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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 13
  • 1
    Daws, Christopher Brian
    Born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
    Mr Christopher Brian Daws
    Born in April 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Gowland, Philip David
    Born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
    Mr Philip David Gowland
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-06-16 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Mr John O'neill
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Welch, Marcus Philip
    Born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
    Mr Marcus Philip Welch
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Shah, Rajeev Narendra
    Born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ now
    OF - Director → CIF 0
    Mr Rajeev Shah
    Born in May 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-04-25 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Osman, Michelle Eleanor
    Born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ now
    OF - Director → CIF 0
    Mrs Michelle Eleanor Osman
    Born in March 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Mckerchar, Louise Janine
    Born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-24 ~ now
    OF - Director → CIF 0
    Mrs Louise Janine Mckerchar
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Hacking, Giles Douglas
    Born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ now
    OF - Director → CIF 0
    Mr Giles Douglas Hacking
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    Western, Graham Maurice
    Born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ now
    OF - Director → CIF 0
    Mr Graham Maurice Western
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    Bavester, Fiona Elisabeth
    Born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
    Mrs Fiona Elisabeth Bavester
    Born in September 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Rome, Martin Leslie
    Born in February 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-13 ~ now
    OF - Director → CIF 0
    Mr Martin Rome
    Born in February 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    Weaire, James Edward
    Born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
    Mr James Edward Weaire
    Born in April 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    Telvi, Olivier Nisso
    Born in May 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
    Mr Olivier Nisso Telvi
    Born in May 1989
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 45
  • 1
    Williams, Gary
    Purchasing Director born in September 1956
    Individual
    Officer
    icon of calendar 2002-05-23 ~ 2002-12-19
    OF - Director → CIF 0
  • 2
    Kendall, John William
    Retired General Manager born in December 1930
    Individual
    Officer
    icon of calendar ~ 2000-11-14
    OF - Director → CIF 0
  • 3
    Birchall, Alan James
    Purchasing Director born in March 1957
    Individual
    Officer
    icon of calendar 1993-10-19 ~ 1996-02-21
    OF - Director → CIF 0
  • 4
    Flint, Peter Richard
    Senior Buyer born in March 1946
    Individual
    Officer
    icon of calendar ~ 2002-04-26
    OF - Director → CIF 0
  • 5
    Orphelin, Olivier Jean-marc
    Head Of Commodities born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-11 ~ 2023-06-16
    OF - Director → CIF 0
    Mr Olivier Jean-marc Orphelin
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-01-01 ~ 2023-06-16
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    O'neill, John
    Technical Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 7
    Oken, Howard John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-10-31
    OF - Secretary → CIF 0
  • 8
    Gravette, Mark David
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2015-04-24
    OF - Director → CIF 0
  • 9
    Thomas, Edward Hugh Roderick
    Co Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-12 ~ 2008-11-15
    OF - Director → CIF 0
  • 10
    Welch, Marcus Philip
    Dried Fruit Importer born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2022-05-20
    OF - Director → CIF 0
    Welch, Marcus Philip
    Importer born in January 1968
    Individual (4 offsprings)
    icon of calendar 2024-04-25 ~ 2024-11-18
    OF - Director → CIF 0
    Mr Marcus Philip Welch
