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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 52
  • 1
    Walker, Christopher
    Born in February 1963
    Individual (16 offsprings)
    Officer
    2013-12-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 2
    Ni Chionna, Orna Gabrielle
    Born in February 1956
    Individual (22 offsprings)
    Officer
    2002-05-28 ~ 2011-04-07
    OF - Director → CIF 0
  • 3
    Morgan, David Steven
    Born in July 1976
    Individual (81 offsprings)
    Officer
    2014-10-31 ~ 2015-08-24
    OF - Director → CIF 0
    Morgan, David Steven
    Individual (81 offsprings)
    Officer
    2012-04-16 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 4
    Wild, Julian Nicholas
    Individual (85 offsprings)
    Officer
    (before 1991-08-03) ~ 2005-03-11
    OF - Secretary → CIF 0
  • 5
    Henderson, Stephen
    Born in August 1957
    Individual (135 offsprings)
    Officer
    2011-05-25 ~ 2014-08-01
    OF - Director → CIF 0
  • 6
    Derry, Kirsty Susan
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2011-06-14 ~ 2013-12-02
    OF - Director → CIF 0
  • 7
    Williams, Carol
    Individual (163 offsprings)
    Officer
    2005-03-11 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 8
    Clark, Martin
    Born in April 1945
    Individual (40 offsprings)
    Officer
    (before 1991-08-03) ~ 1996-02-21
    OF - Director → CIF 0
  • 9
    Barden, Stefan
    Born in December 1962
    Individual (29 offsprings)
    Officer
    2006-01-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 10
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (132 offsprings)
    Officer
    2014-06-20 ~ 2017-07-18
    OF - Director → CIF 0
  • 11
    Maiden, Jeremy Kim
    Born in April 1961
    Individual (33 offsprings)
    Officer
    2005-09-05 ~ 2008-11-14
    OF - Director → CIF 0
  • 12
    Toal, Ian John
    Born in October 1966
    Individual (29 offsprings)
    Officer
    2015-07-31 ~ 2016-07-08
    OF - Director → CIF 0
  • 13
    Booker, Andrew Michael
    Born in September 1967
    Individual (14 offsprings)
    Officer
    2008-11-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Boparan, Baljinder Kaur
    Born in January 1968
    Individual (61 offsprings)
    Officer
    2011-04-07 ~ now
    OF - Director → CIF 0
  • 15
    Pike, Richard Neil
    Born in September 1969
    Individual (229 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 16
    Silk, Jon Stanley
    Born in June 1961
    Individual (34 offsprings)
    Officer
    2011-04-07 ~ 2011-05-25
    OF - Director → CIF 0
  • 17
    Hobson, Anthony John
    Born in July 1947
    Individual (45 offsprings)
    Officer
    2002-05-28 ~ 2011-04-07
    OF - Director → CIF 0
  • 18
    Patel, Veepul
    Born in September 1972
    Individual (13 offsprings)
    Officer
    2011-08-09 ~ 2014-08-01
    OF - Director → CIF 0
  • 19
    Williams, Nigel Barry
    Company Director born in March 1972
    Individual (50 offsprings)
    Officer
    2024-07-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 20
    Nish, David Thomas
    Born in May 1960
    Individual (95 offsprings)
    Officer
    2005-07-01 ~ 2011-04-07
    OF - Director → CIF 0
  • 21
    Davies, Gareth Wyn
    Born in February 1964
    Individual (239 offsprings)
    Officer
    2015-08-24 ~ 2017-08-31
    OF - Director → CIF 0
    Davies, Gareth Wyn
    Individual (239 offsprings)
    Officer
    2015-08-24 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 22
    Amin, Saeeda Naz
    Born in February 1969
    Individual (17 offsprings)
    Officer
    2011-12-31 ~ 2015-04-21
    OF - Director → CIF 0
  • 23
    Friston, Paul Allan
    Born in June 1973
    Individual (75 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 24
    Fletcher, Martyn Paul
    Born in April 1967
    Individual (110 offsprings)
    Officer
    2017-07-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 25
