HENRYSON FOODS INTERNATIONAL LIMITED

HENRYSON FOODS INTERNATIONAL LIMITED is an active private limited company, incorporated on 6 January 2000. The nature of the business includes Wholesale of meat and meat products and two other classifications. The company's registered office is on Severn Drive, Tewkesbury. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Unaudited Abridged. HENRYSON FOODS INTERNATIONAL LIMITED has no previous names. The company has nine mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	UNIT D1, THE COURTYARD SEVERN DRIVE
Address Line 2	TEWKESBURY BUSINESS PARK
Post Town	TEWKESBURY
County	GLOUCESTERSHIRE
Country	ENGLAND
Postcode	GL20 8GD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	07/12/2024
Last Made Up Date	23/11/2023

Return

Next Due Date	03/02/2017
Last Made Up Date	06/01/2016

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	5
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46320 - Wholesale of meat and meat products

46330 - Wholesale of dairy products, eggs and edible oils and fats

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Company Name History

From incorporation onwards:

HENRYSON FOODS INTERNATIONAL LIMITED

Directors

(The company's officers)

MR DAVID KIERAN SHALLCROSS

(~42 year old British national)

UNIT D1, THE COURTYARD SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8GD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2012

MRS KATHERINE LOUISE WRIGHT

(~43 year old British national)

UNIT D1, THE COURTYARD SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8GD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2010

Shareholders

(Persons of Significant Control)

Mrs Katherine Louise Wright

(~43 year old British national)

Unit D1, The Courtyard, Severn Drive, Tewkesbury, Gloucestershire, GL20 8GD, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)