FI

FEEDEX INTERNATIONAL LIMITED

Active

Company number 01131913

Newmarket · Incorporated 30 August 1973

Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk, CB8 9DD

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FEEDEX INVESTMENTS LIMITED · 30 August 1973 – 31 December 1979

TETRA POULTRY (EASTERN) LIMITED · 31 December 1979 – 31 January 1984

Company overview

FEEDEX INTERNATIONAL LIMITED is a private limited company registered in England and Wales since its incorporation on 30 August 1973 and remains active on the register. It has changed its name 2 times, most recently from TETRA POULTRY (EASTERN) LIMITED on 31 December 1979. Its registered office is at Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk, CB8 9DD. Its principal activity is dormant company (SIC 99999).

It is controlled by Usborne Limited, which holds 75-100% of the shares. The board consists of two British directors: COPUS, Roy Bernard (appointed 20 May 1998) and THOMPSON, Patricia (appointed 26 January 2021). DANT, Christopher James serves as company secretary (appointed 20 May 1998). 9 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 30 September 2025, were filed on 26 June 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 7 June 2026. The next is due by 21 June 2027. Companies House holds 121 filings for this company, most recently an accounts filing on 26 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
7 June 2026
Next due
21 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 21 September 2026
  • USBORNE LIMITED (100.0%)
  • HFS (1991) LIMITED (0.0%)
Total shares
5,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 5,000 — —
Total 5,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HFS (1991) LIMITED ORDINARY 1 0.02% 1 0.02%
USBORNE LIMITED ORDINARY 4,999 99.98% 4,999 99.98%
Total 5,000 100% 5,000 100%

Officers

TP
THOMPSON, Patricia
Director
26 January 2021
CR
COPUS, Roy Bernard
Director
20 May 1998
DC
DANT, Christopher James
Secretary
20 May 1998
HP
HANDSCOMB, Peter Ewart
Director · Resigned
18 April 1997
AW
AIKEN, William John, Mr.
Director · Resigned
4 August 1994
KT
KING, Terence Frederick
Director · Resigned
21 July 1994
AM
ADAMS, Michael James
Director · Resigned
21 July 1994
SN
STEPHENS, Noel Melville
Director · Resigned
—
FD
FRAME, David William
Director · Resigned
—
HP
HARRISON, Peter Harold
Director · Resigned
—

Persons with significant control

PS
Usborne Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
26 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2026 View
Accounts With Accounts Type Dormant
Accounts
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Dormant
Accounts
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Accounts With Accounts Type Dormant
Accounts
28 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2023 View
Accounts With Accounts Type Dormant
Accounts
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Accounts With Accounts Type Dormant
Accounts
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Appoint Person Director Company With Name Date
Officers
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Dormant
Accounts
22 June 2020 View
Accounts With Accounts Type Dormant
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Dormant
Accounts
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Dormant
Accounts
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Dormant
Accounts
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Accounts With Accounts Type Dormant
Accounts
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Accounts With Accounts Type Dormant
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Accounts With Accounts Type Dormant
Accounts
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Dormant
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts With Accounts Type Dormant
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Accounts With Accounts Type Dormant
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Accounts With Accounts Type Dormant
Accounts
31 July 2009 View
Legacy
Annual Return
3 July 2009 View
Accounts With Accounts Type Dormant
Accounts
28 July 2008 View
Legacy
Annual Return
26 June 2008 View
Accounts With Accounts Type Dormant
Accounts
31 July 2007 View
Legacy
Annual Return
19 June 2007 View
Accounts With Accounts Type Dormant
Accounts
27 July 2006 View
Legacy
Annual Return
3 July 2006 View
Accounts With Accounts Type Dormant
Accounts
28 July 2005 View
Legacy
Annual Return
4 July 2005 View
Accounts With Accounts Type Dormant
Accounts
27 July 2004 View
Legacy
Annual Return
21 June 2004 View
Legacy
Officers
1 March 2004 View
Accounts With Accounts Type Dormant
Accounts
25 July 2003 View
Legacy
Annual Return
16 July 2003 View
Accounts With Accounts Type Dormant
Accounts
30 July 2002 View
Legacy
Annual Return
9 July 2002 View
Accounts With Accounts Type Dormant
Accounts
20 July 2001 View
Legacy
Annual Return
7 July 2001 View
Accounts With Accounts Type Dormant
Accounts
24 July 2000 View
Legacy
Annual Return
13 July 2000 View
Accounts With Accounts Type Dormant
Accounts
27 July 1999 View
Legacy
Annual Return
21 July 1999 View
Legacy
Accounts
6 April 1999 View
Legacy
Annual Return
26 August 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
21 June 1998 View
Legacy
Officers
21 June 1998 View
Legacy
Officers
21 June 1998 View
Legacy
Address
19 June 1998 View
Accounts With Accounts Type Dormant
Accounts
6 October 1997 View
Legacy
Annual Return
7 July 1997 View
Legacy
Officers
2 May 1997 View
Legacy
Officers
2 May 1997 View
Accounts With Accounts Type Dormant
Accounts
21 April 1997 View
Legacy
Annual Return
8 July 1996 View
Accounts With Accounts Type Dormant
Accounts
9 October 1995 View
Legacy
Annual Return
6 July 1995 View
Legacy
Officers
6 June 1995 View
Accounts With Accounts Type Dormant
Accounts
9 May 1995 View
Resolution
Resolution
10 April 1995 View
Resolution
Resolution
23 March 1995 View
Resolution
Resolution
23 March 1995 View
Resolution
Resolution
23 March 1995 View
Legacy
Officers
11 August 1994 View
Legacy
Officers
4 August 1994 View
Legacy
Officers
4 August 1994 View
Legacy
Address
19 July 1994 View
Auditors Resignation Company
Auditors
18 July 1994 View
Legacy
Annual Return
8 July 1994 View
Accounts With Accounts Type Full
Accounts
16 February 1994 View
Legacy
Officers
9 February 1994 View
Legacy
Annual Return
6 July 1993 View
Accounts With Accounts Type Full
Accounts
8 July 1992 View
Legacy
Annual Return
8 July 1992 View
Legacy
Accounts
2 June 1992 View
Legacy
Annual Return
25 July 1991 View
Accounts With Accounts Type Full
Accounts
25 July 1991 View
Accounts With Accounts Type Full
Accounts
21 August 1990 View
Legacy
Annual Return
21 August 1990 View
Accounts With Accounts Type Full
Accounts
27 November 1989 View
Legacy
Officers
27 November 1989 View
Legacy
Annual Return
27 November 1989 View
Legacy
Address
17 January 1989 View
Legacy
Officers
8 December 1988 View
Accounts With Accounts Type Full Group
Accounts
24 October 1988 View
Legacy
Annual Return
8 September 1988 View
Legacy
Address
30 August 1988 View
Legacy
Officers
27 July 1988 View
Legacy
Officers
27 July 1988 View
Legacy
Officers
15 July 1988 View
Legacy
Officers
12 July 1988 View
Legacy
Officers
12 July 1988 View
Legacy
Mortgage
10 June 1988 View
Legacy
Address
3 March 1988 View
Accounts With Accounts Type Full Group
Accounts
6 November 1987 View
Legacy
Annual Return
6 November 1987 View
Legacy
Officers
1 April 1987 View
Legacy
Officers
13 March 1987 View
Legacy
Officers
13 March 1987 View
Legacy
Officers
13 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
24 November 1986 View
Accounts With Accounts Type Group
Accounts
5 November 1986 View
Legacy
Annual Return
5 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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