CYGNET FOODS LIMITED
03038116 · Active · Ltd · 31 yrs · Birmingham
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 6 Apr 2027 (last filed 23 Mar 2026).
Next accounts
30 Jun 2027
Next confirmation
6 Apr 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
CYGNET FOODS LIMITED
03038116Active· Ltd· England Wales· 1995-03-27Incorporated 1995-03-27Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- MILLS, Robin Ronald· DirectorResigned 2026-07-30
- WEBSTER, Mark John· DirectorResigned 2026-06-30
- SHARPE, Gareth Jonathan· DirectorAppointed 2021-11-02
- LEA, Jodi· DirectorAppointed 2021-07-31
COMPASS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2011-09-01
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LEA, Jodi
Director
- Appointed
- 2021-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1982
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SHARPE, Gareth Jonathan
Director
- Appointed
- 2021-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
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CARTWRIGHT, James Fraser
Secretary
- Appointed
- 2002-09-01
- Resigned
- 2003-09-15
- Nationality
- British
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GRIFFIN, Stephen John
Secretary
- Appointed
- 2003-10-01
- Resigned
- 2011-09-01
- Nationality
- British
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HALL, John George
Secretary
- Appointed
- 1995-03-27
- Resigned
- 2002-09-15
- Nationality
- British
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LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-03-27
- Resigned
- 1995-03-27
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BYGATE, Hazel
Director
- Appointed
- 2005-04-01
- Resigned
- 2013-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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CARTWRIGHT, Ian George
Director
- Appointed
- 2000-01-01
- Resigned
- 2011-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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CARTWRIGHT, James Fraser
Director
- Appointed
- 1995-03-27
- Resigned
- 2011-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1946
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DUNHAM, Kate
Director
- Appointed
- 2019-02-01
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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GALVIN, Paul Anthony
Director
- Appointed
- 2011-09-01
- Resigned
- 2017-12-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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GILL, Ian
Director
- Appointed
- 2005-06-13
- Resigned
- 2018-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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GILL, Ian
Director
- Appointed
- 2003-10-01
- Resigned
- 2004-08-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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GREEN, Zoe
Director
- Appointed
- 2005-04-01
- Resigned
- 2011-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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HALLAM, George Arthur
Director
- Appointed
- 1995-06-03
- Resigned
- 2004-04-30
- Nationality
- British
- Born
- 11/1950
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HENRIKSEN, Alison Jane
Director
- Appointed
- 2017-12-30
- Resigned
- 2019-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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KYFFIN, Stephen Richard
Director
- Appointed
- 2009-01-01
- Resigned
- 2011-09-01
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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LATIMER, Michael Thomas
Director
- Appointed
- 1995-06-03
- Resigned
- 2003-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1947
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MILLS, Robin Ronald
Director
- Appointed
- 2022-05-19
- Resigned
- 2026-07-30
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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MILLS, Robin Ronald
Director
- Appointed
- 2011-09-01
- Resigned
- 2015-10-31
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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ROGERS, Paul
Director
- Appointed
- 2005-06-13
- Resigned
- 2007-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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ROGERS, Paul Michael
Director
- Appointed
- 2003-10-01
- Resigned
- 2004-08-20
- Nationality
- British
- Born
- 05/1962
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SERGEANT, Sarah Jane
Director
- Appointed
- 2019-12-01
- Resigned
- 2021-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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WEBSTER, Mark John
Director
- Appointed
- 2011-09-01
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- England
- Born
- 05/1972
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LONDON LAW SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1995-03-27
- Resigned
- 1995-03-27
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