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-01-01 ~ 2022-05-20
    PE - Has significant influence or control as a member of a firmCIF 0
    icon of calendar 2024-04-25 ~ 2024-11-18
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    Krishnaswamy, Brijesh
    Trade Services born in May 1974
    Individual
    Officer
    icon of calendar 2015-06-08 ~ 2018-01-19
    OF - Director → CIF 0
  • 12
    Marcou, Dimitrios
    Managing Director born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-10-11
    OF - Director → CIF 0
  • 13
    Llewellyn, John
    Managing Director born in December 1946
    Individual
    Officer
    icon of calendar 2003-01-23 ~ 2005-10-12
    OF - Director → CIF 0
  • 14
    Beerens, Luc
    Peanut Buying And Development born in September 1968
    Individual
    Officer
    icon of calendar 2001-02-15 ~ 2002-09-26
    OF - Director → CIF 0
  • 15
    Kirkwood, Jennifer Anne
    Business Unit Director born in December 1968
    Individual
    Officer
    icon of calendar 2010-12-03 ~ 2013-01-18
    OF - Director → CIF 0
  • 16
    Morgan, Brian William
    Purchasing Manager born in July 1946
    Individual
    Officer
    icon of calendar ~ 1996-02-21
    OF - Director → CIF 0
    icon of calendar 1996-10-01 ~ 1997-06-06
    OF - Director → CIF 0
  • 17
    Nimberg, Berend
    Senior Commercial Manager born in February 1949
    Individual
    Officer
    icon of calendar ~ 2000-11-14
    OF - Director → CIF 0
  • 18
    Sheldrick, David Michael
    Commodity Trader born in April 1942
    Individual
    Officer
    icon of calendar ~ 1994-02-23
    OF - Director → CIF 0
  • 19
    Cardy, Brian Richard
    Comapny Director born in March 1953
    Individual (40 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2013-09-30
    OF - Director → CIF 0
  • 20
    Berlin, Paul
    Purchasing Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-07-02
    OF - Director → CIF 0
    Berlin, Paul
    Company Director born in September 1951
    Individual (2 offsprings)
    icon of calendar 1992-07-02 ~ 1994-09-28
    OF - Director → CIF 0
  • 21
    Ward, Emma Louise
    Raw Material Buyer born in December 1969
    Individual
    Officer
    icon of calendar 2014-05-12 ~ 2017-05-12
    OF - Director → CIF 0
  • 22
    Street, Geoffrey William
    Managing Director born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-14 ~ 2021-12-01
    OF - Director → CIF 0
  • 23
    Brown, Philip
    Commodity Buyer born in October 1954
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2002-02-22
    OF - Director → CIF 0
  • 24
    Ciclitira, Andrew Gordon
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 25
    Smith, John Antony
    Managing Director born in August 1940
    Individual
    Officer
    icon of calendar ~ 1992-07-02
    OF - Director → CIF 0
  • 26
    Thomas, Nicholas David
    Food Importer born in October 1963
    Individual
    Officer
    icon of calendar 2015-06-08 ~ 2020-03-31
    OF - Director → CIF 0
  • 27
    Melik, Simon Mark Albert
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-12 ~ 2021-05-14
    OF - Director → CIF 0
  • 28
    Dalton, Michael John
    Snack Food Manufacturer born in January 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-11-19 ~ 2018-05-11
    OF - Director → CIF 0
  • 29
    Hyde, Niel Francis
    Edible Nut Trader born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-20 ~ 2010-04-23
    OF - Director → CIF 0
  • 30
    Mccormick, David
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2021-05-14 ~ 2024-04-25
    OF - Director → CIF 0
    Mr David Mccormick
    Born in January 1969
    Individual
    Person with significant control
    icon of calendar 2022-01-01 ~ 2024-04-25
    PE - Has significant influence or control as a member of a firmCIF 0
  • 31
    Danon, Robert
    Company Director born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-20 ~ 2015-04-24
    OF - Director → CIF 0
  • 32
    Logan, Stuart Ross
    Chief Executive
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2015-06-08
    OF - Secretary → CIF 0
  • 33
    Stephenson, Karl Geoffrey
    European Buyer Agriculture born in August 1972
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2010-12-03
    OF - Director → CIF 0
  • 34
    O'gorman, William Brendan Thomas
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ 2025-02-28
    OF - Director → CIF 0
    Mr William Brendan Thomas O'gorman
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-01-01 ~ 2025-02-28
