opendata.bot
Company number
00571334

PHILIP DENNIS FOODSERVICE LIMITED

Officer · DENNIS, Peter Joseph and 7 others
Active
✓ Active company on the official register. Next accounts due 31 October 2027.
7 outstanding charges registered against this company. View charges.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PHILIP DENNIS FOODSERVICE LIMITED
Company number
00571334
Registered office
MULLACOTT INDUSTRIAL ESTATE, ILFRACOMBE, N DEVON, EX34 8PL · 23 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 September 1956
Status
Active
Age
70 years
Previous names
PHILIP DENNIS FROZEN FOODS LIMITED (to 22 Mar 2008)
Nature of business (SIC)
46390 — Non-specialised wholesale of food, beverages and tobacco
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
28 Jul 2027
Confirmation statement — last
14 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 7 resigned

director
Appointed 26/02/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Philip Dennis Foodservice Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/01/2025
Philip Dennis Foodservice (Holdings) Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · can appoint and remove directors (through a firm) · has significant influence or control · has significant influence or control (through a firm)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Philip Dennis Foodservice Group Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/01/2025
Philip Dennis Foodservice (Holdings) Ltd
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · has significant influence or control · has significant influence or control Control ended 31/01/2025

Serving officers

director Appointed 26/02/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/01/2025 Person with significant control ceased Philip Dennis Foodservice (Holdings) Ltd
31/01/2025 Person with significant control added Philip Dennis Foodservice Group Limited
09/01/2025 Charge registered A registered charge
29/10/2024 Director resigned DENNIS, Christopher John
29/10/2024 Director resigned CARR, Stephen John
15/09/2022 Charge registered A registered charge
13/07/2020 Charge registered A registered charge
31/08/2018 Charge registered A registered charge
01/06/2018 Secretary resigned DENNIS, Elizabeth, Mrs.
06/04/2016 Person with significant control added Philip Dennis Foodservice (Holdings) Ltd
26/02/2016 Director resigned DENNIS, John Preston, Mr.
26/02/2016 Director resigned DENNIS, Elizabeth, Mrs.
26/02/2016 Director appointed DENNIS, Christopher John
26/02/2016 Director appointed DENNIS, Peter Joseph
01/04/2011 Director resigned MOLLOY, Maurice James
24/01/2011 Charge registered Chattels mortgage
22/03/2008 Registered name changed PHILIP DENNIS FROZEN FOODS LIMITED PHILIP DENNIS FOODSERVICE LIMITED
26/10/2007 Charge registered Mortgage
22/06/2006 Director appointed MOLLOY, Maurice James
22/06/2006 Director appointed CARR, Stephen John

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Revenue 4 0
Profit / (loss) before tax 1,064
▼ 40.3%
1,781
Total assets less current liabilities 15,243
▼ 2.6%
15,642
Net assets 10,896
▲ 2.9%
10,593
Employees (avg) 173
▼ 3.4%
179

Documents for PHILIP DENNIS FOODSERVICE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

7 outstanding · 5 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
Chattels mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
outstanding
Legal charge — persons entitled: Philip Dennis Frozen Foods Executive Staff Benefits Scheme
fully-satisfied
Mortgage deed — persons entitled: Lloyds Tsb Bank PLC
outstanding
Mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied
Debenture — persons entitled: Lloyds Bank PLC
outstanding
Legal charge — persons entitled: Lloyds Bank LTD
fully-satisfied
Charge — persons entitled: Lloyds Bank LTD
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PHILIP DENNIS FOODSERVICE LIMITED?
According to the official registry, the company number of PHILIP DENNIS FOODSERVICE LIMITED is 00571334.
Where is PHILIP DENNIS FOODSERVICE LIMITED registered?
The registered office is MULLACOTT INDUSTRIAL ESTATE, ILFRACOMBE, N DEVON, EX34 8PL.
Who runs PHILIP DENNIS FOODSERVICE LIMITED?
DENNIS, Peter Joseph is listed among the officers of PHILIP DENNIS FOODSERVICE LIMITED.
What is the SIC code of PHILIP DENNIS FOODSERVICE LIMITED?
The nature of business is recorded under SIC code 46390 — Non-specialised wholesale of food, beverages and tobacco.
Who controls PHILIP DENNIS FOODSERVICE LIMITED?
Philip Dennis Foodservice Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PHILIP DENNIS FOODSERVICE LIMITED due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.
Does PHILIP DENNIS FOODSERVICE LIMITED have any outstanding charges?
Yes — 7 outstanding charges are registered against the company, alongside 5 already satisfied.

About PHILIP DENNIS FOODSERVICE LIMITED (00571334)

PHILIP DENNIS FOODSERVICE LIMITED is a private limited company incorporated on 10 September 1956 and registered in the United Kingdom under company number 00571334. Its registered office is at MULLACOTT INDUSTRIAL ESTATE, ILFRACOMBE, N DEVON, EX34 8PL. The recorded nature of business is non-specialised wholesale of food, beverages and tobacco (SIC 46390). The company is currently active , with statutory accounts last made up to 31 January 2026. 8 active officers are on record , and the person with significant control is Philip Dennis Foodservice Group Limited. 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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