    Kular, Kuldip Singh
    Born in October 1960
    Individual (16 offsprings)
    Officer
    2011-04-07 ~ 2013-06-17
    OF - Director → CIF 0
  • 26
    Christie, Michael Sean
    Born in October 1957
    Individual (55 offsprings)
    Officer
    1996-02-21 ~ 2004-10-22
    OF - Director → CIF 0
  • 27
    Sims, Howard Ronald
    Born in August 1947
    Individual (11 offsprings)
    Officer
    2003-01-27 ~ 2004-06-30
    OF - Director → CIF 0
  • 28
    Stewart, Alexander Jonathan
    Born in October 1949
    Individual (15 offsprings)
    Officer
    1994-08-01 ~ 2003-09-03
    OF - Director → CIF 0
  • 29
    Haskins, Christopher Robin, Lord
    Born in May 1937
    Individual (32 offsprings)
    Officer
    (before 1991-08-03) ~ 2002-02-01
    OF - Director → CIF 0
  • 30
    Gribbin, Matthew Thomas
    Born in January 1958
    Individual (14 offsprings)
    Officer
    2003-01-27 ~ 2006-02-28
    OF - Director → CIF 0
  • 31
    Blackburn, Peter Hugh
    Born in December 1940
    Individual (18 offsprings)
    Officer
    2001-11-13 ~ 2005-07-21
    OF - Director → CIF 0
  • 32
    Kers, Ronald Klaas Otto, Mr.
    Born in July 1969
    Individual (102 offsprings)
    Officer
    2018-06-30 ~ 2023-05-26
    OF - Director → CIF 0
  • 33
    Illsley, Anthony Kim
    Born in July 1956
    Individual (122 offsprings)
    Officer
    2006-10-01 ~ 2011-04-07
    OF - Director → CIF 0
  • 34
    Hunter, Graham Keith
    Born in November 1963
    Individual (28 offsprings)
    Officer
    2011-04-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 35
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (82 offsprings)
    Officer
    2018-06-30 ~ 2024-07-26
    OF - Director → CIF 0
  • 36
    Howard, William Brian
    Born in July 1926
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 1996-07-25
    OF - Director → CIF 0
  • 37
    Morgan, Michael Albert Joseph
    Born in April 1943
    Individual (16 offsprings)
    Officer
    (before 1991-08-03) ~ 2000-12-31
    OF - Director → CIF 0
  • 38
    Davidson, Richard Colin Neil
    Born in February 1951
    Individual (55 offsprings)
    Officer
    1994-08-01 ~ 1998-03-30
    OF - Director → CIF 0
  • 39
    Turner, Sandra
    Company Director born in August 1952
    Individual (10 offsprings)
    Officer
    2010-05-01 ~ 2011-04-07
    OF - Director → CIF 0
  • 40
    Feeley, Lochlain John
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2014-08-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 41
    Herrick, Simon Edward
    Born in June 1963
    Individual (63 offsprings)
    Officer
    2010-01-04 ~ 2011-06-30
    OF - Director → CIF 0
  • 42
    Metcalf, Michael Edward
    Born in January 1952
    Individual (47 offsprings)
    Officer
    1994-08-01 ~ 1996-06-11
    OF - Director → CIF 0
  • 43
    Bell, Ronald James Scott
    Born in March 1950
    Individual (20 offsprings)
    Officer
    2005-09-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 44
    Boparan, Ranjit Singh
    Born in August 1966
    Individual (100 offsprings)
    Officer
    2011-04-07 ~ now
    OF - Director → CIF 0
  • 45
    O'driscoll, Patricia Anne
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2004-03-29 ~ 2007-02-01
    OF - Director → CIF 0
  • 46
    Dyer, Colin John
    Born in September 1952
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 2006-09-06
    OF - Director → CIF 0
  • 47
    Alexander, Helen
    Born in February 1957
    Individual (31 offsprings)
    Officer
    1994-08-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 48
    Fry, Jonathan Michael
    Born in August 1937
    Individual (23 offsprings)
    Officer
    (before 1991-08-03) ~ 2002-05-28
    OF - Director → CIF 0
  • 49
    Edey, Russell Philip
    Born in August 1942
    Individual (23 offsprings)
    Officer
    (before 1991-08-03) ~ 1998-03-30
    OF - Director → CIF 0
  • 50
