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
Active 3
  • 1
    Andrews, Mark John
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Hayward, Carl Robert
    Born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-20 ~ now
    OF - Director → CIF 0
    Hayward, Carl Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-20 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressUnit 26, Estuary Road, Queensway Meadows Industrial Estate, Newport, Wales
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-09-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 35
  • 1
    George, Roger Michael
    Director born in April 1947
    Individual
    Officer
    icon of calendar 1993-03-08 ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Bradshaw, Paula Kirsten
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ 2023-06-30
    OF - Director → CIF 0
    Bradshaw, Paula
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 3
    Poujardieu, Vincent Marie Alberic Francois
    Vice President born in May 1967
    Individual
    Officer
    icon of calendar 2013-11-08 ~ 2015-03-02
    OF - Director → CIF 0
  • 4
    Mustonen, Olli Ensio
    Financial Director born in August 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2016-07-12
    OF - Director → CIF 0
  • 5
    Beardwood, Joseph
    Financial Officer born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ 2021-05-12
    OF - Director → CIF 0
    Beardwood, Joseph
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-15 ~ 2021-05-12
    OF - Secretary → CIF 0
  • 6
    Cartwright, Paul Andre
    Sales Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 7
    Puijpe, Edwin
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2016-07-12 ~ 2018-11-08
    OF - Director → CIF 0
  • 8
    Paul, Robin
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-04 ~ 2024-02-20
    OF - Secretary → CIF 0
  • 9
    Niclassen, Johannes
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    Atwell, David Henry
    Director born in June 1939
    Individual
    Officer
    icon of calendar 1994-02-15 ~ 1998-12-21
    OF - Director → CIF 0
  • 11
    Williams, Robin Wyn
    Hr Specialist born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2009-04-30
    OF - Director → CIF 0
  • 12
    Allen, Mark
    Director born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ 2022-06-14
    OF - Director → CIF 0
  • 13
    Barker, John Granville
    Director born in April 1950
    Individual
    Officer
    icon of calendar 1994-02-15 ~ 2005-06-30
    OF - Director → CIF 0
    Barker, John Granville
    Director
    Individual
    Officer
    icon of calendar 1998-12-21 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 14
    Davies, Robert Andrew
    Finance Director born in April 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2013-10-31
    OF - Director → CIF 0
    Davies, Robert Andrew
    Finance Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 15
    Hancock, Lisa Andrea
    Director Of Operations born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-04 ~ 2024-02-20
    OF - Director → CIF 0
  • 16
    Saunders, Judith Margaret
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-12-20
    OF - Director → CIF 0
  • 17
    Garrett, Richard James
    Managing Director born in April 1946
    Individual
    Officer
    icon of calendar 2005-02-24 ~ 2009-04-30
    OF - Director → CIF 0
  • 18
    Harwood, Warwick
    Director born in June 1931
    Individual
    Officer
    icon of calendar ~ 1998-12-21
    OF - Director → CIF 0
    Harwood, Warwick
    Individual
    Officer
    icon of calendar ~ 1998-12-21
    OF - Secretary → CIF 0
  • 19
    Duckering, Robin Richard Erimar
    Supply Chain Director born in August 1957
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2005-09-18
    OF - Director → CIF 0
  • 20
    Tague, John Patrick
    Managing Director born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ 2022-03-15
    OF - Director → CIF 0
  • 21
    Elevuori, Antti Juhani
    Finance Director born in April 1979
    Individual
    Officer
    icon of calendar 2013-11-08 ~ 2016-07-12
    OF - Director → CIF 0
  • 22
    Coghlan, John Matthew Patrick
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar 1993-12-16 ~ 2004-06-11
    OF - Director → CIF 0
  • 23
    Pearce, David Martin
    Sales Director born in February 1947
    Individual
    Officer
    icon of calendar 1993-03-08 ~ 2005-06-01
    OF - Director → CIF 0
  • 24
    Hubers, Gerrit Jan
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-12 ~ 2017-10-02
    OF - Director → CIF 0
  • 25
    Turner, John James
    Director born in December 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-02-15 ~ 1998-12-21
    OF - Director → CIF 0
  • 26
    Williams, Elizabeth Ann
    Director born in January 1949
    Individual
    Officer
    icon of calendar 1993-03-08 ~ 2006-01-26
    OF - Director → CIF 0
  • 27
    Huxley, Sioned Llewellyn
    Development Director born in October 1967
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2006-01-13
    OF - Director → CIF 0
  • 28
    De Haas, Alexander Bart
    Partner born in May 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ 2020-09-16
    OF - Director → CIF 0
  • 29
    Saunders, Peter Arthur
    Director born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2006-12-31
    OF - Director → CIF 0
  • 30
    JÄrvenpÄÄ, Tomi Valtteri
    Director born in July 1975
    Individual
    Officer
    icon of calendar 2015-03-02 ~ 2016-03-15
    OF - Director → CIF 0
  • 31
    Taylor, John
    Manufacturing Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-11 ~ 2005-09-02
    OF - Director → CIF 0
  • 32
    Edwards, Darren John
    Finance Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 33
    Simmonds, Paul Stuart
    Director born in May 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2013-04-24
    OF - Director → CIF 0
  • 34
    Sudhir, Raadhika
    Qualified Accountant born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-14 ~ 2018-07-11
    OF - Director → CIF 0
  • 35
    Frame, Neil Donaldson
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2009-04-30
    OF - Director → CIF 0
parent relation
Company in focus

HALO FOODS LIMITED

Previous names
HOLGATES LIMITED - 1993-03-08
PETER SAUNDERS ENTERPRISES LIMITED - 1992-05-13
Standard Industrial Classification
10612 - Manufacture Of Breakfast Cereals And Cereals-based Food
10890 - Manufacture Of Other Food Products N.e.c.
Related profiles found in government register
  • HALO FOODS LIMITED
    Info
    HOLGATES LIMITED - 1993-03-08
    PETER SAUNDERS ENTERPRISES LIMITED - 1993-03-08
    Registered number 02411911
    icon of addressUnit 26 Estuary Road, Queensway Meadows Industrial Estate, Newport, Gwent NP19 4XA
    PRIVATE LIMITED COMPANY incorporated on 1989-08-08 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • HALO FOODS LIMITED
    S
    Registered number 02411911
    icon of addressUnit 26 Estuary Road, Estuary Road, Queensway Meadows Industrial Estate, Newport, Gwent, Wales, NP19 4XA
    Private Limited Company in Companies House (England And Wales), England
    CIF 1
  • HALO FOODS LIMITED
    S
    Registered number 02411911
    icon of addressUnit 26, Estuary Road, Queensway Meadows Industrial Estate, Newport, Gwent, Wales, NP19 4XA
    Private Limited Company in Companies House (England And Wales), England And Wales
    CIF 2
  • HALO FOODS LIMITED
    S
    Registered number 02414600
    icon of addressUnit 26, Estuary Road, Queensway Meadows Industrial Estate, Newport, Wales, NP19 4XA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    THE ORIGINAL WELSH PANTRY COMPANY LIMITED - 1990-03-30
    WHITECROWN LIMITED - 1990-01-29
    icon of addressHalo Foods Ltd, 26 Estuary Road, Queensway Meadows Industrial Estate, Newport, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressUnit 26 Estuary Road, Queensway Meadows Industrial Estate, Newport, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -33,806 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-09-11 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • DORMEN NATURAL FOODS LIMITED - 1994-10-12
    SIBTON LIMITED - 1992-08-25
    icon of addressUnit 10 Dunbeath Court, Elgin Industrial Estate, Swindon, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -730,630 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-12 ~ 2018-11-30
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.