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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 3
  • 1
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Simmonds, Joanne Caroline Kershaw
    Director born in August 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    NORTHERN FOODS P L C - 2011-05-27
    NORTHERN FOODS PLC - 2011-05-27
    icon of addressTrinity Park House, Trinity Business Park, Wakefield, West Yorkshire, England
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Henderson, Stephen
    Financial Controller born in August 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-04-16 ~ 2014-08-01
    OF - Director → CIF 0
  • 2
    Kers, Ronald Klaas Otto, Mr.
    Group Ceo born in July 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2023-05-26
    OF - Director → CIF 0
  • 3
    Fletcher, Martyn Paul
    Coo born in April 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Davies, Gareth Wyn
    Accountant born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-24 ~ 2017-08-23
    OF - Director → CIF 0
  • 5
    Simpson, David Gray
    Administrator born in September 1938
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1998-09-30
    OF - Director → CIF 0
    Simpson, David Gray
    Administrator
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 6
    Morgan, David Steven
    Solicitor born in July 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ 2015-08-25
    OF - Director → CIF 0
  • 7
    Hill, Robert Christopher
    Assistant Compnay Secretary born in July 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2006-04-24
    OF - Director → CIF 0
    Hill, Robert Christopher
    Assistant Compnay Secretary
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 8
    Pike, Richard Neil
    Group Cfo born in September 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Servini, Gabriel
    Jt Managing Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 10
    Servini, Robert
    Jt Managing Director born in September 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 11
    Quayle, Huan
    Assistant Company Secretary born in March 1979
    Individual
    Officer
    icon of calendar 2010-03-22 ~ 2012-10-09
    OF - Director → CIF 0
    Quayle, Huan
    Individual
    Officer
    icon of calendar 2010-03-22 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 12
    Williams, Carol
    Solicitor born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2012-04-16
    OF - Director → CIF 0
  • 13
    Hall, Linda Jane
    Assistant Company Secretary born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2010-03-03
    OF - Director → CIF 0
    Hall, Linda Jane
    Assistant Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2010-03-03
    OF - Secretary → CIF 0
  • 14
    Clark, Peter John
    Managing Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 15
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2017-07-18
    OF - Director → CIF 0
  • 16
    Salisbury, Francis John
    Financial Controller born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-12-01
    OF - Director → CIF 0
    Salisbury, Francis John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-12-01
    OF - Secretary → CIF 0
  • 17
    Harris, Frances Susan
    Assistant Company Secretary born in August 1948
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 2003-07-18
    OF - Director → CIF 0
    Harris, Frances Susan
    Assistant Company Secretary
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 18
    Dicks, John Malcolm James
    Managing Director born in June 1942
    Individual
    Officer
    icon of calendar 1991-12-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 19
    Laycock, Pauline
    Assistant Company Secretary born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-18 ~ 2005-03-31
    OF - Director → CIF 0
    Laycock, Pauline
    Assistant Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-18 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 20
    Maddock, Michael
    Managing Director born in April 1945
    Individual
    Officer
    icon of calendar 1991-06-10 ~ 1991-12-31
    OF - Director → CIF 0
  • 21
    Buckley, Michael Henry
    Financial Director born in September 1945
    Individual
    Officer
    icon of calendar 1991-12-01 ~ 1998-04-27
    OF - Director → CIF 0
    Buckley, Michael Henry
    Financial Director
    Individual
    Officer
    icon of calendar 1991-12-01 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 22
    Wild, Julian Nicholas
    Company Secretary born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-07-07 ~ 1994-08-07
    OF - Director → CIF 0
    icon of calendar 1994-07-07 ~ 2005-03-31
    OF - Director → CIF 0
parent relation
Company in focus

GEORGE PAYNE & CO LIMITED

Previous names
READY ROASTED CHICKENS LIMITED - 1994-07-19
BEVERLEY HOUSE (4000) LIMITED - 1998-07-31
Standard Industrial Classification
74990 - Non-trading Company

  • GEORGE PAYNE & CO LIMITED
    Info
    READY ROASTED CHICKENS LIMITED - 1994-07-19
    BEVERLEY HOUSE (4000) LIMITED - 1994-07-19
    Registered number 00940060
    icon of addressTrinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE
    PRIVATE LIMITED COMPANY incorporated on 1968-10-07 and dissolved on 2024-01-23 (55 years 3 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.