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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 28
  • 1
    Hunter, Colin Murray
    Managing Director born in July 1947
    Individual (4 offsprings)
    Officer
    ~ 1994-07-21
    OF - Director → CIF 0
  • 2
    Sibbald, Peter Jonathan
    Operations born in September 1962
    Individual (7 offsprings)
    Officer
    1999-02-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 3
    Townend, Philip
    Accountant born in May 1959
    Individual (6 offsprings)
    Officer
    1993-08-26 ~ 2004-10-08
    OF - Director → CIF 0
    2005-04-01 ~ 2007-12-31
    OF - Director → CIF 0
    Townend, Philip
    Individual (6 offsprings)
    Officer
    1992-11-30 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 4
    Boxall, Lawrence Harold
    Operations Director born in May 1956
    Individual (2 offsprings)
    Officer
    ~ 1995-01-27
    OF - Director → CIF 0
  • 5
    Smith, Iain Campbell
    Director born in June 1944
    Individual (1 offspring)
    Officer
    1995-10-16 ~ 1997-06-30
    OF - Director → CIF 0
  • 6
    Brannigan, Peter
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1999-08-20
    OF - Director → CIF 0
  • 7
    Koral, Gregory David
    Finance Director born in March 1964
    Individual (66 offsprings)
    Officer
    2015-06-30 ~ 2017-11-01
    OF - Director → CIF 0
  • 8
    Cartwright, Cielo Bicol
    Finance Director born in January 1963
    Individual (24 offsprings)
    Officer
    2008-01-15 ~ 2011-10-03
    OF - Director → CIF 0
    Cartwright, Cielo Bicol
    Finance Director
    Individual (24 offsprings)
    Officer
    2007-10-17 ~ 2011-10-03
    OF - Secretary → CIF 0
  • 9
    Smith, Paul Neilson Gordon
    Sales And Marketing Director born in August 1958
    Individual (9 offsprings)
    Officer
    1994-01-14 ~ 2012-04-30
    OF - Director → CIF 0
  • 10
    Mumby, Angela
    Technical Director born in June 1962
    Individual (3 offsprings)
    Officer
    1994-01-14 ~ 1995-08-31
    OF - Director → CIF 0
  • 11
    Frampton, Paul
    Accountant born in October 1970
    Individual (28 offsprings)
    Officer
    2017-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Lovett, Kevin
    Company Director born in January 1958
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ 2001-04-26
    OF - Director → CIF 0
    Lovett, Kevin
    Tech Director born in January 1958
    Individual (6 offsprings)
    2002-09-06 ~ 2012-04-30
    OF - Director → CIF 0
  • 13
    Cosby, Robert Aubrey
    Strategist born in August 1943
    Individual (13 offsprings)
    Officer
    ~ 1992-07-22
    OF - Director → CIF 0
  • 14
    Willcock, Eric
    Consultant born in March 1933
    Individual (3 offsprings)
    Officer
    1994-01-25 ~ 1995-06-30
    OF - Director → CIF 0
  • 15
    Shimizu, Hiroshi
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 16
    Manning, David Brown
    Company Director born in March 1958
    Individual (83 offsprings)
    Officer
    2011-09-08 ~ 2016-12-09
    OF - Director → CIF 0
  • 17
    Kipling, Jeffrey Robert
    Finance Director born in April 1957
    Individual (16 offsprings)
    Officer
    2013-04-24 ~ 2015-05-29
    OF - Director → CIF 0
  • 18
    Boyd, Stephen David
    Company Director born in December 1949
    Individual (54 offsprings)
    Officer
    2008-01-15 ~ 2011-07-21
    OF - Director → CIF 0
  • 19
    Tawton, Gerald John
    Accountant born in July 1958
    Individual (11 offsprings)
    Officer
    2005-04-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Watanabe, Yasuro
    Acting Ceo born in January 1957
    Individual (5 offsprings)
    Officer
    2021-08-02 ~ 2021-12-01
    OF - Director → CIF 0
  • 21
    Purcell, Robert Michael
    Born in August 1965
    Individual (29 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Director → CIF 0
  • 22
    Malkoski, Tom
    Ceo born in February 1956
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 23
    Brown, Sara Gillian
    Accountant born in August 1945
    Individual (3 offsprings)
    Officer
    ~ 1992-11-16
    OF - Director → CIF 0
    Brown, Sara Gillian
    Individual (3 offsprings)
    Officer
    ~ 1992-11-16
    OF - Secretary → CIF 0
  • 24
    Mapstone, William James
    Managing Director born in March 1953
    Individual (49 offsprings)
    Officer
    1994-01-14 ~ 2004-10-08
    OF - Director → CIF 0
  • 25
    Ducker, Andrew James
    Company Director born in March 1963
    Individual (105 offsprings)
    Officer
    2011-09-08 ~ 2017-11-01
    OF - Director → CIF 0
    Ducker, Andrew James
    Individual (105 offsprings)
    Officer
    2011-10-04 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 26
    Smith, Ken
    Director born in March 1950
    Individual (6 offsprings)
    Officer
    2004-10-08 ~ 2012-05-19
    OF - Director → CIF 0
  • 27
    Remi, Brasseur
    General Manager born in January 1958
    Individual (1 offspring)
    Officer
    1999-02-25 ~ 2003-09-18
    OF - Director → CIF 0
  • 28
    PILGRIM FOOD HOLDINGS LIMITED
    - now 04171960
    CHAUCER FOODS LIMITED - 2013-07-26
    PILGRIM FOOD HOLDINGS LIMITED
    - 2013-07-08
    Unit 26, Freightliner Road, Brighton Street Industrial Estate, Hull, England
    Active Corporate (20 parents, 2 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
parent relation
Company in focus

CHAUCER FOODS UK LIMITED

Period: 2013-06-20 ~ now
Company number: 01620320
Registered names
CHAUCER FOODS UK LIMITED - now
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
10890 - Manufacture Of Other Food Products N.e.c.

Related profiles found in government register
  • CHAUCER FOODS UK LIMITED
    Info
    CHAUCER FOODS LIMITED - 2013-06-20
    Registered number 01620320
    Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull HU3 4UN
    PRIVATE LIMITED COMPANY incorporated on 1982-03-05 (44 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • CHAUCER FOODS UK LIMITED
    S
    Registered number 01620320
    Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, United Kingdom, HU3 4UN
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHAUCER FOODS BAKED LIMITED
    17035256
    Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-02-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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