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
    2018-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kers, Ronald Klaas Otto, Mr.
    Group Ceo born in July 1969
    Individual (28 offsprings)
    Officer
    2018-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    NORTHERN FOODS PLC - 2011-05-27
    NORTHERN FOODS P L C - 2011-05-27
    Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, England
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Henderson, Stephen
    Solicitor born in August 1957
    Individual (32 offsprings)
    Officer
    2012-04-16 ~ 2014-08-01
    OF - Director → CIF 0
  • 2
    Harris, Frances Susan
    Assistant Company Secretary born in August 1948
    Individual
    Officer
    1998-09-30 ~ 2003-07-18
    OF - Director → CIF 0
    Harris, Frances Susan
    Assistant Company Secretary
    Individual
    Officer
    1998-09-30 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 3
    Wosket, Lawrence James Andrew
    Individual
    Officer
    ~ 1992-01-17
    OF - Secretary → CIF 0
  • 4
    Williams, Carol
    Solicitor born in December 1957
    Individual (9 offsprings)
    Officer
    2005-03-31 ~ 2012-04-16
    OF - Director → CIF 0
  • 5
    Davies, Gareth Wyn
    Accountant born in February 1964
    Individual (3 offsprings)
    Officer
    2015-08-24 ~ 2017-08-23
    OF - Director → CIF 0
  • 6
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (2 offsprings)
    Officer
    2014-06-20 ~ 2017-07-18
    OF - Director → CIF 0
  • 7
    Fletcher, Martyn Paul
    Coo born in April 1967
    Individual (23 offsprings)
    Officer
    2017-07-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 8
    Morgan, David Steven
    Solicitor born in July 1976
    Individual (8 offsprings)
    Officer
    2012-10-09 ~ 2015-08-25
    OF - Director → CIF 0
  • 9
    Laycock, Pauline
    Assistant Company Secretary born in July 1957
    Individual (1 offspring)
    Officer
    2003-07-18 ~ 2005-03-31
    OF - Director → CIF 0
    Laycock, Pauline
    Assistant Company Secretary
    Individual (1 offspring)
    Officer
    2003-07-18 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 10
    Dicks, John Malcolm James
    Director born in June 1942
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 11
    Quayle, Huan
    Assistant Company Secretary born in March 1979
    Individual
    Officer
    2010-03-22 ~ 2012-10-09
    OF - Director → CIF 0
    Quayle, Huan
    Individual
    Officer
    2010-03-22 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 12
    Hill, Robert Christopher
    Assistant Company Secretary born in July 1959
    Individual (24 offsprings)
    Officer
    2005-03-31 ~ 2006-04-24
    OF - Director → CIF 0
    Hill, Robert Christopher
    Assistant Company Secretary
    Individual (24 offsprings)
    Officer
    2005-03-31 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 13
    Simpson, David Gray
    Administrator born in September 1938
    Individual
    Officer
    1994-03-31 ~ 1998-09-30
    OF - Director → CIF 0
    Simpson, David Gray
    Administrator
    Individual
    Officer
    1994-03-31 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 14
    Buckley, Michael Henry
    Director born in September 1945
    Individual
    Officer
    ~ 1998-04-27
    OF - Director → CIF 0
    Buckley, Michael Henry
    Financial Director
    Individual
    Officer
    1992-01-17 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 15
    Hall, Linda Jane
    Assistant Company Secretary born in May 1956
    Individual (3 offsprings)
    Officer
    2006-04-24 ~ 2010-03-03
    OF - Director → CIF 0
    Hall, Linda Jane
    Assistant Company Secretary
    Individual (3 offsprings)
    Officer
    2006-04-24 ~ 2010-03-03
    OF - Secretary → CIF 0
  • 16
    Wild, Julian Nicholas
    Company Secretary born in May 1953
    Individual (4 offsprings)
    Officer
    1998-04-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 17
    March, Graham Derrick
    Director born in October 1948
    Individual
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 18
    Pike, Richard Neil
    Group Cfo born in September 1969
    Individual (23 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
parent relation
Company in focus

FLEUR DE LYS PIES LIMITED

Previous name
AVANA MEAT PRODUCTS LIMITED - 1989-05-26
Standard Industrial Classification
74990 - Non-trading Company

  • FLEUR DE LYS PIES LIMITED
    Info
    AVANA MEAT PRODUCTS LIMITED - 1989-05-26
    Registered number 00974782
    Trinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE
    Private Limited Company incorporated on 1970-03-16 and dissolved on 2023-05-09 (53 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.