FOOD PHYSICS LTD

Company number 08586399 ·

Active

4 active / 7 ceased · persons with significant control

Mrs Andrea Suzanne Kaley

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2025-11-24
Date of birth
October 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Woodham Lodge, Bicknacre, Chelmsford, Essex, CM3 4HG, United Kingdom

Mr Oliver Nicholas Read Speakman

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-11-24
Date of birth
March 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
Woodham Lodge, Bicknacre, Chelmsford, Essex, CM3 4HG, United Kingdom

Mrs Alison Louise Speakman

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2025-11-24
Date of birth
March 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Woodham Lodge, Bicknacre, Chelmsford, Essex, CM3 4HG, United Kingdom

Mr Nickolas Charles Edward Speakman

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2025-11-24
Date of birth
March 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Woodham Lodge, Bicknacre, Chelmsford, Essex, CM3 4HG, United Kingdom

N Speakman, A Speakman & A Kaley As Trustees Of The Jack Speakman Disabled Person's Trust

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-11-24
Ceased on
2025-11-24
Correspondence address
Woodham Lodge, Bicknacre, Chelmsford, Essex, CM3 4HG, United Kingdom
Legal form
Trust
Place registered
N/A
Registration number
00000000
Country registered
United Kingdom

N Speakman, A Speakman & A Kaley As Trustees Of The Charles Speakman Disabled Person's Trust

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-11-24
Ceased on
2025-11-24
Correspondence address
Woodham Lodge, Bicknacre, Chelmsford, Essex, CM3 4HG, United Kingdom
Legal form
Trust
Place registered
Register Of Companies
Registration number
00000000
Country registered
United Kingdom

Mr Jack Duncan Read Speakman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2016-07-01
Date of birth
October 1997
Nationality
British
Country of residence
England
Correspondence address
Woodham Lodge, Bicknacre, Chelmsford, Essex, CM3 4HG

Oliver Nickolas Read Speakman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2016-07-01
Date of birth
March 1974
Nationality
British
Country of residence
England
Correspondence address
Woodham Lodge, Bicknacre, Chelmsford, Essex, CM3 4HG

Mr Charles Edward Read Speakman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2016-07-01
Date of birth
December 1991
Nationality
British
Country of residence
England
Correspondence address
Woodham Lodge, Bicknacre, Chelmsford, Essex, CM3 4HG

Mrs Alison Louise Speakman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2018-07-05
Date of birth
March 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Woodham Lodge, Bicknacre, Chelmsford, Essex, CM3 4HG

Mr Nickolas Charles Edward Speakman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2025-11-24
Date of birth
March 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Woodham Lodge, Bicknacre, Chelmsford, Essex, CM3 4HG