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 9
  • 1
    Edwards, Rebecca Margery Marlene
    General Manager born in March 1995
    Individual (1 offspring)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Mckee, Troy Kenneth
    Purchasing Director born in August 1965
    Individual (1 offspring)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 3
    King, Martin
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Hervin, John Alan
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Atherton, Shaun Francis
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Maxwell, Alan
    Financial Director born in September 1973
    Individual (4 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 7
    Rose-hughes, Coral Anchorette Ainsley
    Ceo born in October 1970
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Gaulton, Darren Oliver
    Managing Director born in July 1971
    Individual (7 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 9
    14, High Street, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2007-05-24 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Walton, Christopher John
    Sales Director born in June 1965
    Individual (2 offsprings)
    Officer
    2003-01-28 ~ 2005-03-02
    OF - Director → CIF 0
  • 2
    Worthington, Derrick George
    Company Director born in March 1925
    Individual
    Officer
    ~ 1991-06-30
    OF - Director → CIF 0
  • 3
    Rowan, James Columba
    Company Director born in November 1959
    Individual (10 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
    2004-10-12 ~ 2007-09-11
    OF - Director → CIF 0
    2007-09-11 ~ 2011-09-07
    OF - Director → CIF 0
  • 4
    King, Martin
    Food Wholesaler born in October 1964
    Individual (7 offsprings)
    Officer
    2005-09-12 ~ 2008-09-09
    OF - Director → CIF 0
    2008-09-09 ~ 2012-09-19
    OF - Director → CIF 0
    King, Martin
    Foodservice Wholesaler born in October 1964
    Individual (7 offsprings)
    2012-09-19 ~ 2017-09-12
    OF - Director → CIF 0
  • 5
    Woodcock, Ian
    Purchasing Director born in March 1966
    Individual
    Officer
    2017-09-12 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Howarth, Simon George
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2012-09-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 7
    Harrison, John Francis Henry
    Accountant/General Manager born in July 1943
    Individual
    Officer
    1995-04-01 ~ 2004-05-21
    OF - Director → CIF 0
  • 8
    Howarth, Richard George
    Food Wholesaler born in August 1943
    Individual
    Officer
    ~ 2002-03-31
    OF - Director → CIF 0
  • 9
    Marriott, John Andrew
    Managing Director born in May 1950
    Individual (1 offspring)
    Officer
    2002-03-31 ~ 2002-10-15
    OF - Director → CIF 0
    2003-01-28 ~ 2006-12-07
    OF - Director → CIF 0
    2006-12-07 ~ 2010-09-08
    OF - Director → CIF 0
  • 10
    Johnston, Henry Campbell
    Manager born in December 1956
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 2002-09-12
    OF - Director → CIF 0
  • 11
    Preece, John
    Managing Director born in October 1945
    Individual
    Officer
    2002-03-31 ~ 2004-10-12
    OF - Director → CIF 0
  • 12
    Tuckley, David William
    Manager born in August 1946
    Individual
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 13
    Jeavons, Steven James
    Purchasing Director born in May 1960
    Individual
    Officer
    2015-01-01 ~ 2024-02-05
    OF - Director → CIF 0
  • 14
    Foskett, Stephen
    Managing Director born in December 1951
    Individual
    Officer
    2010-09-08 ~ 2011-09-07
    OF - Director → CIF 0
  • 15
    Lloyd, Patrick Andrew
    Company Director/Chartered Acc born in July 1966
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 16
    Woods, Timothy John
    Managing Director born in June 1938
    Individual
    Officer
    1993-04-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 17
    Newman, Stephen Graeme
    Individual (13 offsprings)
    Officer
    1997-09-09 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 18
    Snelling, Roger
