logo
explain how to read the page

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
    Long, Andrew
    Born in May 1957
    Individual (1 offspring)
    Officer
    2000-12-12 ~ 2005-02-10
    OF - Director → CIF 0
  • 2
    Garrow, Nigel Stephen
    Born in May 1952
    Individual (17 offsprings)
    Officer
    2003-05-23 ~ 2005-02-11
    OF - Director → CIF 0
  • 3
    Skilbeck, Richard Swithun
    Born in July 1936
    Individual (1 offspring)
    Officer
    (before 1991-10-03) ~ 2001-12-13
    OF - Director → CIF 0
  • 4
    Hines, Christine Anne
    Individual (137 offsprings)
    Officer
    2005-10-31 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 5
    Wise, Suzanne Elizabeth
    Born in January 1962
    Individual (126 offsprings)
    Officer
    2009-06-30 ~ 2011-03-07
    OF - Director → CIF 0
  • 6
    Flochel, David Christophe Marc
    Born in July 1973
    Individual (17 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 7
    Bayer, Richard William
    Born in September 1949
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2002-12-10
    OF - Director → CIF 0
  • 8
    Horley, Nigel John
    Born in March 1959
    Individual (2 offsprings)
    Officer
    (before 1991-10-03) ~ 2001-12-12
    OF - Director → CIF 0
  • 9
    Roberts, Christopher Vey
    Born in December 1953
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2002-05-31
    OF - Director → CIF 0
  • 10
    Lofnes, Martin Sigvald
    Company Director born in September 1970
    Individual (36 offsprings)
    Officer
    2011-03-07 ~ 2016-11-01
    OF - Director → CIF 0
    Lofnes, Martin Sigvald
    Individual (36 offsprings)
    Officer
    2011-03-07 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 11
    Blake, Simon Robert Austin
    Born in July 1955
    Individual (9 offsprings)
    Officer
    1998-01-20 ~ 2001-01-31
    OF - Director → CIF 0
    Blake, Simon Robert Austin
    Individual (9 offsprings)
    Officer
    1998-01-20 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 12
    James, Stephen William
    Born in April 1957
    Individual (22 offsprings)
    Officer
    2002-03-27 ~ 2003-07-31
    OF - Director → CIF 0
  • 13
    Card, Lynn Marie
    Born in September 1967
    Individual (1 offspring)
    Officer
    2005-02-10 ~ 2006-08-17
    OF - Director → CIF 0
  • 14
    Arrow, David
    Born in July 1959
    Individual (12 offsprings)
    Officer
    2003-09-09 ~ 2006-01-31
    OF - Director → CIF 0
  • 15
    Leach, Paul Alan
    Born in August 1957
    Individual (89 offsprings)
    Officer
    2005-10-31 ~ 2010-09-22
    OF - Director → CIF 0
  • 16
    Thomas, Paul
    Born in December 1955
    Individual (142 offsprings)
    Officer
    2005-10-31 ~ 2009-08-31
    OF - Director → CIF 0
  • 17
    Kent, Philip
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2001-12-21 ~ 2005-02-10
    OF - Director → CIF 0
  • 18
    Ashby, Richard John
    Individual (2 offsprings)
    Officer
    (before 1991-10-03) ~ 1997-01-20
    OF - Secretary → CIF 0
  • 19
    Bertacca, Marco
    Director born in September 1966
    Individual (14 offsprings)
    Officer
    2020-01-31 ~ 2025-03-17
    OF - Director → CIF 0
  • 20
    Peeler, Andrew Michael
    Born in January 1963
    Individual (150 offsprings)
    Officer
    2009-06-30 ~ 2011-03-07
    OF - Director → CIF 0
  • 21
    Bennett, Sydney Thomas
    Individual (2 offsprings)
    Officer
    1997-02-05 ~ 1998-01-20
    OF - Secretary → CIF 0
  • 22
    Kirby, Geoffrey
    Born in November 1946
    Individual (6 offsprings)
    Officer
    (before 1991-10-03) ~ 2000-12-12
    OF - Director → CIF 0
  • 23
    Wilbraham, Simon Nicholas
    Born in January 1962
    Individual (314 offsprings)
    Officer
    2010-09-22 ~ 2011-03-07
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (314 offsprings)
    Officer
    2007-12-31 ~ 2011-03-07
    OF - Secretary → CIF 0
  • 24
    Harvey, James Laurence
    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
  • 25
    Beard, Michael
    Born in May 1954
    Individual (9 offsprings)
    Officer
    2000-12-12 ~ 2003-05-27
    OF - Director → CIF 0
  • 26
    Hunter, Anthony George
    Individual (104 offsprings)
    Officer
    2001-03-05 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 27
    Reed, Ken
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2005-02-10 ~ 2006-01-31
    OF - Director → CIF 0
  • 28
    Cooper, Nicholas Ian
    Born in July 1972
    Individual (22 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 29
    Brennan, Kevin Francis
    Born in September 1962
    Individual (16 offsprings)
    Officer
    2011-03-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 30
    Lawson, Robert
    Born in July 1965
    Individual (55 offsprings)
    Officer
    2008-04-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 31
    Bolton, Stephen Thomas
    Born in October 1964
    Individual (26 offsprings)
    Officer
    2005-10-31 ~ 2008-04-11
    OF - Director → CIF 0
  • 32
    Savage, Cameron David Freere
    Born in September 1950
    Individual (14 offsprings)
    Officer
    2003-07-03 ~ 2003-12-22
    OF - Director → 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
Recent 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 9 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.