    Dunsford, John Alexander
    Born in April 1976
    Individual (22 offsprings)
    Officer
    2015-04-20 ~ 2016-04-29
    OF - Director → CIF 0
  • 51
    Wookey, Simon James Penny
    Born in April 1966
    Individual (41 offsprings)
    Officer
    2013-06-17 ~ 2017-09-28
    OF - Director → CIF 0
  • 52
    BH ACQUISITIONS LIMITED
    - now 07495745
    BOPARAN BIDCO LIMITED - 2011-01-18
    Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NORTHERN FOODS LIMITED

Period: 2011-05-27 ~ now
Company number: 00471864
Registered names
NORTHERN FOODS LIMITED - now
NORTHERN FOODS PLC - 2011-05-27
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NORTHERN FOODS LIMITED
    Info
    NORTHERN FOODS PLC - 2011-05-27
    NORTHERN FOODS P L C - 2011-05-27
    Registered number 00471864
    Trinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE
    PRIVATE LIMITED COMPANY incorporated on 1949-08-15 (77 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • NORTHERN FOODS LIMITED
    S
    Registered number 471864
    Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
    LEEDS, UK
    CIF 1
  • NORTHERN FOODS LIMITED
    S
    Registered number 00471864
    Trinity Park House, Fox Way, Wakefield, England, WF2 8EE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • NORTHERN FOODS LIMITED
    S
    Registered number 00471864
    Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WD2 8EE
    Corporate in Companies House, England And Wales
    CIF 3
  • NORTHERN FOODS LIMITED
    S
    Registered number 471864
    Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
    Private Limited Company in Companies House, England And Wales
    CIF 4
  • NORTHERN FOODS LIMITED
    S
    Registered number 00471864
    Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
    Limited Company in United Kingdom
    CIF 5
    Private Limited Company in United Kingdom
    CIF 6
  • NORTHERN FOODS LIMITED
    S
    Registered number 471864
    Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, England, WF2 8EE
    Limited Company in Uk Companies House, Uk
    CIF 7
  • NORTHERN FOODS LIMITED
    S
    Registered number 00471864
    Trinity Park House, Trinity Business Park, Wakefield, England, WF2 8EE
    Limited By Shares in Uk Companies House, Uk
    CIF 8
    Limited Company in Uk Companies House, Uk
    CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25
  • NORTHERN FOODS LIMITED
    S
    Registered number 00471864
    Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, England, WF2 8EE
    Limited Company in Uk Companies House, Uk
    CIF 26 CIF 27 CIF 28
(more)
(less)
child relation
Offspring entities and appointments 28
  • 1
    2 SISTERS SITE CERTIFICATION LIMITED
    - now 00862054
    2 SISTERS FOOD SITE CERTIFICATION LIMITED - 2012-03-21
    NORTHERN FOODS TECHNICAL SERVICES SITE CERTIFICATION LIMITED - 2012-02-16
    WEST COUNTRY FROZEN FOODS LIMITED - 2005-03-01
    H J NEWPORT LIMITED - 1988-04-18
    DORSET FOOD PRODUCTS LIMITED - 1984-04-02
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 2
    BEVERLEY HOUSE INVESTMENTS LIMITED
    - now 02475726
    DATEVITAL LIMITED - 1990-05-29
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    BRAVO FB LIMITED
    - now 02327356
    FOX'S BISCUITS LIMITED
    - 2020-11-23 02327356 00313761... (more)
    NORTHERN FOODS GROCERY GROUP LIMITED - 1989-06-19
    DOMESPEC LIMITED - 1989-03-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BUXTED CHICKEN LIMITED
    - now 03055284 00612004... (more)
    DRESSADMIRE LIMITED
    - 2022-10-21 03055284
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 5
    CENTURY WAY (NUMBER ONE) LIMITED
    - now 00488384
    PORK FARMS LIMITED - 2007-01-16
    F.W. FARNSWORTH LIMITED - 1990-07-25
    G.FOLWELL & SON LIMITED - 1979-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED
    - now 01213157
    BOWYERS (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED - 2007-01-22
