TANNER FOODS LIMITED
⚰️Wound downdissolved
04263206 · ltd · incorporated 2001-08-01
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
49/100
Watch
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 49/100 (watch), bankability 72/100. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (38/100).
🏦
Refinance opportunity
10 live charges · 6 lenders · oldest 24.3y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 24.3 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Legal-friction score 53/100 (high).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
10 charges (10/10 with lender, 10/10 with type)
90
Directors & officers
25 officers (2 active, 25 linked, 19 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
148 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
49/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
41
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (91 events)Click to expand
- 2024-10-15📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2024-10-15🏁Company dissolved
- 2024-07-30📄gazette-notice-voluntarygazette · GAZ1(A)
- 2024-07-23📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-18📄dissolution-application-strike-off-companydissolution · DS01
- 2024-04-10📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2024-04-10📄legacycapital · SH20
- 2024-04-10⚠️legacyinsolvency · CAP-SS
- 2024-04-10📄resolutionresolution · RESOLUTIONS
- 2024-02-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-01➕PADBERG, Sebastiaan Augustinus Johannes Maria appointeddirector
- 2024-01-01➖BALL, Anne-Frances resigneddirector
- 2023-09-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-31➖AMIRAHMADI, Afshin resigneddirector
- 2023-07-31➕BALL, Anne-Frances appointeddirector
- 2023-07-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-17➕RUTTER, Louis appointeddirector
- 2023-07-17➖HO, Simon Kin-Man resigneddirector
- 2022-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-27📄change-person-director-company-with-change-dateofficers · CH01
- 2020-10-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-07-09📄change-person-director-company-with-change-dateofficers · CH01
- 2020-03-30📄change-person-director-company-with-change-dateofficers · CH01
- 2019-06-28➖AJERIO, Kingsley resigneddirector
- 2019-03-27➕HO, Simon Kin-Man appointeddirector
- 2019-03-27➖VATNE, Ivar Andreas resigneddirector
- 2018-07-01➕AMIRAHMADI, Afshin appointeddirector
- 2018-07-01➖PIETRANGELI, Tomas Kirstein Brammer resigneddirector
- 2017-04-03➕AJERIO, Kingsley appointeddirector
- 2017-04-03➕PIETRANGELI, Tomas Kirstein Brammer appointeddirector
- 2017-04-03➕VATNE, Ivar Andreas appointeddirector
- 2017-04-03➖WILLIAMS, David Anthony James resigneddirector
- 2017-01-06➖HAEGG, Anders Torbjoern resigneddirector
- 2016-11-10➖SOAR, Tanjot Singh resignedsecretary
- 2016-06-01➕SOAR, Tanjot Singh appointedsecretary
- 2016-05-31➖YOUNG, Karen Bridget resignedsecretary
- 2016-05-31➖YOUNG, Karen Bridget resigneddirector
- 2015-10-01➖PEDERSEN, Jan Egtved resigneddirector
- 2015-05-19➕HAEGG, Anders Torbjoern appointeddirector
- 2012-10-01➕PEDERSEN, Jan Egtved appointeddirector
- 2012-09-22🔓Charge satisfied #10
- 2012-09-22🔓Charge satisfied #9
- 2012-09-22🔓Charge satisfied #8
- 2012-09-22🔓Charge satisfied #7
- 2008-03-28➖GLEN, Nairn resigneddirector
Showing most recent 50 of 91 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-10-15
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-04-10: legacy
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Milk Link Processing Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Milk Link Processing Limited
Corporate parent · holds 75-100% shares · board control
⬇
TANNER FOODS LIMITED
This company · 04263206
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Milk Link Processing Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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 →🔒Advanced scoring suite
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
Statusdissolved
Typeltd
Incorporated2001-08-01
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
Arla House
Savannah Way, Leeds Valley Park
Leeds
LS10 1AB
Filing status
Accounts
Next due: —
Last made up to: 2022-12-31
Confirmation statement
Next due: —
Last: 2023-07-27
Officers (0 active · 23 resigned)
PADBERG, Sebastiaan Augustinus Johannes Maria→
