LA ROCHELLE FOODS LIMITED
- · Oldest live charge 37.5y old — refinance window within 12 months
Opportunity 63/100 (worth a look), bankability 80/100. Strong seller-intent signal (60/100, director aged 58). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (73/100).
Refinance opportunity
2 live charges · 2 lenders · oldest 37.5y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 37.5 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (47 events)Click to expand
- 2020-10-13📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2020-10-13🏁Company dissolved
- 2020-06-30📄gazette-notice-voluntarygazette · GAZ1(A)
- 2020-06-19📄dissolution-application-strike-off-companydissolution · DS01
- 2020-04-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-03-31➖LEE, Matthew resigneddirector
- 2019-12-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-11-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-11-04➕COX, David Leslie appointeddirector
- 2019-09-27➖POWER, John resigneddirector
- 2019-06-04📄accounts-with-accounts-type-fullaccounts · AA
- 2018-11-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-11-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-10-24➕BREESE, Henry Strother Colquhoun appointeddirector
- 2018-09-26➖URMSTON, Clare Elizabeth resigneddirector
- 2018-01-23📄accounts-with-accounts-type-fullaccounts · AA
- 2017-06-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-05-26➕URMSTON, Clare Elizabeth appointeddirector
- 2017-03-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-03-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-03-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2017-02-25➖PADE, Henrik Nygaard resigneddirector
- 2017-02-24➖KITSON, John Edward resignedsecretary
- 2017-02-24➖KITSON, John Edward resigneddirector
- 2017-02-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-02-13➕LEE, Matthew appointeddirector
- 2017-02-13📄accounts-with-accounts-type-fullaccounts · AA
- 2016-11-10📄change-person-director-company-with-change-dateofficers · CH01
- 2016-11-10📄change-person-director-company-with-change-dateofficers · CH01
- 2016-11-10📄change-person-secretary-company-with-change-dateofficers · CH03
- 2016-10-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-10-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-10-17➕POWER, John appointeddirector
- 2016-10-17➖SALKELD, David John resigneddirector
- 2012-06-09🔓Charge satisfied #2
- 2012-04-24🔓Charge satisfied #1
- 2011-07-08➕KITSON, John Edward appointedsecretary
- 2011-07-08➖WILKINSON, Barry Jack resignedsecretary
- 2011-07-08➕KITSON, John Edward appointeddirector
- 2011-07-08➕PADE, Henrik Nygaard appointeddirector
- 2011-07-08➖ROCHE, Brian Roland Albert resigneddirector
- 2011-07-08➕SALKELD, David John appointeddirector
- 2011-07-08➖WILKINSON, Barry Jack resigneddirector
- 2011-07-08🔒Charge registered #2Lender: Clydesdale Bank PLC
- 2003-10-23➖MAUTONE, Louis Joseph resigneddirector
- 1988-12-08🔒Charge registered #1Lender: National Westminster Bank PLC
- 1983-12-15🏢Company incorporatedAs LA ROCHELLE FOODS LIMITED
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 43 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2020-10-13
Group structure
2 corporate shareholders identified. Group structure is distributed.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Symington's Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
Speedboat Holdco Limited Corporate entity | — | — | board controlboard control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (0 active · 11 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Virgin Money Clydesdale Bank PLC | Accession deed | 1 property | 08/07/2011 | 09/06/2012 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 08/12/1988 | 24/04/2012 |