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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 12
  • 1
    Young, David William
    Director born in March 1951
    Individual (13 offsprings)
    Officer
    2003-03-26 ~ 2005-02-04
    OF - Director → CIF 0
  • 2
    Blackburn, Ian Marcel
    Chief Executive born in April 1957
    Individual (21 offsprings)
    Officer
    ~ 2003-03-26
    OF - Director → CIF 0
  • 3
    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
  • 4
    Pantling, Kevin Andrew
    Individual (1 offspring)
    Officer
    1995-06-12 ~ 1997-12-30
    OF - Secretary → CIF 0
  • 5
    Davidson, Lynn Maria
    Individual (15 offsprings)
    Officer
    1997-12-30 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 6
    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
    2007-11-19 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 7
    Henson, Paul Robert
    Director Of Corporate Strategy born in October 1961
    Individual (42 offsprings)
    Officer
    2002-05-31 ~ 2007-12-31
    OF - Director → CIF 0
    Henson, Paul Robert
    Individual (42 offsprings)
    Officer
    ~ 1995-06-12
    OF - Secretary → CIF 0
    2002-06-01 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 8
    Ahmad, Uzema Nahid
    Born in July 1970
    Individual (13 offsprings)
    Officer
    2014-01-28 ~ now
    OF - Director → CIF 0
  • 9
    Butt, Kenneth Thomas John
    Operations Director born in February 1945
    Individual (29 offsprings)
    Officer
    2002-12-06 ~ 2014-03-07
    OF - Director → CIF 0
    Butt, Kenneth Thomas John
    Individual (29 offsprings)
    Officer
    2006-12-21 ~ 2007-11-19
    OF - Secretary → CIF 0
    2009-07-31 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 10
    Phillips, Howard George
    Company Director born in January 1941
    Individual (6 offsprings)
    Officer
    ~ 1998-05-06
    OF - Director → CIF 0
  • 11
    Martin, Richard William Thomas
    Finance Director born in April 1962
    Individual (36 offsprings)
    Officer
    1998-04-28 ~ 2002-05-31
    OF - Director → CIF 0
  • 12
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERKINS FOODS INTERNATIONAL (UK) LIMITED

Period: 1989-03-16 ~ now
Company number: 02344006
Registered names
PERKINS FOODS INTERNATIONAL (UK) LIMITED - now
TABOKE LIMITED - 1989-03-16
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
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31

  • PERKINS FOODS INTERNATIONAL (UK) LIMITED
    Info
    TABOKE LIMITED - 1989-03-16
    Registered number 02344006
    66 Talbot Avenue, Slough SL3 8DE
    PRIVATE LIMITED COMPANY incorporated on 1989-02-07 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.