PREPARED FOODS GROUP 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 1

Russell, Michael John
Company Director born in January 1951
Individual (8 offsprings)
Officer
1997-05-19 ~ now
OF - Director → CIF 0
Russell, Michael John
Company Director
Individual (8 offsprings)
Officer
1997-05-19 ~ now
OF - Secretary → CIF 0

Ceased 17

1
Steenholdt, Steen
Director born in November 1949
Individual (3 offsprings)
Officer
1996-12-29 ~ 1997-05-17
OF - Director → CIF 0
2
Roberts, Mark Duncan
Commercial Director born in May 1956
Individual (2 offsprings)
Officer
~ 2003-09-26
OF - Director → CIF 0
3
Hunter, Nigel John
Managing Director born in November 1952
Individual (1 offspring)
Officer
1996-12-29 ~ 2006-03-03
OF - Director → CIF 0
4
Mclellan, Roger
Production Director born in September 1946
Individual
Officer
1994-02-03 ~ 1996-12-28
OF - Director → CIF 0
5
Langford, Michael Rodney
Production Director born in December 1949
Individual (1 offspring)
Officer
1993-07-26 ~ 1994-02-04
OF - Director → CIF 0
6
Price, Stephen
Managing Director born in May 1949
Individual (2 offsprings)
Officer
2000-08-01 ~ 2001-12-28
OF - Director → CIF 0
7
Tate, James
Accountant born in November 1972
Individual
Officer
2001-12-20 ~ 2002-01-20
OF - Director → CIF 0
8
Plyte, Mark Edward
Financial Director born in June 1961
Individual (6 offsprings)
Officer
1994-01-01 ~ 1997-05-17
OF - Director → CIF 0
Plyte, Mark Edward
Individual (6 offsprings)
Officer
~ 1996-12-28
OF - Secretary → CIF 0
9
Wall, Peter William
Director born in September 1944
Individual
Officer
1996-12-29 ~ 2008-11-30
OF - Director → CIF 0
10
Abbott, David Charles
Company Director born in November 1960
Individual
Officer
2000-05-17 ~ 2003-02-04
OF - Director → CIF 0
11
Sims, David John
Company Director born in August 1948
Individual (3 offsprings)
Officer
1997-05-19 ~ 2005-10-18
OF - Director → CIF 0
12
Ashworth, Paul Francis
Company Director born in July 1956
Individual
Officer
~ 1994-12-02
OF - Director → CIF 0
13
Whiley, Graham Leonard
Director born in April 1959
Individual (8 offsprings)
Officer
~ 1996-12-31
OF - Director → CIF 0
Whiley, Graham Leonard
Individual (8 offsprings)
Officer
~ 1994-01-01
OF - Secretary → CIF 0
14
Greenacre, Melvyn Walter
Director born in January 1941
Individual
Officer
~ 1993-08-15
OF - Director → CIF 0
15
Thomson, George
Managing Director born in June 1952
Individual
Officer
2000-05-17 ~ 2007-07-31
OF - Director → CIF 0
16
Turner, Kevin
Technical Director born in November 1954
Individual
Officer
1993-07-26 ~ 1996-12-28
OF - Director → CIF 0
17
Coates, Philip Edward
Director born in February 1948
Individual
Officer
1996-12-29 ~ 1997-05-17
OF - Director → CIF 0
Coates, Philip Edward
Director
Individual
Officer
1996-12-29 ~ 1997-05-17
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

10890 - Manufacture Of Other Food Products N.e.c.

PREPARED FOODS GROUP LIMITED
Info
Registered number 00523009
The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick CV34 6UW
PRIVATE LIMITED COMPANY incorporated on 1953-08-25 (72 years 6 months). The company status is Active.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.