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
    Horgan, John Martin
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Mcchesney, Barry
    Individual (12 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Martin, Walter
    Individual (12 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Walker, Simon William
    Director born in November 1965
    Individual (14 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Grogan, Robert
    Director born in December 1959
    Individual (21 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Dalton, Christopher Noel Augustine
    Director born in December 1949
    Individual
    Officer
    1998-11-19 ~ 2001-09-27
    OF - Director → CIF 0
  • 2
    Summerson, Maurice
    Director born in November 1944
    Individual
    Officer
    2001-01-11 ~ 2005-11-06
    OF - Director → CIF 0
  • 3
    Firth, Richard Miles
    Director born in January 1970
    Individual (11 offsprings)
    Officer
    2017-05-23 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Beach, Jonathan Stuart
    Director born in October 1975
    Individual (9 offsprings)
    Officer
    2017-05-23 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    Mckeever, Susan Lorraine
    Uk
    Individual
    Officer
    2006-09-15 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 6
    Higham, John Patrick
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    1995-05-15 ~ 2006-09-15
    OF - Director → CIF 0
    Higham, John Patrick
    Finance Director
    Individual (2 offsprings)
    Officer
    1995-05-15 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 7
    Pemberton, Peter Robin
    Managing Director born in August 1944
    Individual
    Officer
    1992-01-01 ~ 1998-11-10
    OF - Director → CIF 0
  • 8
    Wright, Colin Vincent
    Director born in January 1962
    Individual (41 offsprings)
    Officer
    2017-05-23 ~ 2024-10-29
    OF - Director → CIF 0
  • 9
    Longworth, John
    Co Director born in April 1936
    Individual
    Officer
    ~ 1994-11-25
    OF - Director → CIF 0
    Longworth, John
    Individual
    Officer
    ~ 1994-11-25
    OF - Secretary → CIF 0
  • 10
    Lewis, Vanessa Clare
    Director 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
  • 11
    Lewis, Dean Richard
    Director 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
  • 12
    Hayes, Andrew Patrick
    Director born in November 1962
    Individual (13 offsprings)
    Officer
    2017-05-23 ~ 2024-10-29
    OF - Director → CIF 0
  • 13
    Dowds, Robert Joseph
    Director 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
    Whittle, Keith
    Co Director born in November 1943
    Individual
    Officer
    ~ 1994-11-25
    OF - Director → CIF 0
  • 15
    Bulcock, Derek
    Director born in March 1948
    Individual (1 offspring)
    Officer
    2005-11-17 ~ 2008-10-06
    OF - Director → CIF 0
  • 16
    Porter, Kevan
    Sales Director born in March 1946
    Individual
    Officer
    1995-02-23 ~ 1996-12-01
    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). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.