ANTHONY ALAN FOODS LTD

Company number 04166425

22 officers / 18 resignations

ONE ADVISORY LIMITED

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
• Role (Active): Secretary
• Appointed on: 2 April 2019

UK Limited Company What's this?

• Registration number: 05226417

BOYD, Stephen Alexander

• Correspondence address: Finsbury Food Group Limited, Maes-Y-Coed Road, Cardiff, Wales, Wales, CF14 4XR
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 20 January 2010
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

DUFFY, John Gerald

• Correspondence address: Finsbury Food Group Limited, Maes-Y-Coed Road, Cardiff, Wales, Wales, CF14 4XR
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 19 October 2009
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ONE ADVISORY LIMITED ACSP has confirmed that they have verified the identity of John Gerald Duffy to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 17 September 2025.

ONE ADVISORY LIMITED ACSP is supervised by: HMRC.

HILL, Steven Paul

• Correspondence address: Finsbury Food Group Limited, Maes-Y-Coed Road, Cardiff, Wales, Wales, CF14 4XR
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 6 December 2023
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ONE ADVISORY LIMITED ACSP has confirmed that they have verified the identity of Steven Paul Hill to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 September 2025.

ONE ADVISORY LIMITED ACSP is supervised by: HMRC.

COX, Melanie Rachel

• Correspondence address: Maes-Y-Coed Road, Cardiff, Cardiff, Wales, CF14 4XR
• Role (Resigned): Secretary
• Appointed on: 31 December 2015
• Resigned on: 15 June 2017

HEENEY, Caroline

• Correspondence address: C/O Finsbury Food Group Plc, 73 Bothwell Road, Hamilton, South Lanarkshire Ml3 0dw, Scotland
• Role (Resigned): Secretary
• Appointed on: 13 September 2017
• Resigned on: 4 March 2019

MOLONEY, Robert Anthony

• Correspondence address: 149 Manchester Road, Greenfield, Oldham, Lancashire, OL3 7HJ
• Role (Resigned): Secretary
• Appointed on: 8 March 2001
• Resigned on: 1 October 2007
• Nationality: British

CITY GROUP PLC

• Correspondence address: 6 Middle Street, London, England, EC1A 7JA
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 31 December 2015

Registered in a European Economic Area What's this?

• Place registered: UNTIED KINGDOM
• Registration number: 1443918

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2001
• Resigned on: 7 March 2001

LOR (SECRETARY) LIMITED

• Correspondence address: Albion House, 163-167 King Street, Dukinfield, Cheshire, SK16 4LF
• Role (Resigned): Secretary
• Appointed on: 6 March 2001
• Resigned on: 8 March 2001

BROOKS, David Gary

• Correspondence address: Poultons, Lower Road, Cookham, Maidenhead, Berkshire, United Kingdom, SL6 9HW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 October 2007
• Resigned on: 29 September 2008
• Nationality: British
• Country of residence: England

BUTLER, Anthony David

• Correspondence address: 8 Carnoustie Drive, Fornham St. Martin, Bury St. Edmunds, Suffolk, IP28 6UU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 11 June 2002
• Resigned on: 31 December 2005
• Nationality: British

CARR, Matthew Charles

• Correspondence address: 4 Putting Mill Walk, Denby Dale, HD5 8GZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 January 2004
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom

HALLIDAY, Steven Don

• Correspondence address: Laneside Wallbank Road, Bramhall, Stockport, Cheshire, SK7 3AP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 March 2004
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: England

HIGGINS, Alan Thomas

• Correspondence address: Tanyard Lodge Tivydale Close, Cawthorne, Barnsley, South Yorkshire, S75 4ER
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 8 March 2001
• Resigned on: 11 June 2007
• Nationality: British
• Country of residence: United Kingdom

LE NEVEU, Carl William

• Correspondence address: 24 Fairwater Close, Evesham, Worcestershire, WR11 1GF
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 June 2004
• Resigned on: 15 July 2006
• Nationality: British
• Country of residence: United Kingdom

MOLONEY, Robert Anthony

• Correspondence address: 149 Manchester Road, Greenfield, Oldham, Lancashire, OL3 7HJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 8 March 2001
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom

MORGAN, Lisa Margaret Wendy

• Correspondence address: The Woodlands, Llanbadoc, Usk, Gwent, NP15 1SU
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 October 2007
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: Wales

ROOZA, Mark Jeremy

• Correspondence address: 5 Fern Close, Wrexham, Clwyd, LL13 0RZ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 20 June 2005
• Resigned on: 15 March 2007
• Nationality: British
• Country of residence: United Kingdom

VANDRILL, Paul

• Correspondence address: 46 Melbourne Avenue, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8YW
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 3 June 2005
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 22 February 2001
• Resigned on: 7 March 2001

LOR (NOMINEES) LIMITED

• Correspondence address: Chester House 11/13 St Peters Street, Ashton Under Lyne, Lancashire, OL6 7TG
• Role (Resigned): Director
• Appointed on: 6 March 2001
• Resigned on: 8 March 2001