Introduction
Watch Company
F
FROCH FOODS LIMITED
FROCH FOODS LIMITED is an active company incorporated on 7 October 2021 with the registered office located in Hessle. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10890). FROCH FOODS LIMITED was registered 4 years ago.(SIC: 10890)
Status
active
Active since 4 years ago
Company No
13667244
LTD Company
Age
4 Years
Incorporated 7 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 January 2024 - 29 March 2025(16 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 30 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (5 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
Crane Court Hesslewood Office Park Ferriby Road Hessle, HU13 0PA,
Previous Addresses
Waterside Industrial Park Waterside Road Stourton West Yorkshire LS10 1RW United Kingdom
From: 1 November 2022To: 25 January 2024
The Coach House Whitwell York YO60 7JJ United Kingdom
From: 7 October 2021To: 1 November 2022
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Capital Update
May 25
Capital Statement Capital Company With D...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GLOVER, Steven
ActiveHesslewood Office Park, HessleHU13 0PA
Secretary
Appointed 17 Jan 2024
GLOVER, Steven
Hesslewood Office Park, HessleHU13 0PA
Secretary
17 Jan 2024
Active
BOTTOMLEY, Mark
ActiveHesslewood Office Park, HessleHU13 0PA
Born October 1963
Director
Appointed 17 Jan 2024
BOTTOMLEY, Mark
Hesslewood Office Park, HessleHU13 0PA
Born October 1963
Director
17 Jan 2024
Active
COUCH, Adam Hartley
ActiveHesslewood Office Park, HessleHU13 0PA
Born October 1968
Director
Appointed 17 Jan 2024
COUCH, Adam Hartley
Hesslewood Office Park, HessleHU13 0PA
Born October 1968
Director
17 Jan 2024
Active
SMITH-HILLARD, Max
ResignedWaterside Road, StourtonLS10 1RW
Born December 1958
Director
Appointed 07 Oct 2021
Resigned 17 Jan 2024
SMITH-HILLARD, Max
Waterside Road, StourtonLS10 1RW
Born December 1958
Director
07 Oct 2021
Resigned 17 Jan 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ferriby Road, HessleHU13 0PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Mar 2025
Cranswick Country Foods Plc
Ferriby Road, HessleHU13 0PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Mar 2025
Active
Whitwell, YorkYO60 7JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2023
Ceased 27 Mar 2025
Froch Foods Holdings Limited
Whitwell, YorkYO60 7JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2023
Ceased 27 Mar 2025
Ceased
Forza Holdings Limited
CeasedWhitwell, YorkYO60 7JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2023
Ceased 04 Jul 2023
Forza Holdings Limited
Whitwell, YorkYO60 7JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2023
Ceased 04 Jul 2023
Ceased
Whitwell, YorkYO60 7JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Oct 2021
Ceased 30 Jun 2023
Forza Historic Holdings Ltd
Whitwell, YorkYO60 7JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Oct 2021
Ceased 30 Jun 2023
Ceased
Filing History
31
Description
Type
Date Filed
Document
7 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2025
2 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 June 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 May 2025
2 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 October 2024
25 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2024
4 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2023
4 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2023
30 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2023
30 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2023
1 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2022
31 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2022
9 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 June 2022