Activedirector · ~55y · appointed 2024-01-01
View their other companies + combined net worth →
RUTTER, Louis→
Activedirector · ~48y · appointed 2023-07-17
View their other companies + combined net worth →
SOAR, Tanjot Singh→
Resignedsecretary · appointed 2016-06-01 · resigned 2016-11-10
TANNER, Karen Patricia→
Resignedsecretary · appointed 2001-08-21 · resigned 2002-03-01
WILLIAMS, David Anthony James→
Resignedsecretary · appointed 2002-03-01 · resigned 2005-03-31
YOUNG, Karen Bridget→
Resignedsecretary · appointed 2005-03-31 · resigned 2016-05-31
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2001-08-01 · resigned 2001-08-21
AJERIO, Kingsley→
Resigneddirector · ~64y · appointed 2017-04-03 · resigned 2019-06-28
AMIRAHMADI, Afshin→
Resigneddirector · ~57y · appointed 2018-07-01 · resigned 2023-07-31
BALL, Anne-Frances→
Resigneddirector · ~54y · appointed 2023-07-31 · resigned 2024-01-01
GLEN, Nairn→
Resigneddirector · ~78y · appointed 2004-02-05 · resigned 2008-03-28
HAEGG, Anders Torbjoern→
Resigneddirector · ~57y · appointed 2015-05-19 · resigned 2017-01-06
HO, Simon Kin-Man→
Resigneddirector · ~49y · appointed 2019-03-27 · resigned 2023-07-17
NEWITT, Michael Richard John→
Resigneddirector · ~81y · appointed 2002-03-01 · resigned 2004-12-31
NICHOLLS, Barry John Leonard→
Resigneddirector · ~79y · appointed 2002-03-01 · resigned 2008-03-28
PEDERSEN, Jan Egtved→
Resigneddirector · ~67y · appointed 2012-10-01 · resigned 2015-10-01
PIETRANGELI, Tomas Kirstein Brammer→
Resigneddirector · ~54y · appointed 2017-04-03 · resigned 2018-07-01
RICHARDS, David Maldwyn→
Resigneddirector · ~66y · appointed 2002-03-01 · resigned 2005-09-19
TANNER, Ann→
Resigneddirector · ~80y · appointed 2001-08-21 · resigned 2002-03-01
TANNER, George Roy→
Resigneddirector · ~105y · appointed 2001-08-21 · resigned 2002-03-01
Click a director name to see their full track record across all companies.
Mortgages & charges
10
Total charges
0
Outstanding
0
Active lenders
Status:Lender:10 of 10 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | An omnibus guarantee and set off agreement | 1 property | 20/02/2006 | 22/09/2012 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Commercial Finance Limited | Legal charge | 2 properties | 20/02/2006 | 22/09/2012 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Commercial Finance Limited | All assets debenture | 1 property | 20/02/2006 | 22/09/2012 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Debenture | 1 property | 20/02/2006 | 22/09/2012 | |
| satisfied | Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Trading as Rabobank International) (Thesecurity Trustee) | Supplemental security agreement | 1 property | 20/02/2004 | 15/03/2006 | |
| satisfied | Cooperatieve Centrale Raiffesen-Boerenleenbank B.A. (Rabobank International London Branch) Asagent and Trustee for the Finance Parties (Security Trustee) | Security agreement | 1 property | 25/07/2002 | 15/03/2006 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 15/02/2002 | 28/02/2006 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 15/02/2002 | 28/02/2006 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 15/02/2002 | 28/02/2006 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland Commercial Services Limited | Fixed and floating charge | 1 property | 13/02/2002 | 28/02/2006 |
Recent filings (148 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2024-10-15
gazette-notice-voluntary
gazette · GAZ1(A)
2024-07-30
change-person-director-company-with-change-date
officers · CH01
2024-07-23
dissolution-application-strike-off-company
dissolution · DS01
2024-07-18
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-04-10
legacy
capital · SH20
2024-04-10
legacy
insolvency · CAP-SS
2024-04-10
resolution
resolution · RESOLUTIONS
2024-04-10
termination-director-company-with-name-termination-date
officers · TM01
2024-02-07
appoint-person-director-company-with-name-date
officers · AP01
2024-02-07
accounts-with-accounts-type-dormant
accounts · AA
2023-09-14
appoint-person-director-company-with-name-date
officers · AP01
2023-08-01
termination-director-company-with-name-termination-date
officers · TM01
2023-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-27
termination-director-company-with-name-termination-date
officers · TM01
2023-07-19