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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 33
  • 1
    Wise, Suzanne Elizabeth
    General Counsel/Company Secretary born in January 1962
    Individual (109 offsprings)
    Officer
    2009-06-30 ~ 2011-03-07
    OF - Director → CIF 0
  • 2
    Bolton, Stephen Thomas
    Commercial Director born in October 1964
    Individual (18 offsprings)
    Officer
    2005-10-31 ~ 2008-04-11
    OF - Director → CIF 0
  • 3
    Leach, Paul Alan
    Treasurer born in August 1957
    Individual (77 offsprings)
    Officer
    2005-10-31 ~ 2010-09-22
    OF - Director → CIF 0
  • 4
    Peeler, Andrew Michael
    Financial Controller born in January 1963
    Individual (135 offsprings)
    Officer
    2009-06-30 ~ 2011-03-07
    OF - Director → CIF 0
  • 5
    Horley, Nigel John
    Marketing Director born in March 1959
    Individual (2 offsprings)
    Officer
    (before 1991-10-03) ~ 2001-12-12
    OF - Director → CIF 0
  • 6
    Bennett, Sydney Thomas
    Export Director
    Individual (1 offspring)
    Officer
    1997-02-05 ~ 1998-01-20
    OF - Secretary → CIF 0
  • 7
    Roberts, Christopher Vey
    Director born in December 1953
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2002-05-31
    OF - Director → CIF 0
  • 8
    Bayer, Richard William
    Director born in September 1949
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2002-12-10
    OF - Director → CIF 0
  • 9
    Bertacca, Marco
    Director born in September 1966
    Individual (14 offsprings)
    Officer
    2020-01-31 ~ 2025-03-17
    OF - Director → CIF 0
  • 10
    Long, Andrew
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    2000-12-12 ~ 2005-02-10
    OF - Director → CIF 0
  • 11
    Ashby, Richard John
    Individual (2 offsprings)
    Officer
    (before 1991-10-03) ~ 1997-01-20
    OF - Secretary → CIF 0
  • 12
    Wilbraham, Simon Nicholas
    Company Secretary born in January 1962
    Individual (307 offsprings)
    Officer
    2010-09-22 ~ 2011-03-07
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (307 offsprings)
    Officer
    2007-12-31 ~ 2011-03-07
    OF - Secretary → CIF 0
  • 13
    Garrow, Nigel Stephen
    Company Director born in May 1952
    Individual (13 offsprings)
    Officer
    2003-05-23 ~ 2005-02-11
    OF - Director → CIF 0
  • 14
    Brennan, Kevin Francis
    Company Director born in September 1962
    Individual (16 offsprings)
    Officer
    2011-03-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 15
    Beard, Michael
    Company Director born in May 1954
    Individual (5 offsprings)
    Officer
    2000-12-12 ~ 2003-05-27
    OF - Director → CIF 0
  • 16
    Cooper, Nicholas Ian
    Born in July 1972
    Individual (22 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 17
    Skilbeck, Richard Swithun
    Managing Director born in July 1936
    Individual (1 offspring)
    Officer
    (before 1991-10-03) ~ 2001-12-13
    OF - Director → CIF 0
  • 18
    Lawson, Robert
    Commercial Director born in July 1965
    Individual (46 offsprings)
    Officer
    2008-04-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 19
    Blake, Simon Robert Austin
    Accountant born in July 1955
    Individual (8 offsprings)
    Officer
    1998-01-20 ~ 2001-01-31
    OF - Director → CIF 0
    Blake, Simon Robert Austin
    Accountant
    Individual (8 offsprings)
    Officer
    1998-01-20 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 20
    Reed, Ken
    Sales Director born in May 1964
    Individual (2 offsprings)
    Officer
    2005-02-10 ~ 2006-01-31
    OF - Director → CIF 0
  • 21
    James, Stephen William
    Finance Director born in April 1957
    Individual (20 offsprings)
    Officer
    2002-03-27 ~ 2003-07-31
    OF - Director → CIF 0
  • 22
    Lofnes, Martin Sigvald
    Company Director born in September 1970
    Individual (33 offsprings)
    Officer
    2011-03-07 ~ 2016-11-01
    OF - Director → CIF 0
    Lofnes, Martin Sigvald
    Individual (33 offsprings)
    Officer
    2011-03-07 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 23
    Kent, Philip
    Technical Director born in May 1959
    Individual (2 offsprings)
    Officer
    2001-12-21 ~ 2005-02-10
    OF - Director → CIF 0
  • 24
    Card, Lynn Marie
    Hr Director born in September 1967
    Individual (1 offspring)
    Officer
    2005-02-10 ~ 2006-08-17
    OF - Director → CIF 0
  • 25
    Hunter, Anthony George
    Individual (88 offsprings)
    Officer
    2001-03-05 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 26
    Arrow, David
    Managing Director born in July 1959
    Individual (12 offsprings)
    Officer
    2003-09-09 ~ 2006-01-31
    OF - Director → CIF 0
  • 27
    Kirby, Geoffrey
    Director born in November 1946
    Individual (6 offsprings)
    Officer
    (before 1991-10-03) ~ 2000-12-12
    OF - Director → CIF 0
  • 28
    Hines, Christine Anne
    Individual (110 offsprings)
    Officer
    2005-10-31 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 29
    Thomas, Paul
    Finance Director born in December 1955
    Individual (136 offsprings)
    Officer
    2005-10-31 ~ 2009-08-31
    OF - Director → CIF 0
  • 30
    Flochel, David Christophe Marc
    Born in July 1973
    Individual (17 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 31
    Savage, Cameron David Freere
    Director born in September 1950
    Individual (14 offsprings)
    Officer
    2003-07-03 ~ 2003-12-22
    OF - Director → CIF 0
  • 32
    Harvey, James Laurence
    Accountant born in March 1965
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ 2023-03-30
    OF - Director → CIF 0
    Harvey, James Laurence
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ 2023-03-30
    OF - Secretary → CIF 0
  • 33
    MARLOW FOODS LIMITED
    - now 01752242
    CHILTON FOODS LIMITED - 1990-10-31
    IMPKEMIX (NO. 14) LIMITED - 1984-07-13
    Quorn Foods, Station Road, Stokesley, Middlesbrough, England
    Active Corporate (43 parents, 2 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

CAULDRON FOODS LIMITED

Period: 1983-03-14 ~ now
Company number: 01679418
Registered names
CAULDRON FOODS LIMITED - now
SAMPLEFIELD LIMITED - 1983-03-14
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Debtors
1,282,000 GBP2021-12-31
1,282,000 GBP2020-12-31
Current Assets
1,282,000 GBP2021-12-31
1,282,000 GBP2020-12-31
Net Current Assets/Liabilities
1,282,000 GBP2021-12-31
1,282,000 GBP2020-12-31
Total Assets Less Current Liabilities
1,282,000 GBP2021-12-31
1,282,000 GBP2020-12-31
Net Assets/Liabilities
1,282,000 GBP2021-12-31
1,282,000 GBP2020-12-31
Equity
Called up share capital
290,000 GBP2021-12-31
290,000 GBP2020-12-31
Share premium
70,000 GBP2021-12-31
70,000 GBP2020-12-31
Equity
1,282,000 GBP2021-12-31
1,282,000 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Debtors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31

  • CAULDRON FOODS LIMITED
    Info
    SAMPLEFIELD LIMITED - 1983-03-14
    Registered number 01679418
    Quorn Foods, Station Road, Stokesley, North Yorkshire TS9 7AB
    PRIVATE LIMITED COMPANY incorporated on 1982-11-18 (43 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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