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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
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (123 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ dissolved
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mcevoy, Emmett
    Director born in December 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    OF - Director → CIF 0
Ceased 32
  • 1
    Whiting, Timothy James
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2001-09-01
    OF - Director → CIF 0
  • 2
    Ruddick, Ian William
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 3
    Oakley, Christopher Richard
    Director born in April 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2006-04-29
    OF - Director → CIF 0
  • 4
    Waters, Paul Christopher
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 5
    Clarke, Jonathan Michael Rushton
    Accountant born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 6
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-17
    OF - Secretary → CIF 0
  • 7
    Hodson, Mark Anthony
    Managing Director born in March 1961
    Individual
    Officer
    icon of calendar 2003-11-04 ~ 2004-12-10
    OF - Director → CIF 0
  • 8
    Mcmahon, Ian Reid
    Chief Executive born in November 1952
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2003-09-15
    OF - Director → CIF 0
  • 9
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 10
    Grant, Brian John
    Finance Director born in February 1952
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    Allner, Andrew James
    Finance Director Chartered Acc born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ 2005-07-13
    OF - Director → CIF 0
  • 12
    Murphy, Thomas Jerome Peter
    General Counsel born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 13
    Hargreaves, Stephen John
    Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-06-30
    OF - Director → CIF 0
  • 14
    Peeler, Andrew Michael
    Finance Controller born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 15
    Panter, Alan James, Mr.
    Chartered Accountant born in October 1971
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2008-04-02
    OF - Director → CIF 0
  • 16
    Crossley, Nigel
    Financial Director born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2007-09-30
    OF - Director → CIF 0
  • 17
    Schurch, Michael John
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 18
    Marchant, Richard Norman
    Company Secretary/Director born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ 2000-08-31
    OF - Director → CIF 0
  • 19
    Woodmore, Michael Brian
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2004-04-16
    OF - Director → CIF 0
    Woodmore, Michael Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 20
    Simmons, Alex Thomas
    Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 21
    Smith, Antony David
    Finance Director born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 22
    Kelly, Timothy Geoffrey
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2006-04-29
    OF - Director → CIF 0
  • 23
    Wise, Suzanne Elizabeth
    General Counsel/Company Secretary born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2011-11-15
    OF - Director → CIF 0
  • 24
    Quick, Nigel Robert
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 25
    Hartrey, Patrick Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-29 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 26
    Duncan, Ian Alexander
    Company Director born in April 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-02-14 ~ 1999-07-12
    OF - Director → CIF 0
  • 27
    Hines, Christine Anne
    Individual
    Officer
    icon of calendar 2007-06-04 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 28
    Pickering, Alistair Neil
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-30 ~ 2005-09-14
    OF - Director → CIF 0
  • 29
    Lawson, Robert
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 30
    Sweeney, Brendan John
    Director born in February 1968
    Individual
    Officer
    icon of calendar 1997-02-18 ~ 2000-08-31
    OF - Director → CIF 0
  • 31
    Wignall, Howard Ernest Edwin
    Director born in November 1945
    Individual
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 32
    Burton, Denise Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-17 ~ 2000-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARNWOOD FOODS LIMITED

Previous names
SAMAC FOOD SERVICES LIMITED - 1986-08-28
BUTTERKUP FOODS LIMITED - 1991-09-20
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

  • CHARNWOOD FOODS LIMITED
    Info
    SAMAC FOOD SERVICES LIMITED - 1986-08-28
    BUTTERKUP FOODS LIMITED - 1986-08-28
    Registered number 01205129
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1975-03-26 and dissolved on 2013-09-17 (38 years 5 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.