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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 38
  • 1
    Davies, Robert Andrew
    Finance Director born in April 1954
    Individual (44 offsprings)
    Officer
    2004-12-20 ~ 2013-10-31
    OF - Director → CIF 0
    Davies, Robert Andrew
    Finance Director
    Individual (44 offsprings)
    Officer
    2004-12-20 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 2
    Saunders, Peter Arthur
    Director born in April 1951
    Individual (16 offsprings)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Saunders, Judith Margaret
    Company Director born in June 1950
    Individual (7 offsprings)
    Officer
    ~ 2004-12-20
    OF - Director → CIF 0
  • 4
    Allen, Mark
    Director born in July 1959
    Individual (48 offsprings)
    Officer
    2022-03-15 ~ 2022-06-14
    OF - Director → CIF 0
  • 5
    Beardwood, Joseph
    Financial Officer born in September 1962
    Individual (28 offsprings)
    Officer
    2020-09-16 ~ 2021-05-12
    OF - Director → CIF 0
    Beardwood, Joseph
    Individual (28 offsprings)
    Officer
    2018-07-15 ~ 2021-05-12
    OF - Secretary → CIF 0
  • 6
    Simmonds, Paul Stuart
    Director born in May 1958
    Individual (42 offsprings)
    Officer
    2004-12-20 ~ 2013-04-24
    OF - Director → CIF 0
  • 7
    Elevuori, Antti Juhani
    Finance Director born in April 1979
    Individual (27 offsprings)
    Officer
    2013-11-08 ~ 2016-07-12
    OF - Director → CIF 0
  • 8
    Puijpe, Edwin
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2016-07-12 ~ 2018-11-08
    OF - Director → CIF 0
  • 9
    Williams, Elizabeth Ann
    Director born in January 1949
    Individual (4 offsprings)
    Officer
    1993-03-08 ~ 2006-01-26
    OF - Director → CIF 0
  • 10
    De Haas, Alexander Bart
    Partner born in May 1978
    Individual (15 offsprings)
    Officer
    2018-11-08 ~ 2020-09-16
    OF - Director → CIF 0
  • 11
    JÄrvenpÄÄ, Tomi Valtteri
    Director born in July 1975
    Individual (2 offsprings)
    Officer
    2015-03-02 ~ 2016-03-15
    OF - Director → CIF 0
  • 12
    Bradshaw, Paula Kirsten
    Director born in June 1968
    Individual (11 offsprings)
    Officer
    2021-05-12 ~ 2023-06-30
    OF - Director → CIF 0
    Bradshaw, Paula
    Individual (11 offsprings)
    Officer
    2021-05-12 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 13
    Paul, Robin
    Individual (2 offsprings)
    Officer
    2023-07-04 ~ 2024-02-20
    OF - Secretary → CIF 0
  • 14
    Edwards, Darren John
    Finance Director born in March 1967
    Individual (3 offsprings)
    Officer
    2005-06-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 15
    Andrews, Mark John
    Born in December 1970
    Individual (12 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 16
    Coghlan, John Matthew Patrick
    Company Director born in June 1938
    Individual (6 offsprings)
    Officer
    1993-12-16 ~ 2004-06-11
    OF - Director → CIF 0
  • 17
    Mustonen, Olli Ensio
    Financial Director born in August 1985
    Individual (27 offsprings)
    Officer
    2015-03-02 ~ 2016-07-12
    OF - Director → CIF 0
  • 18
    Sudhir, Raadhika
    Qualified Accountant born in May 1964
    Individual (8 offsprings)
    Officer
    2017-04-14 ~ 2018-07-11
    OF - Director → CIF 0
  • 19
    Niclassen, Johannes
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 20
    Taylor, John
    Manufacturing Director born in April 1957
    Individual (11 offsprings)
    Officer
    2004-06-11 ~ 2005-09-02
    OF - Director → CIF 0
  • 21
    Turner, John James
    Director born in December 1945
    Individual (15 offsprings)
    Officer
    1994-02-15 ~ 1998-12-21
    OF - Director → CIF 0
  • 22
    Poujardieu, Vincent Marie Alberic Francois
    Vice President born in May 1967
    Individual (10 offsprings)
    Officer
    2013-11-08 ~ 2015-03-02
    OF - Director → CIF 0
  • 23
    Harwood, Warwick
    Director born in June 1931
    Individual (7 offsprings)
    Officer
    ~ 1998-12-21
    OF - Director → CIF 0
    Harwood, Warwick
    Individual (7 offsprings)
    Officer
    ~ 1998-12-21
    OF - Secretary → CIF 0
  • 24
    Tague, John Patrick
    Managing Director born in May 1965
    Individual (15 offsprings)
    Officer
    2018-06-11 ~ 2022-03-15
    OF - Director → CIF 0
  • 25
    Cartwright, Paul Andre
    Sales Director born in March 1958
    Individual (3 offsprings)
    Officer
    2005-06-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 26
    Garrett, Richard James
    Managing Director born in April 1946
    Individual (7 offsprings)
    Officer
    2005-02-24 ~ 2009-04-30
    OF - Director → CIF 0
  • 27
    Williams, Robin Wyn
    Hr Specialist born in November 1973
    Individual (11 offsprings)
    Officer
    2006-12-08 ~ 2009-04-30
    OF - Director → CIF 0
  • 28
    Frame, Neil Donaldson
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    2006-12-08 ~ 2009-04-30
    OF - Director → CIF 0
  • 29
    George, Roger Michael
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    1993-03-08 ~ 1995-12-31
    OF - Director → CIF 0
  • 30
    Pearce, David Martin
    Sales Director born in February 1947
    Individual (3 offsprings)
    Officer
    1993-03-08 ~ 2005-06-01
    OF - Director → CIF 0
  • 31
    Atwell, David Henry
    Director born in June 1939
    Individual (4 offsprings)
    Officer
    1994-02-15 ~ 1998-12-21
    OF - Director → CIF 0
  • 32
    Duckering, Robin Richard Erimar
    Supply Chain Director born in August 1957
    Individual (2 offsprings)
    Officer
    2004-06-11 ~ 2005-09-18
    OF - Director → CIF 0
  • 33
    Huxley, Sioned Llewellyn
    Development Director born in October 1967
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 2006-01-13
    OF - Director → CIF 0
  • 34
    Hayward, Carl Robert
    Born in May 1981
    Individual (20 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
    Hayward, Carl Robert
    Individual (20 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Secretary → CIF 0
  • 35
    Hubers, Gerrit Jan
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    2016-07-12 ~ 2017-10-02
    OF - Director → CIF 0
  • 36
    Barker, John Granville
    Director born in April 1950
    Individual (21 offsprings)
    Officer
    1994-02-15 ~ 2005-06-30
    OF - Director → CIF 0
    Barker, John Granville
    Director
    Individual (21 offsprings)
    Officer
    1998-12-21 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 37
    Hancock, Lisa Andrea
    Director Of Operations born in June 1968
    Individual (2 offsprings)
    Officer
    2023-07-04 ~ 2024-02-20
    OF - Director → CIF 0
  • 38
    GABRIEL BIDCO LIMITED
    12833776
    Unit 26, Estuary Road, Queensway Meadows Industrial Estate, Newport, Wales
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-09-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HALO FOODS LIMITED

