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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 24
  • 1
    Simmonds, Joanne Caroline Kershaw
    Director born in August 1982
    Individual (43 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Friston, Paul Allan
    Director born in June 1973
    Individual (73 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Nigel Barry
    Company Director born in March 1972
    Individual (50 offsprings)
    Officer
    2024-07-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Haskins, Christopher Robin, Lord
    Chairman born in May 1937
    Individual (32 offsprings)
    Officer
    ~ 1998-04-20
    OF - Director → CIF 0
  • 5
    Fletcher, Martyn Paul
    Coo born in April 1967
    Individual (110 offsprings)
    Officer
    2017-07-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 6
    Williams, Carol
    Solicitor born in December 1957
    Individual (162 offsprings)
    Officer
    2005-03-31 ~ 2012-04-16
    OF - Director → CIF 0
  • 7
    Wild, Julian Nicholas
    Company Secretary born in May 1953
    Individual (82 offsprings)
    Officer
    2004-11-26 ~ 2005-03-31
    OF - Director → CIF 0
    Wild, Julian Nicholas
    Individual (82 offsprings)
    Officer
    ~ 2005-03-31
    OF - Secretary → CIF 0
  • 8
    Quayle, Huan
    Assistant Company Secretary born in March 1979
    Individual (42 offsprings)
    Officer
    2010-03-22 ~ 2012-10-09
    OF - Director → CIF 0
    Quayle, Huan
    Individual (42 offsprings)
    Officer
    2010-03-22 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 9
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (82 offsprings)
    Officer
    2018-06-30 ~ 2024-07-26
    OF - Director → CIF 0
  • 10
    Davies, Gareth Wyn
    Accountant born in February 1964
    Individual (239 offsprings)
    Officer
    2015-08-24 ~ 2017-08-23
    OF - Director → CIF 0
  • 11
    Morgan, David Steven
    Solicitor born in July 1976
    Individual (81 offsprings)
    Officer
    2012-10-09 ~ 2015-08-25
    OF - Director → CIF 0
  • 12
    Barton, Alan
    Group Finance Executive born in August 1954
    Individual (40 offsprings)
    Officer
    1998-04-20 ~ 2000-05-05
    OF - Director → CIF 0
  • 13
    Hall, Linda Jane
    Assistant Company Secretary born in May 1956
    Individual (56 offsprings)
    Officer
    2008-07-22 ~ 2010-03-03
    OF - Director → CIF 0
    Hall, Linda Jane
    Individual (56 offsprings)
    Officer
    2006-04-24 ~ 2010-03-03
    OF - Secretary → CIF 0
  • 14
    Christie, Michael Sean
    Finance Director born in October 1957
    Individual (55 offsprings)
    Officer
    1996-02-21 ~ 2004-10-22
    OF - Director → CIF 0
  • 15
    Lill, Jonathan Craig
    Born in February 1968
    Individual (55 offsprings)
    Officer
    2006-05-19 ~ 2008-07-22
    OF - Director → CIF 0
  • 16
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (131 offsprings)
    Officer
    2014-06-20 ~ 2017-07-18
    OF - Director → CIF 0
  • 17
    Hill, Robert Christopher
    Individual (130 offsprings)
    Officer
    2005-03-31 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 18
    Morgan, Michael Albert Joseph
    Director born in April 1943
    Individual (16 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 19
    Ellis, Ian Anthony
    Group Finance Executive born in September 1963
    Individual (41 offsprings)
    Officer
    2000-05-05 ~ 2006-05-19
    OF - Director → CIF 0
  • 20
    Henderson, Stephen
    Financial Controller born in August 1957
    Individual (133 offsprings)
    Officer
    2012-04-16 ~ 2014-08-01
    OF - Director → CIF 0
  • 21
    Pike, Richard Neil
    Group Cfo born in September 1969
    Individual (223 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 22
    Clark, Martin
    Director born in April 1945
    Individual (40 offsprings)
    Officer
    ~ 1996-02-21
    OF - Director → CIF 0
  • 23
    Kers, Ronald Klaas Otto, Mr.
    Group Ceo born in July 1969
    Individual (102 offsprings)
    Officer
    2018-06-30 ~ 2023-05-26
    OF - Director → CIF 0
  • 24
    NORTHERN FOODS LIMITED
    - now 00471864
    NORTHERN FOODS P L C - 2011-05-27
    NORTHERN FOODS PLC - 2011-05-27
    Trinity Park House, Trinity Business Park, Wakefield, England
    Active Corporate (52 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTHERN FOODS AMERICAN HOLDINGS LIMITED

Period: 1980-12-31 ~ 2025-10-28
Company number: 00045394
Registered names
NORTHERN FOODS AMERICAN HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • NORTHERN FOODS AMERICAN HOLDINGS LIMITED
    Info
    NORTHERN FOODS TRANSPORT LIMITED - 1980-12-31
    WALKER AND MARTIN LIMITED - 1980-12-31
    Registered number 00045394
    Trinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE
    PRIVATE LIMITED COMPANY incorporated on 1895-09-26 and dissolved on 2025-10-28 (130 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.