    SCOT BOWYERS PENSION SCHEME TRUSTEES LIMITED - 1982-07-15
    UNIGATE SENIOR PENSIONS SCHEME TRUSTEES LIMITED - 1981-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    CHILLED FOOD ASSOCIATION LIMITED
    02572566
    3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (58 parents)
    Officer
    1999-03-24 ~ 2019-11-21
    CIF 1 - Director → ME
  • 8
    CONVENIENCE FOODS LIMITED
    - now 02226886
    NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
    NEATSINGLE LIMITED - 1988-08-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (53 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    DREAMPHOTO LIMITED
    03055258
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 10
    DREAMPLAYER LIMITED
    03055269
    Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 11
    ENTRANCELORD LIMITED
    04367760
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 12
    FARNSWORTH INVESTMENTS LIMITED
    - now 02475724
    CHARTBETTER LIMITED - 1990-05-29
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    FLEUR DE LYS PIES LIMITED
    - now 00974782
    AVANA MEAT PRODUCTS LIMITED - 1989-05-26
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    FOX'S BISCUITS LIMITED - now
    BRAVO 1 HOLDCO LIMITED
    - 2020-11-23 12900055
    St Paul's House, 8-12 Warwick Lane, Warwick Lane, London, England
    Active Corporate (17 parents)
    Person with significant control
    2020-09-23 ~ 2020-10-31
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 15
    GEORGE PAYNE & CO LIMITED
    - now 00940060
    BEVERLEY HOUSE (4000) LIMITED - 1998-07-31
    READY ROASTED CHICKENS LIMITED - 1994-07-19
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 16
    HOLLAND'S PIES LIMITED - now
    SPICE HOLDCO LIMITED
    - 2023-04-03 13634109
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, Colmore Row, Birmingham, England
    Active Corporate (8 parents)
    Person with significant control
    2021-09-21 ~ 2023-04-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 17
    ISLAND WHARF (100) LIMITED
    04541503 04541548... (more)
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 18
    ISLAND WHARF (300) LIMITED
    04541512 04541548... (more)
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 19
    ISLAND WHARF (600) LIMITED
    04541548 04541503... (more)
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 20
    MELWOOD INVESTMENTS LIMITED
    00755925
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 21
    NORTHERN FOODS AMERICAN HOLDINGS LIMITED
    - now 00045394
    NORTHERN FOODS TRANSPORT LIMITED - 1980-12-31
    WALKER AND MARTIN LIMITED - 1977-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 22
    NORTHERN FOODS FINANCE LIMITED
    - now 03945309
    FIREREALM LIMITED - 2001-08-28
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 23
    NORTHERN FOODS GROCERY GROUP LIMITED
    - now 00313761 02327356
    FOX'S BISCUITS LIMITED - 1989-06-19
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (50 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 24
    OAKHCO LIMITED
    11913434
    Trinity Park House, Fox Way, Wakefield, West Yorkshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-03-29 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 25
    QUINCEY HOLDCO LIMITED
    15128167
    Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-09-10 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 26
    SATURN HOLDCO LIMITED
    17190463
    Trinity Park House, Fox Way, Wakefield, England
    Active Corporate (3 parents)
    Person with significant control
    2026-04-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 27
    SOLWAY FOODS HOLDINGS LIMITED
    - now 02930016
    PRINTANY LIMITED - 1994-06-01
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 28
    TODAYULTRA LIMITED
    02807031
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.