2016-10-13
Nationality: British
Residence: United Kingdom
Born: 09/1977

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JOHNS, Stephen Michael

Appointed: 1998-03-11
Resigned: 1999-12-14
Nationality: British
Born: 01/1952

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JONES, Harriet Susan

Appointed: 2010-10-20
Resigned: 2016-10-13
Nationality: British
Residence: England
Born: 05/1980

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JONES, Kathrine Lloyd

Appointed: 2013-10-16
Resigned: 2015-04-27
Nationality: British
Residence: England
Born: 10/1963

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KENWAY, Richard Fraser

Appointed: 2003-11-18
Resigned: 2005-10-18
Nationality: British
Residence: England
Born: 04/1967

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KROUSKI, Marina

Appointed: 2015-10-14
Resigned: 2016-04-25
Nationality: Greek
Residence: England
Born: 01/1980

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LAX, Nigel Alastair

Appointed: 1999-10-05
Resigned: 2000-05-01
Nationality: British
Born: 08/1961

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LEITH, Mark Ashton

Appointed: 1999-10-05
Resigned: 2000-11-01
Nationality: British
Born: 09/1967

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LEITH, Mark Ashton

Appointed: 1998-03-11
Resigned: 1998-10-01
Nationality: British
Born: 09/1967

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LEITH, Mark Ashton

Appointed: 1995-10-07
Resigned: 1998-02-25
Nationality: British
Born: 09/1967

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LEVINE, Bryan Anthony

Appointed: 1993-10-02
Resigned: 1995-10-07
Nationality: British
Born: 02/1962

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MARSHALL, John Charles

Appointed: 1993-10-02
Resigned: 1995-10-07
Nationality: British
Born: 01/1960

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MATHERS, Alan John

Appointed: 2005-05-23
Resigned: 2010-10-20
Nationality: British,Irish
Residence: England
Born: 06/1966

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MCINTOSH, Robert James

Appointed: 2001-11-08
Resigned: 2004-10-19
Nationality: British
Born: 05/1978

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MCKEVITH, Brigid Jane

Appointed: 2002-04-01
Resigned: 2003-11-18
Nationality: New Zealander
Born: 08/1973

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MCLEAN, David Hughes

Appointed: 1991-02-06
Resigned: 1993-10-02
Nationality: British
Born: 12/1948

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MISSEN, Caroline Ann

Appointed: 2016-10-11
Resigned: 2022-10-21
Nationality: Australian,British
Residence: England
Born: 01/1972

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MORLEY, Victoria Jane Marian

Appointed: 2012-10-18
Resigned: 2015-10-14
Nationality: British
Residence: England
Born: 10/1978

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MORPHEW, Alan James

Appointed: 2000-12-12
Resigned: 2002-11-26
Nationality: British
Born: 07/1964

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MORRIS, Stephen Henry

Appointed: 2002-11-21
Resigned: 2004-05-07
Nationality: British
Residence: United Kingdom
Born: 11/1956

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NEVITT, Deborah Kim

Appointed: 1993-10-02
Resigned: 1995-10-07
Nationality: British
Born: 07/1962

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NKOMO, Nontokozo Bukhosi

Appointed: 2009-10-21
Resigned: 2010-07-26
Nationality: British
Residence: United Kingdom
Born: 06/1980

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OLIVER, Jeremy Judson

Appointed: 2006-10-24
Resigned: 2009-10-21
Nationality: British
Born: 06/1978

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OZA, Mukesh

Appointed: 2016-10-11
Resigned: 2019-01-21
Nationality: British
Residence: England
Born: 08/1976

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PENNELL, Michael Graham

Appointed: 1991-02-06
Resigned: 1993-10-02
Nationality: British
Born: 01/1948

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PEPPER, Adam James

Appointed: 2007-10-30
Resigned: 2009-05-18
Nationality: British
Born: 07/1979

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PERDONI, Leon Anthony

Appointed: 1998-10-01
Resigned: 2000-11-01
Nationality: British
Born: 03/1943

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PLATT, Adrian Joseph

Appointed: 2008-10-21
Resigned: 2013-10-16
Nationality: British
Residence: England
Born: 08/1981

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POWELL, Yvonne Lesley

Appointed: 2000-12-12
Resigned: 2001-04-01
Nationality: British
Born: 04/1961

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PRICE, Jeffrey William

Appointed: 1994-10-01
Resigned: 1995-10-07
Nationality: British
Born: 02/1953

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RANDALL, Kevin Joseph

Appointed: 1993-10-02
Resigned: 1996-01-11
Nationality: British
Born: 06/1961

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REYNOLDS, Mark Donald

Appointed: 2013-10-16
Resigned: 2019-10-16
Nationality: Irish
Residence: England
Born: 07/1981

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RICHARDS, Susan

Appointed: 2005-10-18
Resigned: 2010-10-20
Nationality: British
Residence: England
Born: 04/1950

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RIDER, Teresa Ann

Appointed: 2017-10-18
Resigned: 2023-11-27
Nationality: British
Residence: England
Born: 09/1956

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ROBINSON, Janice Sue

Appointed: 1993-10-02
Resigned: 1994-10-01
Nationality: American
Born: 02/1959

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ROBINSON, Jonathan Charles

Appointed: 2003-11-18
Resigned: 2006-06-29
Nationality: British
Born: 01/1965

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ROBINSON, Peter Albert

Appointed: 1991-04-10
Resigned: 1993-04-19
Nationality: British
Born: 12/1944

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ROCHESTER, Christopher Ian

Appointed: 2001-11-08
Resigned: 2002-09-24
Nationality: British
Born: 04/1976

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ROGERS, Susanne Jane

Appointed: 2007-10-30
Resigned: 2013-10-16
Nationality: British
Residence: England
Born: 03/1966

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ROSCROW, Peter Donald

Appointed: 2009-10-21
Resigned: 2014-10-15
Nationality: Australian,British
Residence: England
Born: 05/1963

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ROSS, Hazel May

Appointed: 1991-04-10
Resigned: 1993-10-02
Nationality: British
Born: 05/1965

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