THE BIG FOOD GROUP LIMITED

Company Number 01529002

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Status Active
Incorporated November 19, 1980
Entity Type Ltd
Registered Office

Equity House
Wellingborough
NN8 1LT

Nature of Business (SIC)
46900
Previous Names
THE BIG FOOD GROUP PLC
Ceased on Feb 11, 2005
ICELAND GROUP PLC
Ceased on Feb 28, 2002
ICELAND FROZEN FOODS HOLDINGS PLC
Ceased on Jun 1, 1993
QUAINTREE LIMITED
Ceased on Dec 31, 1981
Financial Calendar & Filing Registry
Filing Classification Full
Feb 23, 2025
Next Accounts Due Accounts Up to Date
Nov 26, 2026
Confirmation Statement Active & Verified
May 10, 2027
Registry Status Live Synced
Corporate Intelligence Summary

THE BIG FOOD GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01529002, this organization has been active since November 1980. Primarily in the 46900 sector, the business maintains its official headquarters at Equity House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Apr 28, 2026
PDF ↗
Officers
Feb 25, 2026
PDF ↗
Accounts
Nov 17, 2025
PDF ↗
Confirmation Statement
May 13, 2025
PDF ↗
Confirmation Statement
May 8, 2025
PDF ↗
Accounts
Nov 18, 2024
PDF ↗
Officers
May 30, 2024
PDF ↗
Confirmation Statement
Apr 26, 2024
PDF ↗
Accounts
Oct 27, 2023
PDF ↗
Confirmation Statement
May 9, 2023
PDF ↗
Accounts
Oct 18, 2022
PDF ↗
Confirmation Statement
May 5, 2022
PDF ↗
Officers
Dec 23, 2021
PDF ↗
Accounts
Oct 22, 2021
PDF ↗
Confirmation Statement
Apr 30, 2021
PDF ↗
Officers
Mar 9, 2021
PDF ↗
Officers
Mar 9, 2021
PDF ↗
Persons With Significant Control
Feb 19, 2021
PDF ↗
Accounts
Oct 19, 2020
PDF ↗
Confirmation Statement
Apr 28, 2020
PDF ↗
Persons With Significant Control
Feb 6, 2020
PDF ↗
Persons With Significant Control
Feb 6, 2020
PDF ↗
Accounts
Oct 12, 2019
PDF ↗
Confirmation Statement
May 3, 2019
PDF ↗
Address
Mar 6, 2019
PDF ↗

Ownership & Significant Control

Significant Controllers
Booker Wholesale Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Giant Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
9% over 46 years
Directory of Officers
corporate secretary
Active
director
Active
Active
secretary
Resigned
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned

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