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
    Smith, Kevin Andrew
    Director born in August 1975
    Individual (4 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
    Smith, Kevin Andrew
    Individual (4 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Secretary → CIF 0
  • 2
    GROWERS CONSORTIUM LIMITED - 2018-01-30
    BROTHERS CONSULTANCY LIMITED - 2011-08-10
    Leigh House, 28-32 St. Pauls Street, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
    Person with significant control
    2017-12-20 ~ 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 8
  • 1
    Mrs Marie-louise Spencer Hamilton
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    2016-07-13 ~ 2017-12-20
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Simon Victor Gaunt
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2017-05-30 ~ 2017-12-20
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Fuller, Lee Barrington
    Food Wholesaler born in July 1965
    Individual (1 offspring)
    Officer
    2000-04-28 ~ 2007-05-22
    OF - Director → CIF 0
  • 4
    Fuller, Norma
    Director born in August 1937
    Individual
    Officer
    ~ 2002-01-31
    OF - Director → CIF 0
    Fuller, Norma
    Individual
    Officer
    ~ 2002-01-31
    OF - Secretary → CIF 0
  • 5
    Mr John Thornton Tasker
    Born in December 1966
    Individual (14 offsprings)
    Person with significant control
    2017-05-30 ~ 2017-12-20
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Fuller, Jason Victor
    Food Wholesaler born in September 1968
    Individual (1 offspring)
    Officer
    2000-04-28 ~ 2022-11-25
    OF - Director → CIF 0
  • 7
    Fuller, Harry Barrington
    Food Wholesaler born in August 1938
    Individual (1 offspring)
    Officer
    ~ 2002-01-31
    OF - Director → CIF 0
  • 8
    Fuller, Adam Garvie
    Food Wholesaler born in February 1964
    Individual (1 offspring)
    Officer
    2000-04-28 ~ 2022-11-25
    OF - Director → CIF 0
    Fuller, Adam Garvie
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2022-11-25
    OF - Secretary → CIF 0
    Mr Adam Garvie Fuller
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    2016-07-13 ~ 2017-12-20
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

FULLERS FOODS INTERNATIONAL LIMITED

Previous names
FULLERS FOODS INTERNATIONAL PLC - 2022-12-05
FULLERS FOODS INTERNATIONAL LIMITED - 2018-05-29
FULLERS FOODS INTERNATIONAL PLC - 2017-11-08
CAPTOR LIMITED - 1988-05-31
FULLERS FROZEN FOODS (LEEDS) LIMITED - 1980-12-31
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

  • FULLERS FOODS INTERNATIONAL LIMITED
    Info
    FULLERS FOODS INTERNATIONAL PLC - 2022-12-05
    FULLERS FOODS INTERNATIONAL LIMITED - 2018-05-29
    FULLERS FOODS INTERNATIONAL PLC - 2017-11-08
    CAPTOR LIMITED - 1988-05-31
    FULLERS FROZEN FOODS (LEEDS) LIMITED - 1980-12-31
    Registered number 00967673
    Fullers Foods, 1 Chantrell Court, Leeds LS2 7HA
    Private Limited Company incorporated on 1969-12-05 (55 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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.