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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 6
  • 1
    Walker, Simon William
    Born in November 1965
    Individual (16 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Horgan, John Martin
    Born in September 1951
    Individual (6 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Grogan, Robert
    Born in December 1959
    Individual (23 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Mcchesney, Barry
    Individual (14 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Martin, Walter
    Individual (14 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 6
    GOAGENT COMPANY LIMITED - 1994-08-12
    170, Walton Summit Road, Bamber Bridge, Preston, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Summerson, Maurice
    Born in November 1944
    Individual
    Officer
    2001-01-11 ~ 2005-11-06
    OF - Director → CIF 0
  • 2
    Firth, Richard Miles
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2017-05-23 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Porter, Kevan
    Born in March 1946
    Individual
    Officer
    1995-02-23 ~ 1996-12-01
    OF - Director → CIF 0
  • 4
    Lewis, Dean Richard
    Born in April 1968
    Individual (4 offsprings)
    Officer
    1999-12-01 ~ 2017-05-23
    OF - Director → CIF 0
    Mr Dean Richard Lewis
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Lewis, Vanessa Clare
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2017-05-23
    OF - Director → CIF 0
    Mrs Vanessa Clare Lewis
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Wright, Colin Vincent
    Born in January 1962
    Individual (44 offsprings)
    Officer
    2017-05-23 ~ 2024-10-29
    OF - Director → CIF 0
  • 7
    Longworth, John
    Born in April 1936
    Individual
    Officer
    ~ 1994-11-25
    OF - Director → CIF 0
    Longworth, John
    Individual
    Officer
    ~ 1994-11-25
    OF - Secretary → CIF 0
  • 8
    Mckeever, Susan Lorraine
    Individual
    Officer
    2006-09-15 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 9
    Whittle, Keith
    Born in November 1943
    Individual
    Officer
    ~ 1994-11-25
    OF - Director → CIF 0
  • 10
    Beach, Jonathan Stuart
    Born in October 1975
    Individual (11 offsprings)
    Officer
    2017-05-23 ~ 2024-10-29
    OF - Director → CIF 0
  • 11
    Higham, John Patrick
    Born in March 1966
    Individual (2 offsprings)
    Officer
    1995-05-15 ~ 2006-09-15
    OF - Director → CIF 0
    Higham, John Patrick
    Individual (2 offsprings)
    Officer
    1995-05-15 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 12
    Dalton, Christopher Noel Augustine
    Born in December 1949
    Individual
    Officer
    1998-11-19 ~ 2001-09-27
    OF - Director → CIF 0
  • 13
    Dowds, Robert Joseph
    Born in April 1937
    Individual
    Officer
    1995-02-23 ~ 2001-03-15
    OF - Director → CIF 0
    Dowds, Robert Joseph
    Individual
    Officer
    1994-11-25 ~ 1995-05-15
    OF - Secretary → CIF 0
  • 14
    Pemberton, Peter Robin
    Born in August 1944
    Individual
    Officer
    1992-01-01 ~ 1998-11-10
    OF - Director → CIF 0
  • 15
    Hayes, Andrew Patrick
    Born in November 1962
    Individual (14 offsprings)
    Officer
    2017-05-23 ~ 2024-10-29
    OF - Director → CIF 0
  • 16
    Bulcock, Derek
    Born in March 1948
    Individual (1 offspring)
    Officer
    2005-11-17 ~ 2008-10-06
    OF - Director → CIF 0
parent relation
Company in focus

SUMMIT FOODS LIMITED

Previous name
WATERYDE LIMITED - 1981-12-31
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes

Related profiles found in government register
  • SUMMIT FOODS LIMITED
    Info
    WATERYDE LIMITED - 1981-12-31
    Registered number 01431247
    The Snackhouse St. Georges Park, Kirkham, Preston PR4 2DZ
    PRIVATE LIMITED COMPANY incorporated on 1979-06-19 (46 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • SUMMIT FOODS LIMITED
    S
    Registered number 1431247
    170, Walton Summit Road, Bamber Bridge, Preston, England, PR5 6SY
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PEMBERTON MINT CO. LIMITED - 1992-01-15
    170 Walton Summit Road, Bamber Bridge, Preston
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.