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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 2
  • 1
    Wood, Charles Joseph
    Born in April 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    SENOBLE UK HOLDINGS LIMITED - 2018-01-31
    HAMSARD 2035 LIMITED - 1999-03-04
    ELISABETH THE CHEF (HOLDINGS) LIMITED - 2011-07-01
    icon of address50, Pontefract Lane, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Briley, Colin John
    Chartered Accountant born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-04 ~ 1998-04-30
    OF - Director → CIF 0
  • 2
    Haywood, William Sothern
    Chief Executive born in March 1953
    Individual
    Officer
    icon of calendar 2008-10-27 ~ 2010-03-03
    OF - Director → CIF 0
  • 3
    Wood, Joseph Anthony
    Baker born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ 2022-11-28
    OF - Director → CIF 0
  • 4
    Besset, Olivier Francois Yves
    Businessman born in August 1959
    Individual
    Officer
    icon of calendar 2013-03-08 ~ 2015-07-27
    OF - Director → CIF 0
  • 5
    Dave, Lewis
    General Manager born in April 1978
    Individual
    Officer
    icon of calendar 2016-04-12 ~ 2017-11-01
    OF - Director → CIF 0
  • 6
    Salamon, Francois
    Coo born in July 1953
    Individual
    Officer
    icon of calendar 2009-02-10 ~ 2012-02-01
    OF - Director → CIF 0
  • 7
    Daniell, Christopher
    Director born in July 1929
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 8
    Eastham, Stephen Ralph
    Operations Director born in December 1951
    Individual
    Officer
    icon of calendar 2004-06-22 ~ 2007-03-31
    OF - Director → CIF 0
  • 9
    Peck, Andy
    Manager Of Business Unit born in April 1959
    Individual
    Officer
    icon of calendar 2014-01-16 ~ 2016-04-12
    OF - Director → CIF 0
  • 10
    Senoble, Marc
    Company Director Genera Manager born in August 1959
    Individual
    Officer
    icon of calendar 2008-07-17 ~ 2013-03-08
    OF - Director → CIF 0
    Mr Marc Claude Andre Senoble
    Born in August 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Portergill, Richard George
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar 1995-01-24 ~ 1999-03-08
    OF - Director → CIF 0
  • 12
    Johnson, Andrew Bainbridge
    Chief Executive born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ 2009-02-16
    OF - Director → CIF 0
  • 13
    Becard, Arnaud
    General Manager born in June 1971
    Individual
    Officer
    icon of calendar 2016-04-11 ~ 2017-11-01
    OF - Director → CIF 0
  • 14
    Valdher, Eric
    Finance Director born in March 1981
    Individual
    Officer
    icon of calendar 2010-03-04 ~ 2012-12-03
    OF - Director → CIF 0
  • 15
    Avrain, Guillaume Jean Joel Daniel
    Finance Director born in January 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2017-06-06
    OF - Director → CIF 0
  • 16
    Moorhouse, Robert Thomas
    Accountant born in July 1960
    Individual
    Officer
    icon of calendar 1998-12-22 ~ 2010-02-05
    OF - Director → CIF 0
    Moorhouse, Robert Thomas
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 17
    Owen, David Jeremy, Mbe
    Managing Director born in June 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-03-08
    OF - Director → CIF 0
  • 18
    International, Senoble
    Sir born in March 1996
    Individual
    Officer
    icon of calendar 2013-03-08 ~ 2017-11-01
    OF - Director → CIF 0
  • 19
    Owen, Ena Emily
    Born in March 1907
    Individual
    Officer
    icon of calendar ~ 1996-07-25
    OF - Director → CIF 0
  • 20
    Balmer, Stephen David
    Production Director born in November 1954
    Individual
    Officer
    icon of calendar ~ 2004-05-21
    OF - Director → CIF 0
  • 21
    Tisseau, Pascal Louis Alphonse Joseph
    Chief Finance Officer born in January 1958
    Individual
    Officer
    icon of calendar 2009-02-10 ~ 2014-06-23
    OF - Director → CIF 0
  • 22
    Chalmers, Julie Anne
    Director/Company Secretary born in May 1962
    Individual
    Officer
    icon of calendar ~ 1999-03-08
    OF - Director → CIF 0
    Chalmers, Julie Anne
    Individual
    Officer
    icon of calendar ~ 1999-03-08
    OF - Secretary → CIF 0
  • 23
    Harris, Anthony Beauchamp
    Chartered Accountant born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-05 ~ 2004-02-29
    OF - Director → CIF 0
  • 24
    Marshall, Christopher Miller
    Trading Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-22 ~ 2009-01-31
    OF - Director → CIF 0
  • 25
    Owen, Julian Christopher
    Director born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-11-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 26
    Owen, Hilary Patricia
    Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 1999-03-08
    OF - Director → CIF 0
  • 27
    Pierrard, Jean-christophe
    Manager born in March 1971
    Individual
    Officer
    icon of calendar 2011-03-07 ~ 2014-01-16
    OF - Director → CIF 0
  • 28
    Gibson, John Frederick
    Company Director born in September 1951
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ 2001-05-25
    OF - Director → CIF 0
parent relation
Company in focus

ELISABETH THE CHEF LIMITED

Previous names
ELISABETH THE CHEF LIMITED - 2011-07-01
SENOBLE UK LIMITED - 2018-01-31
CAPECLASS LIMITED - 1981-12-31
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

  • ELISABETH THE CHEF LIMITED
    Info
    ELISABETH THE CHEF LIMITED - 2011-07-01
    SENOBLE UK LIMITED - 2011-07-01
    CAPECLASS LIMITED - 2011-07-01
    Registered number 01561100
    icon of address50 Pontefract Lane, Leeds LS9 8HY
    PRIVATE LIMITED COMPANY incorporated on 1981-05-13 (44 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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.