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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 21
  • 1
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (82 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (131 offsprings)
    Officer
    2014-06-20 ~ 2017-07-18
    OF - Director → CIF 0
  • 3
    Quayle, Huan
    Assistant Company Secretary born in March 1979
    Individual (42 offsprings)
    Officer
    2010-03-22 ~ 2012-10-09
    OF - Director → CIF 0
    Quayle, Huan
    Individual (42 offsprings)
    Officer
    2010-03-22 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 4
    Buckley, Michael Henry
    Director born in September 1945
    Individual (10 offsprings)
    Officer
    (before 1991-12-12) ~ 1998-04-27
    OF - Director → CIF 0
    Buckley, Michael Henry
    Financial Director
    Individual (10 offsprings)
    Officer
    1992-01-17 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 5
    Dicks, John Malcolm James
    Director born in June 1942
    Individual (7 offsprings)
    Officer
    (before 1991-12-12) ~ 1994-03-31
    OF - Director → CIF 0
  • 6
    Laycock, Pauline
    Assistant Company Secretary born in July 1957
    Individual (21 offsprings)
    Officer
    2003-07-18 ~ 2005-03-31
    OF - Director → CIF 0
    Laycock, Pauline
    Assistant Company Secretary
    Individual (21 offsprings)
    Officer
    2003-07-18 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 7
    Simpson, David Gray
    Administrator born in September 1938
    Individual (23 offsprings)
    Officer
    1994-03-31 ~ 1998-09-30
    OF - Director → CIF 0
    Simpson, David Gray
    Administrator
    Individual (23 offsprings)
    Officer
    1994-03-31 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 8
    Hall, Linda Jane
    Assistant Company Secretary born in May 1956
    Individual (56 offsprings)
    Officer
    2006-04-24 ~ 2010-03-03
    OF - Director → CIF 0
    Hall, Linda Jane
    Assistant Company Secretary
    Individual (56 offsprings)
    Officer
    2006-04-24 ~ 2010-03-03
    OF - Secretary → CIF 0
  • 9
    Henderson, Stephen
    Solicitor born in August 1957
    Individual (134 offsprings)
    Officer
    2012-04-16 ~ 2014-08-01
    OF - Director → CIF 0
  • 10
    Kers, Ronald Klaas Otto, Mr.
    Group Ceo born in July 1969
    Individual (102 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Williams, Carol
    Solicitor born in December 1957
    Individual (162 offsprings)
    Officer
    2005-03-31 ~ 2012-04-16
    OF - Director → CIF 0
  • 12
    Wosket, Lawrence James Andrew
    Individual (1 offspring)
    Officer
    (before 1991-12-12) ~ 1992-01-17
    OF - Secretary → CIF 0
  • 13
    Harris, Frances Susan
    Assistant Company Secretary born in August 1948
    Individual (18 offsprings)
    Officer
    1998-09-30 ~ 2003-07-18
    OF - Director → CIF 0
    Harris, Frances Susan
    Assistant Company Secretary
    Individual (18 offsprings)
    Officer
    1998-09-30 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 14
    Wild, Julian Nicholas
    Company Secretary born in May 1953
    Individual (82 offsprings)
    Officer
    1998-04-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 15
    Hill, Robert Christopher
    Assistant Company Secretary born in July 1959
    Individual (130 offsprings)
    Officer
    2005-03-31 ~ 2006-04-24
    OF - Director → CIF 0
    Hill, Robert Christopher
    Assistant Company Secretary
    Individual (130 offsprings)
    Officer
    2005-03-31 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 16
    March, Graham Derrick
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    (before 1991-12-12) ~ 1991-12-31
    OF - Director → CIF 0
  • 17
    Davies, Gareth Wyn
    Accountant born in February 1964
    Individual (239 offsprings)
    Officer
    2015-08-24 ~ 2017-08-23
    OF - Director → CIF 0
  • 18
    Pike, Richard Neil
    Group Cfo born in September 1969
    Individual (223 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 19
    Morgan, David Steven
    Solicitor born in July 1976
    Individual (81 offsprings)
    Officer
    2012-10-09 ~ 2015-08-25
    OF - Director → CIF 0
  • 20
    Fletcher, Martyn Paul
    Coo born in April 1967
    Individual (110 offsprings)
    Officer
    2017-07-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 21
    NORTHERN FOODS LIMITED
    - now 00471864
    NORTHERN FOODS P L C - 2011-05-27
    NORTHERN FOODS PLC - 2011-05-27
    Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, England
    Active Corporate (52 parents, 27 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
parent relation
Company in focus

FLEUR DE LYS PIES LIMITED

Period: 1989-05-26 ~ 2023-05-09
Company number: 00974782
Registered names
FLEUR DE LYS PIES LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.