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 4
  • 1
    Salmon, Claire
    Group Financial Controller born in January 1976
    Individual (36 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Horan, Trevor James
    Emea Country Compliance Director born in October 1972
    Individual (37 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Deasy, Ronan
    Accountant born in December 1964
    Individual (39 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
    Deasy, Ronan
    Individual (39 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Secretary → CIF 0
  • 4
    CALLROSE LIMITED - 1988-03-17
    Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Mccarthy, Stan
    Chief Executive born in September 1957
    Individual (35 offsprings)
    Officer
    2008-05-13 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Friel, Hugh
    Director born in July 1944
    Individual
    Officer
    2005-08-25 ~ 2008-05-13
    OF - Director → CIF 0
  • 3
    Cregan, Denis
    Director born in March 1946
    Individual (1 offspring)
    Officer
    2005-08-25 ~ 2008-05-13
    OF - Director → CIF 0
  • 4
    De Rozarieux, Mark Ian
    Individual (10 offsprings)
    Officer
    2002-06-26 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 5
    Durran, Brian
    Individual (37 offsprings)
    Officer
    2005-08-25 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 6
    Larkin, Marguerite
    Chief Financial Officer born in June 1971
    Individual (1 offspring)
    Officer
    2018-09-30 ~ 2020-11-27
    OF - Director → CIF 0
  • 7
    Clarkson, James Norman
    Individual (7 offsprings)
    Officer
    2003-09-23 ~ 2005-08-25
    OF - Secretary → CIF 0
  • 8
    Matthews, Luc Paul Ernest Vancauwenberghe
    Margarine Manufacturer born in July 1937
    Individual
    Officer
    ~ 2000-06-28
    OF - Director → CIF 0
  • 9
    Healy, Flor
    Director born in April 1962
    Individual (35 offsprings)
    Officer
    2008-05-13 ~ 2017-10-31
    OF - Director → CIF 0
  • 10
    Matthews, Elaine
    Director born in September 1942
    Individual
    Officer
    ~ 2005-08-25
    OF - Director → CIF 0
    Matthews, Elaine
    Individual
    Officer
    ~ 1992-11-09
    OF - Secretary → CIF 0
  • 11
    Davenport, Michael Graham
    Individual (2 offsprings)
    Officer
    1997-04-18 ~ 2000-08-25
    OF - Secretary → CIF 0
  • 12
    West, Alan
    Trading Director born in August 1933
    Individual
    Officer
    1992-11-09 ~ 1995-06-30
    OF - Director → CIF 0
  • 13
    Mehigan, Brian Cornelius
    Director born in July 1961
    Individual (37 offsprings)
    Officer
    2005-08-25 ~ 2018-09-30
    OF - Director → CIF 0
  • 14
    Townend, Frank Dyson
    Chartered Accountant born in January 1950
    Individual (2 offsprings)
    Officer
    1992-11-09 ~ 1994-11-10
    OF - Director → CIF 0
    Townend, Frank Dyson
    Individual (2 offsprings)
    Officer
    1992-11-09 ~ 1994-11-10
    OF - Secretary → CIF 0
  • 15
    Whitehead, Robert Nicholas
    Director born in May 1961
    Individual (14 offsprings)
    Officer
    1992-11-09 ~ 2005-08-25
    OF - Director → CIF 0
    Whitehead, Robert Nicholas
    Margarine Manufacturer
    Individual (14 offsprings)
    Officer
    1994-11-11 ~ 1997-04-18
    OF - Secretary → CIF 0
    Whitehead, Robert Nicholas
    Margarine Manufactur
    Individual (14 offsprings)
    2000-08-25 ~ 2002-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

MATTHEWS FOODS LIMITED

Previous names
MATTHEWS FOODS PLC - 2005-12-15
S.D. MATTHEWS, LIMITED - 1990-10-08
Standard Industrial Classification
10420 - Manufacture Of Margarine And Similar Edible Fats

  • MATTHEWS FOODS LIMITED
    Info
    MATTHEWS FOODS PLC - 2005-12-15
    S.D. MATTHEWS, LIMITED - 1990-10-08
    Registered number 00515691
    Kerry, Bradley Road, Royal Portbury Dock, Bristol BS20 7NZ
    Private Limited Company incorporated on 1953-01-31 (72 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.