CARR'S FLOUR MILLS LIMITED

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 7

1
Large, Simone Louise
Individual (21 offsprings)
Officer
2016-09-03 ~ now
OF - Secretary → CIF 0
2
Goddard, David James
Born in November 1974
Individual (2 offsprings)
Officer
2024-04-01 ~ now
OF - Director → CIF 0
3
Butler, Roger William, Mr.
Born in December 1960
Individual (6 offsprings)
Officer
2016-09-03 ~ now
OF - Director → CIF 0
4
Fyfe, Neil Stuart
Born in February 1978
Individual (3 offsprings)
Officer
2024-05-01 ~ now
OF - Director → CIF 0
5
Burns, Allan William
Born in December 1959
Individual (2 offsprings)
Officer
2018-10-01 ~ now
OF - Director → CIF 0
6
George, Michael David
Born in August 1973
Individual (25 offsprings)
Officer
2016-09-03 ~ now
OF - Director → CIF 0
7
WHITWORTHS FOOD GROUP LTD
Victoria Mills, London Road, Wellingborough, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Person with significant control
2025-03-31 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 17

1
Carr, Ian Cufaude
Flour Miller born in August 1928
Individual
Officer
~ 1998-08-29
OF - Director → CIF 0
2
Monroe, Duncan Redfern
Managing Director born in July 1957
Individual
Officer
1999-09-01 ~ 2019-09-30
OF - Director → CIF 0
3
Wood, Ronald Chalmers
Director born in November 1947
Individual
Officer
~ 2013-05-01
OF - Director → CIF 0
Wood, Ronald Chalmers
Individual
Officer
~ 2013-01-01
OF - Secretary → CIF 0
4
Munro, Robert Hugh
Company Director born in February 1966
Individual (1 offspring)
Officer
2019-09-01 ~ 2023-07-12
OF - Director → CIF 0
5
Wood, Katie
Individual
Officer
2013-01-01 ~ 2016-09-03
OF - Secretary → CIF 0
6
Mullen, Robert Ainsworth
Sales Director born in December 1962
Individual (4 offsprings)
Officer
2002-01-31 ~ 2007-04-06
OF - Director → CIF 0
7
Armstrong, David Brian
Director born in November 1941
Individual
Officer
~ 1994-06-30
OF - Director → CIF 0
8
Holmes, Christopher Nigel Couper
Director born in September 1951
Individual (1 offspring)
Officer
1994-09-23 ~ 2013-07-31
OF - Director → CIF 0
9
Austin, Neil
Finance Director born in December 1975
Individual (40 offsprings)
Officer
2013-05-01 ~ 2016-09-03
OF - Director → CIF 0
10
Kane, Lorraine
Finance Director born in March 1973
Individual
Officer
2022-04-01 ~ 2023-07-31
OF - Director → CIF 0
11
Wishart, George
Director born in September 1957
Individual
Officer
2016-09-03 ~ 2022-04-01
OF - Director → CIF 0
12
Holmes, John
Manager born in August 1942
Individual
Officer
~ 2001-02-28
OF - Director → CIF 0
13
Tudor, John Edward
Director born in November 1939
Individual
Officer
~ 1999-11-20
OF - Director → CIF 0
14
Davies, Timothy John
Company Director born in July 1962
Individual (34 offsprings)
Officer
2013-03-01 ~ 2016-09-03
OF - Director → CIF 0
15
Peters, Michael Grant
Director born in May 1964
Individual (1 offspring)
Officer
2023-07-10 ~ 2024-10-25
OF - Director → CIF 0
16
Lines, David Edward
Mill Manager born in July 1940
Individual
Officer
~ 2013-01-01
OF - Director → CIF 0
17
WHITWORTHS HOLDINGS LTD
WHITWORTHS HOLDINGS LIMITED - now
DOGSTHORPE ACQUISITIONS LIMITED - 2013-11-04
Victoria Mills, London Road, Wellingborough, England
Active Corporate (8 parents, 6 offsprings)
Person with significant control
2016-09-03 ~ 2025-03-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

10611 - Grain Milling

CARR'S FLOUR MILLS LIMITED
Info
Registered number 00480341
Victoria Mills, London Road, Wellingborough, Northamptonshire NN8 2DT
PRIVATE LIMITED COMPANY incorporated on 1950-03-31 (75 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.