Company number: 02411911
This page is about company number 02411911, under which the name HALO FOODS LIMITED was registered since 1992-05-13.
Registered names
HALO FOODS LIMITED - now 02774334
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
10612 - Manufacture Of Breakfast Cereals And Cereals-based Food

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
    Unit 26 Estuary Road, Queensway Meadows Industrial Estate, Newport, Gwent NP19 4XA
    PRIVATE LIMITED COMPANY incorporated on 1989-08-08 (36 years 7 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
    Unit 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
    Unit 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
child relation
Offspring entities and appointments 2
  • 1
    CABIN CONFECTIONERY LIMITED
    - now 02414600 02401113
    THE ORIGINAL WELSH PANTRY COMPANY LIMITED - 1990-03-30
    WHITECROWN LIMITED - 1990-01-29
    Halo Foods Ltd, 26 Estuary Road, Queensway Meadows Industrial Estate, Newport, Wales
    Dissolved Corporate (13 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    DORMEN FOODS LTD
    - now 02704323
    DORMEN NATURAL FOODS LIMITED - 1994-10-12
    SIBTON LIMITED - 1992-08-25
    Unit 10 Dunbeath Court, Elgin Industrial Estate, Swindon, United Kingdom
    Active Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    -730,630 GBP2024-06-30
    Person with significant control
    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

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