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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
Active 5
  • 1
    Evans, Clare Elisabeth
    Chief Operating Officer born in December 1974
    Individual (5 offsprings)
    Officer
    2020-04-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Moore, Kevin Raymond George
    Chief Commercial Officer born in April 1970
    Individual (17 offsprings)
    Officer
    2020-04-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Robinson, Catherine Ann
    Chartered Accountant born in April 1973
    Individual (3 offsprings)
    Officer
    2019-08-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Evans, Michael
    Group Communications Officer born in April 1967
    Individual (73 offsprings)
    Officer
    2011-09-23 ~ dissolved
    OF - Director → CIF 0
    Evans, Michael
    Individual (73 offsprings)
    Officer
    2011-09-23 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    HAZLEWOODS (PROPRIETARY) LIMITED - 1980-12-31
    Greencore Group Uk Centre, Midland Way, Barlborough, Chesterfield, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Hughes, Anthony Thomas Charles
    Operations Director born in April 1942
    Individual
    Officer
    1993-05-25 ~ 1993-08-31
    OF - Director → CIF 0
  • 2
    Haden, Peter Demmery
    Chief Operating Officer born in October 1973
    Individual (26 offsprings)
    Officer
    2019-08-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 3
    Walker, Diane Susan
    Chief Executive Officer born in May 1972
    Individual (22 offsprings)
    Officer
    2011-09-23 ~ 2013-05-24
    OF - Director → CIF 0
  • 4
    Blakey, Nigel Edward
    Finance Director born in March 1969
    Individual (8 offsprings)
    Officer
    2019-08-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 5
    Watkiss, Andrew Harvey
    Chartered Secretary born in November 1953
    Individual
    Officer
    1993-11-30 ~ 1994-02-21
    OF - Director → CIF 0
    Watkiss, Andrew Harvey
    Chartered Secretary
    Individual
    Officer
    1993-11-30 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 6
    Whitton, Richard Mark
    Operations Director born in January 1955
    Individual
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 7
    Reynolds, John Anthony
    Operations Director born in May 1940
    Individual
    Officer
    1993-05-25 ~ 1993-08-31
    OF - Director → CIF 0
  • 8
    Mcdonald, Andrew John
    Solicitor born in January 1974
    Individual (56 offsprings)
    Officer
    2010-07-01 ~ 2011-09-23
    OF - Director → CIF 0
  • 9
    Williams, Alan Richard
    Chief Financial Officer born in November 1969
    Individual (218 offsprings)
    Officer
    2011-09-23 ~ 2016-10-03
    OF - Director → CIF 0
  • 10
    Hollingworth, Paul Robert
    Accountant born in April 1960
    Individual
    Officer
    1993-08-31 ~ 1994-02-21
    OF - Director → CIF 0
  • 11
    Browne, Christopher Bernard
    Operations Director born in April 1946
    Individual (1 offspring)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 12
    O'leary, Conor
    Group Company Secretary born in April 1969
    Individual (34 offsprings)
    Officer
    2011-09-23 ~ 2019-01-29
    OF - Director → CIF 0
  • 13
    Oldroyd, David Colin
    Managing Director born in July 1947
    Individual (3 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 14
    Tonge, Eoin Philip
    Company Director born in August 1972
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ 2020-04-24
    OF - Director → CIF 0
  • 15
    Phillips, Graham
    Personnel Director born in January 1948
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 16
    Desai, Ajay
    Finance Director born in November 1951
    Individual
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
    Desai, Ajay
    Individual
    Officer
    ~ 1993-11-30
    OF - Secretary → CIF 0
  • 17
    1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (7 offsprings)
    Officer
    1994-02-21 ~ 2011-05-26
    PE - Director → CIF 0
  • 18
    No 1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (7 offsprings)
    Officer
    2001-02-21 ~ 2011-05-26
    PE - Director → CIF 0
    2001-02-21 ~ 2011-05-26
    PE - Secretary → CIF 0
parent relation
Company in focus

UNIQUE CONVENIENCE FOODS LIMITED

Previous names
AMRAF MOTOR COMPANY LIMITED - 2000-06-21
COUNTY DAIRIES LIMITED - 1999-08-23
AMRAF MOTOR COMPANY LIMITED - 1999-05-28
ARLINGTON MOTOR COMPANY LIMITED - 1993-08-24
Standard Industrial Classification
99999 - Dormant Company

  • UNIQUE CONVENIENCE FOODS LIMITED
    Info
    AMRAF MOTOR COMPANY LIMITED - 2000-06-21
    COUNTY DAIRIES LIMITED - 2000-06-21
    AMRAF MOTOR COMPANY LIMITED - 2000-06-21
    ARLINGTON MOTOR COMPANY LIMITED - 2000-06-21
    Registered number 00287851
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 1934-05-08 and dissolved on 2023-05-18 (89 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.