ALBION FINE FOODS LIMITED
10379589 · Active · Ltd · 9 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 6 Oct 2026 (last filed 22 Sept 2025).
Next accounts
30 Sept 2027
Next confirmation
6 Oct 2026
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
ALBION FINE FOODS LIMITED
10379589Active· Ltd· England Wales· 2016-09-16Incorporated 2016-09-16Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- SUMNER, Brett Geoffrey· DirectorResigned 2026-02-06
- RAPHAEL, Toby Frank· DirectorAppointed 2024-07-26
- JENNINGS, Harry Arthur· DirectorAppointed 2021-07-01
- CAMPBELL, Finlay James· DirectorResigned 2021-07-01
THORNTON, Neil
Secretary
- Appointed
- 2016-09-16
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COPLAND, Colin George
Director
- Appointed
- 2016-09-16
- Nationality
- British
- Residence
- England
- Born
- 05/1954
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JENNINGS, Harry Arthur
Director
- Appointed
- 2021-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1989
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MERCER, Richard Patrick
Director
- Appointed
- 2016-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
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RAPHAEL, Toby Frank
Director
- Appointed
- 2024-07-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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VESTEY, George Moubray William
Director
- Appointed
- 2016-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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CAMPBELL, Finlay James
Director
- Appointed
- 2019-05-01
- Resigned
- 2021-07-01
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1955
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KELLY, Gareth
Director
- Appointed
- 2016-10-21
- Resigned
- 2019-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1982
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LYELL, Patrick David
Director
- Appointed
- 2016-10-21
- Resigned
- 2018-10-01
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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SUMNER, Brett Geoffrey
Director
- Appointed
- 2024-04-02
- Resigned
- 2026-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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