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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 24
  • 1
    Davies, Angie Michael
    Company Director born in June 1934
    Individual (37 offsprings)
    Officer
    ~ 2001-02-09
    OF - Director → CIF 0
  • 2
    Finn, Terence James
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    ~ 1996-05-23
    OF - Director → CIF 0
  • 3
    Ball, Denis William
    Born in October 1928
    Individual (5 offsprings)
    Officer
    ~ 1996-05-23
    OF - Director → CIF 0
  • 4
    Young, David William
    Director born in March 1951
    Individual (13 offsprings)
    Officer
    2003-03-26 ~ 2005-02-04
    OF - Director → CIF 0
  • 5
    Van Den Heuvel, Jan Leendert
    Divisional Managing Director born in December 1939
    Individual (3 offsprings)
    Officer
    ~ 2001-02-09
    OF - Director → CIF 0
  • 6
    Black, Francis Rokeby
    Company Director born in September 1933
    Individual (1 offspring)
    Officer
    ~ 1995-05-25
    OF - Director → CIF 0
  • 7
    Blackburn, Ian Marcel
    Chief Executive born in April 1957
    Individual (21 offsprings)
    Officer
    ~ 2003-03-26
    OF - Director → CIF 0
    Blackburn, Ian Marcel
    Individual (21 offsprings)
    Officer
    1995-07-11 ~ 1995-09-06
    OF - Secretary → CIF 0
  • 8
    Butt, Patricia Margaret
    Born in October 1944
    Individual (7 offsprings)
    Officer
    2014-01-28 ~ now
    OF - Director → CIF 0
    Butt, Patricia Margaret
    Company Director born in October 1944
    Individual (7 offsprings)
    2009-07-25 ~ 2011-08-31
    OF - Director → CIF 0
  • 9
    May, Stephen Peter
    M D Frozen Foods born in January 1952
    Individual (9 offsprings)
    Officer
    1994-04-01 ~ 1994-12-15
    OF - Director → CIF 0
  • 10
    Shearer, Iain Lawrie
    Born in March 1949
    Individual (30 offsprings)
    Officer
    ~ 1997-05-22
    OF - Director → CIF 0
  • 11
    Cross, Neil Earl, Dr
    Director born in March 1945
    Individual (19 offsprings)
    Officer
    1997-03-08 ~ 2001-02-09
    OF - Director → CIF 0
  • 12
    Teelen, Jacobus Paulus
    Director born in July 1946
    Individual (1 offspring)
    Officer
    1997-03-08 ~ 2001-02-09
    OF - Director → CIF 0
  • 13
    Ahmad, Uzema Nahid
    Born in July 1970
    Individual (13 offsprings)
    Officer
    2014-01-28 ~ now
    OF - Director → CIF 0
  • 14
    Henson, Paul Robert
    Director Of Corporate Strategy born in October 1961
    Individual (42 offsprings)
    Officer
    2002-05-31 ~ 2006-12-21
    OF - Director → CIF 0
    Henson, Paul Robert
    Individual (42 offsprings)
    Officer
    ~ 1995-07-11
    OF - Secretary → CIF 0
    2002-06-01 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 15
    Malpas, David
    Grocer born in November 1939
    Individual (12 offsprings)
    Officer
    1992-04-14 ~ 1998-05-06
    OF - Director → CIF 0
  • 16
    Davidson, Lynn Maria
    Individual (15 offsprings)
    Officer
    1997-11-11 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 17
    Farley, Sean Donald
    Born in July 1955
    Individual (9 offsprings)
    Officer
    2014-01-28 ~ now
    OF - Director → CIF 0
    Farley, Sean Donald
    Individual (9 offsprings)
    Officer
    2008-06-30 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 18
    Lawrence, Martin Proom
    Md Business Development born in December 1940
    Individual (8 offsprings)
    Officer
    ~ 1997-05-22
    OF - Director → CIF 0
  • 19
    Butt, Kenneth Thomas John
    Operations Direction born in February 1945
    Individual (29 offsprings)
    Officer
    2004-06-01 ~ 2014-03-07
    OF - Director → CIF 0
    Butt, Kenneth Thomas John
    Individual (29 offsprings)
    Officer
    2009-07-31 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 20
    Phillips, Howard George
    Company Director born in January 1941
    Individual (6 offsprings)
    Officer
    ~ 1998-05-06
    OF - Director → CIF 0
  • 21
    Martin, Richard William Thomas
    Finance Director born in April 1962
    Individual (36 offsprings)
    Officer
    1998-05-06 ~ 2002-05-31
    OF - Director → CIF 0
  • 22
    Johnson, Keith Patrick
    Individual (1 offspring)
    Officer
    1995-09-06 ~ 1997-11-11
    OF - Secretary → CIF 0
  • 23
    PERKINS FOODS HOLDINGS LIMITED
    - now 04108802
    CANDLEVALE LIMITED - 2001-02-13
    66, Talbot Avenue, Slough, England
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    TMF NOMINEES LIMITED
    05854698
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (18 parents, 41 offsprings)
    Officer
    2006-12-21 ~ 2008-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PERKINS FOODS LIMITED

Period: 1988-02-29 ~ now
Company number: 01898193 03571967... (more)
Registered names
PERKINS FOODS LIMITED - now 03571967... (more)
WATLING (116) PLC - 1985-04-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
168,000 GBP2024-12-31
168,000 GBP2023-12-31
Net Current Assets/Liabilities
-167,000 GBP2024-12-31
-167,000 GBP2023-12-31
Total Assets Less Current Liabilities
-167,000 GBP2024-12-31
-167,000 GBP2023-12-31
Equity
Called up share capital
16,000 GBP2024-12-31
16,000 GBP2023-12-31
Share premium
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
-241,000 GBP2024-12-31
-241,000 GBP2023-12-31
Equity
-167,000 GBP2024-12-31
-167,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2024-12-31
Amounts falling due within one year, Current
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
0 GBP2024-12-31
Amounts falling due within one year, Current
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
168,000 GBP2024-12-31
168,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125,353,871 shares2024-12-31

  • PERKINS FOODS LIMITED
    Info
    JOHN PERKINS MEATS PLC - 1988-02-29
    JOHN PERKINS MEATS PLC. - 1988-02-29
    WATLING (116) PLC - 1988-02-29
    Registered number 01898193
    66 Talbot Avenue, Slough SL3 8DE
    PRIVATE LIMITED COMPANY incorporated on 1985-03-21 (41 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    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.