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    2015-09-09 ~ 2023-09-25
    OF - Director → CIF 0
  • 19
    Holdsworth, Michael Ian
    Managing Director born in October 1940
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 20
    Binge, Christopher Wayne
    Chief Executive born in April 1957
    Individual (1 offspring)
    Officer
    2000-06-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 21
    Ineson, Philip Gordon
    Chief Executive born in March 1943
    Individual
    Officer
    1994-09-07 ~ 1997-09-09
    OF - Director → CIF 0
    1997-09-09 ~ 2002-03-31
    OF - Director → CIF 0
    Ineson, Philip Gordon
    Individual
    Officer
    ~ 1997-09-09
    OF - Secretary → CIF 0
  • 22
    Wilson, Garreth
    Director born in January 1982
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2024-07-17
    OF - Director → CIF 0
  • 23
    Pratt, David
    Managing Director born in May 1947
    Individual
    Officer
    2002-03-31 ~ 2005-09-12
    OF - Director → CIF 0
    2005-11-15 ~ 2009-09-30
    OF - Director → CIF 0
    2009-09-30 ~ 2011-11-08
    OF - Director → CIF 0
  • 24
    Denyer, Kevin
    Buyer born in April 1969
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2015-02-06
    OF - Director → CIF 0
  • 25
    Bignell, Warren Andrew
    Commercial And Buying Director born in May 1967
    Individual (4 offsprings)
    Officer
    2011-09-07 ~ 2013-09-18
    OF - Director → CIF 0
    2013-09-18 ~ 2015-01-31
    OF - Director → CIF 0
  • 26
    Gaulton, Darren Oliver
    Managing Director born in July 1971
    Individual (7 offsprings)
    Officer
    2011-09-07 ~ 2013-09-18
    OF - Director → CIF 0
    2013-09-18 ~ 2016-09-07
    OF - Director → CIF 0
    2016-09-07 ~ 2021-09-14
    OF - Director → CIF 0
  • 27
    King, Peter
    Food Wholesaler born in January 1940
    Individual (4 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 28
    Woodhead, Michael John
    Business Consultant born in October 1950
    Individual
    Officer
    ~ 2003-06-23
    OF - Director → CIF 0
  • 29
    14 High Street, Huddersfield, West Yorkshire
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2007-05-24 ~ 2007-05-24
    PE - Secretary → CIF 0
  • 30
    EATON SMITH SOLICITORS LIMITED - now
    EATON SMITH LIMITED - 2007-02-21
    14 High Street, Huddersfield
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2006-02-07 ~ 2007-05-24
    PE - Secretary → CIF 0
parent relation
Company in focus

FAIRWAY FOODSERVICE LTD

Previous names
FAIRWAY FOODSERVICE PLC - 2023-04-20
INDEPENDENT FROZEN FOOD DISTRIBUTORS LIMITED - 1994-03-29
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
70100 - Activities Of Head Offices
Related profiles found in government register
  • FAIRWAY FOODSERVICE LTD
    Info
    FAIRWAY FOODSERVICE PLC - 2023-04-20
    INDEPENDENT FROZEN FOOD DISTRIBUTORS LIMITED - 1994-03-29
    Registered number 01818897
    11 Cartwright Court, Bradley Business Park, Bradley, Huddersfield, West Yorkshire HD2 1GN
    Private Limited Company incorporated on 1984-05-23 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • FAIRWAY FOODSERVICE LTD
    S
    Registered number missing
    11, Cartwright Court, Bradley Business Park, Bradley, Huddersfield, England, HD2 1GN
    Public Limited Company
    CIF 1
  • FAIRWAY FOODSERVICE PLC
    S
    Registered number 1818897
    11 Cartwright Court, Bradley Business Park, Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England, HD2 1GN
    Plc in Companies House, England
    CIF 2
  • FAIRWAY FOODSERVICE PLC
    S
    Registered number 18188897
    11 Cartwright Court, Bradley Business Park, Bradley, Huddersfield, West Yorkshire, England, HD2 1GN
    Plc in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 11 Cartwright Court, Bradley Business Park, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,500 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Panther House Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    224,491 GBP2024-03-31
    Person with significant control
    2016-07-17 ~ 2022-08-12
    CIF 2 - Ownership of shares – 75% or more → OE
    2017-05-01 ~ 2022-08-10
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.