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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 4
  • 1
    Goff, Joanna Louise
    Born in September 1978
    Individual (74 offsprings)
    Officer
    icon of calendar 2022-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Jonathan James
    Born in November 1966
    Individual (92 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ now
    OF - Director → CIF 0
    Burke, Jonathan James
    Individual (92 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 81 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Fletcher, Martyn Paul
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-10-19 ~ 2013-09-20
    OF - Director → CIF 0
  • 2
    Lill, Jonathan Craig
    Manufacturing And Logistics born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2016-02-18
    OF - Director → CIF 0
  • 3
    Harrison, Mark
    Group Manufacturing Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2016-02-18
    OF - Director → CIF 0
  • 4
    Mcmahon, Gregory Joseph
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 5
    Walker, Christopher
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2005-10-19 ~ 2011-09-06
    OF - Director → CIF 0
  • 6
    Webb, Douglas
    Director born in August 1942
    Individual
    Officer
    icon of calendar 2005-10-19 ~ 2007-10-31
    OF - Director → CIF 0
  • 7
    Goff, Joanna Louise
    Finance Director born in September 1978
    Individual (74 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 8
    Meinyk, Marie Margaret
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-19 ~ 2006-12-06
    OF - Director → CIF 0
  • 9
    Burke, Jonathan James
    Company Secretary
    Individual (92 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 10
    Pleasance, Andrew
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2011-09-06 ~ 2016-02-18
    OF - Director → CIF 0
  • 11
    Gleeson, Michael
    Finance Director born in March 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2022-04-22
    OF - Director → CIF 0
  • 12
    Amsden, Mark Rowan
    Group General Counsel And Company Secretary born in March 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2017-02-22
    OF - Director → CIF 0
    Amsden, Mark Rowan
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 13
    Morrison, Kenneth Duncan, Sir
    Executive Chairman born in October 1931
    Individual
    Officer
    icon of calendar ~ 2008-03-13
    OF - Director → CIF 0
  • 14
    Hutchinson, David Robert
    Director born in December 1948
    Individual
    Officer
    icon of calendar 1997-05-27 ~ 2007-06-29
    OF - Director → CIF 0
  • 15
    Johnson, Kevin Laurence
    Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 2005-10-19
    OF - Director → CIF 0
  • 16
    Ackroyd, Martin
    Director born in June 1951
    Individual
    Officer
    icon of calendar ~ 2005-05-25
    OF - Director → CIF 0
    Ackroyd, Martin
    Individual
    Officer
    icon of calendar ~ 2001-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MYTON FOOD GROUP LIMITED

Previous name
HOLSA LIMITED - 2023-08-15
Standard Industrial Classification
10110 - Processing And Preserving Of Meat
10310 - Processing And Preserving Of Potatoes
10390 - Other Processing And Preserving Of Fruit And Vegetables
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs

  • MYTON FOOD GROUP LIMITED
    Info
    HOLSA LIMITED - 2023-08-15
    Registered number 01560807
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire BD3 7DL
    PRIVATE LIMITED COMPANY incorporated on 1981-05-12 (44 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    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.