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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 22
  • 1
    Horgan, John Martin
    Born in September 1951
    Individual (6 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Dalton, Christopher Noel Augustine
    Born in December 1949
    Individual (6 offsprings)
    Officer
    1998-11-19 ~ 2001-09-27
    OF - Director → CIF 0
  • 3
    Longworth, John
    Born in April 1936
    Individual (37 offsprings)
    Officer
    (before 1990-12-10) ~ 1994-11-25
    OF - Director → CIF 0
    Longworth, John
    Individual (37 offsprings)
    Officer
    (before 1990-12-10) ~ 1994-11-25
    OF - Secretary → CIF 0
  • 4
    Firth, Richard Miles
    Born in January 1970
    Individual (18 offsprings)
    Officer
    2017-05-23 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    Lewis, Dean Richard
    Born in April 1968
    Individual (14 offsprings)
    Officer
    1999-12-01 ~ 2017-05-23
    OF - Director → CIF 0
    Mr Dean Richard Lewis
    Born in April 1968
    Individual (14 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
    Mckeever, Susan Lorraine
    Individual (8 offsprings)
    Officer
    2006-09-15 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 7
    Hayes, Andrew Patrick
    Born in November 1962
    Individual (22 offsprings)
    Officer
    2017-05-23 ~ 2024-10-29
    OF - Director → CIF 0
  • 8
    Bulcock, Derek
    Born in March 1948
    Individual (11 offsprings)
    Officer
    2005-11-17 ~ 2008-10-06
    OF - Director → CIF 0
  • 9
    Wright, Colin Vincent
    Born in January 1962
    Individual (77 offsprings)
    Officer
    2017-05-23 ~ 2024-10-29
    OF - Director → CIF 0
  • 10
    Pemberton, Peter Robin
    Born in August 1944
    Individual (7 offsprings)
    Officer
    1992-01-01 ~ 1998-11-10
    OF - Director → CIF 0
  • 11
    Walker, Simon William
    Born in November 1965
    Individual (16 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 12
    Porter, Kevan
    Born in March 1946
    Individual (5 offsprings)
    Officer
    1995-02-23 ~ 1996-12-01
    OF - Director → CIF 0
  • 13
    Summerson, Maurice
    Born in November 1944
    Individual (11 offsprings)
    Officer
    2001-01-11 ~ 2005-11-06
    OF - Director → CIF 0
  • 14
    Beach, Jonathan Stuart
    Born in October 1975
    Individual (17 offsprings)
    Officer
    2017-05-23 ~ 2024-10-29
    OF - Director → CIF 0
  • 15
    Grogan, Robert
    Born in December 1959
    Individual (23 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 16
    Mcchesney, Barry
    Individual (14 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 17
    Dowds, Robert Joseph
    Born in April 1937
    Individual (8 offsprings)
    Officer
    1995-02-23 ~ 2001-03-15
    OF - Director → CIF 0
    Dowds, Robert Joseph
    Individual (8 offsprings)
    Officer
    1994-11-25 ~ 1995-05-15
    OF - Secretary → CIF 0
  • 18
    Lewis, Vanessa Clare
    Born in November 1971
    Individual (12 offsprings)
    Officer
    2000-09-01 ~ 2017-05-23
    OF - Director → CIF 0
    Mrs Vanessa Clare Lewis
    Born in November 1971
    Individual (12 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
  • 19
    Martin, Walter
    Individual (14 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 20
    Whittle, Keith
    Born in November 1943
    Individual (4 offsprings)
    Officer
    (before 1990-12-10) ~ 1994-11-25
    OF - Director → CIF 0
  • 21
    Higham, John Patrick
    Born in March 1966
    Individual (20 offsprings)
    Officer
    1995-05-15 ~ 2006-09-15
    OF - Director → CIF 0
    Higham, John Patrick
    Individual (20 offsprings)
    Officer
    1995-05-15 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 22
    SUMMIT FOOD HOLDINGS LIMITED
    - now 02942608
    GOAGENT COMPANY LIMITED - 1994-08-12
    170, Walton Summit Road, Bamber Bridge, Preston, England
    Active Corporate (24 parents, 9 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
parent relation
Company in focus

SUMMIT FOODS LIMITED

Period: 1981-12-31 ~ now
Company number: 01431247
Registered names
SUMMIT FOODS LIMITED - now
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 9 months). The status of the company number 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 1
  • 1
    EASY EATS (UK) LIMITED
    - now 02467855
    PEMBERTON MINT CO. LIMITED - 1992-01-15
    170 Walton Summit Road, Bamber Bridge, Preston
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.