    PE - Has significant influence or control as a member of a firmCIF 0
  • 35
    King, Rebecca Elizabeth
    Technical Director born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ 2024-04-25
    OF - Director → CIF 0
    Mrs Rebecca Elizabeth King
    Born in May 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-01-01 ~ 2024-04-25
    PE - Has significant influence or control as a member of a firmCIF 0
  • 36
    Anderson, Paul
    Purchasing Business Manager born in September 1954
    Individual
    Officer
    icon of calendar 2003-01-23 ~ 2004-10-14
    OF - Director → CIF 0
  • 37
    Woolf, Martyn Moses
    Commodity Buyer born in February 1932
    Individual
    Officer
    icon of calendar ~ 1994-02-23
    OF - Director → CIF 0
  • 38
    Morgan, Peter John
    Director born in December 1951
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2007-04-13
    OF - Director → CIF 0
    Morgan, Peter John
    Retired Commodity Trader born in December 1951
    Individual (5 offsprings)
    icon of calendar 2015-06-08 ~ 2020-11-01
    OF - Director → CIF 0
  • 39
    Wright, Amanda
    Procurement Director born in January 1976
    Individual
    Officer
    icon of calendar 2022-05-20 ~ 2023-06-30
    OF - Director → CIF 0
    Ms Amanda Wright
    Born in January 1976
    Individual
    Person with significant control
    icon of calendar 2022-05-20 ~ 2023-06-30
    PE - Has significant influence or control as a member of a firmCIF 0
  • 40
    Lane, Anthony David
    Procurement Controller born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-18 ~ 2014-12-30
    OF - Director → CIF 0
  • 41
    Haddow, Andrew
    Associate Director born in February 1988
    Individual
    Officer
    icon of calendar 2022-06-24 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Andrew Haddow
    Born in February 1988
    Individual
    Person with significant control
    icon of calendar 2022-06-24 ~ 2025-04-04
    PE - Has significant influence or control as a member of a firmCIF 0
  • 42
    Marcou, Nicholas Dimitri
    Commodity Trader born in March 1966
    Individual
    Officer
    icon of calendar 1997-02-26 ~ 2008-10-29
    OF - Director → CIF 0
  • 43
    Fraone, Franco
    Purchase Manager born in May 1974
    Individual
    Officer
    icon of calendar 2004-11-17 ~ 2008-09-30
    OF - Director → CIF 0
  • 44
    Brooklyn, Robert John
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 1997-02-26
    OF - Director → CIF 0
  • 45
    Mathew, Michael
    Commodity Broker born in July 1936
    Individual
    Officer
    icon of calendar ~ 1991-10-11
    OF - Director → CIF 0
    icon of calendar 1991-11-19 ~ 2001-06-28
    OF - Director → CIF 0
parent relation
Company in focus

THE NUT AND DRIED FRUIT TRADE ASSOCIATION LIMITED

Previous names
THE NUT ASSOCIATION LIMITED - 2020-11-04
BRITISH PEANUT COUNCIL LIMITED(THE) - 2015-06-06
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Debtors
2,765 GBP2024-10-31
4,136 GBP2023-10-31
Cash at bank and in hand
115,868 GBP2024-10-31
109,853 GBP2023-10-31
Current Assets
118,633 GBP2024-10-31
113,989 GBP2023-10-31
Creditors
Current
11,667 GBP2024-10-31
8,110 GBP2023-10-31
Net Current Assets/Liabilities
106,966 GBP2024-10-31
105,879 GBP2023-10-31
Total Assets Less Current Liabilities
106,966 GBP2024-10-31
105,879 GBP2023-10-31
Equity
Retained earnings (accumulated losses)
106,966 GBP2024-10-31
105,879 GBP2023-10-31
Equity
106,966 GBP2024-10-31
105,879 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
500 GBP2024-10-31
Other Debtors
Current, Amounts falling due within one year
2,265 GBP2024-10-31
4,136 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
2,765 GBP2024-10-31
4,136 GBP2023-10-31
Trade Creditors/Trade Payables
Current
315 GBP2024-10-31
875 GBP2023-10-31
Other Taxation & Social Security Payable
Current
479 GBP2024-10-31
Other Creditors
Current
10,873 GBP2024-10-31
7,235 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
1,087 GBP2023-11-01 ~ 2024-10-31

  • THE NUT AND DRIED FRUIT TRADE ASSOCIATION LIMITED
    Info
    THE NUT ASSOCIATION LIMITED - 2020-11-04
    BRITISH PEANUT COUNCIL LIMITED(THE) - 2020-11-04
    Registered number 00916580
    icon of address18 Lichfield Road, Woodford Green, Essex IG8 9ST
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1967-09-28 (58 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    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.