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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 2
  • 1
    Berry, John Graham
    Director born in January 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Attwood, Paul Gerard
    Solicitor born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-13 ~ dissolved
    OF - Director → CIF 0
    Attwood, Paul Gerard
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Dyer, Bryan John
    Director/Agriculturalist born in January 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-09-20
    OF - Director → CIF 0
  • 2
    Mclure, Malcolm
    Accountant born in April 1940
    Individual
    Officer
    icon of calendar 1994-09-20 ~ 1999-02-26
    OF - Director → CIF 0
  • 3
    Huntington, Richard
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar 1991-09-12 ~ 1994-09-20
    OF - Director → CIF 0
  • 4
    Alexander, Keith David Rennie
    Individual
    Officer
    icon of calendar ~ 1994-09-20
    OF - Secretary → CIF 0
  • 5
    Robinson, Edward Christopher
    Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 1991-09-12
    OF - Director → CIF 0
  • 6
    Johnson, Shirley Elizabeth
    Asst To Co Sec born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-20 ~ 2000-01-05
    OF - Director → CIF 0
    Johnson, Shirley Elizabeth
    Asst To Co Sec
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-20 ~ 2000-01-10
    OF - Secretary → CIF 0
  • 7
    Hudson, Philip John
    Co Sec & Solicitor born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-18 ~ 2000-10-16
    OF - Director → CIF 0
  • 8
    Belton, Doris Valerie
    Assistant To Company Secretary born in February 1946
    Individual
    Officer
    icon of calendar 1999-12-18 ~ 2000-10-16
    OF - Director → CIF 0
    Belton, Doris Valerie
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 9
    Kerslake, Rosaleen Clare
    Company Secretary born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-09-02 ~ 2000-01-05
    OF - Director → CIF 0
parent relation
Company in focus

BOOKER UK AD1 LIMITED

Previous names
COUNTRY KITCHEN FOODS LIMITED - 1994-09-30
THAMES VALLEY CANNERIES LIMITED - 1979-12-31
Standard Industrial Classification
7499 - Non-trading Company

  • BOOKER UK AD1 LIMITED
    Info
    COUNTRY KITCHEN FOODS LIMITED - 1994-09-30
    THAMES VALLEY CANNERIES LIMITED - 1994-09-30
    Registered number 00554627
    icon of addressSecond Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NW
    PRIVATE LIMITED COMPANY incorporated on 1955-09-15 and dissolved on 2022-04-19 (66 years 7 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.