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 5
  • 1
    Whittaker, Simon
    Director born in January 1968
    Individual (17 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Somji, Shafin Alimudin
    Director born in July 1989
    Individual (34 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Revill, Stephen
    Company Secretary
    Individual (3 offsprings)
    Officer
    2007-08-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Somji, Alim
    Director born in November 1959
    Individual (36 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Glendale House, Cobden Street, Pendleton, Salford, Manchester, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Mortimer, John Francis
    Director born in July 1956
    Individual (8 offsprings)
    Officer
    2007-08-15 ~ 2015-12-21
    OF - Director → CIF 0
  • 2
    Levy, Anthony John
    Company Executive born in November 1964
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 3
    Boers, Jonathan Arie
    Chef born in November 1955
    Individual
    Officer
    1991-03-11 ~ 2007-07-31
    OF - Director → CIF 0
    Boers, Jonathan Arie
    Individual
    Officer
    1991-03-11 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 4
    Burkitt, Paul Andrew
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2007-08-15 ~ 2024-05-03
    OF - Director → CIF 0
    Mr Paul Andrew Burkitt
    Born in April 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Jones, Mark
    Operations Director born in June 1965
    Individual (8 offsprings)
    Officer
    2012-05-01 ~ 2024-05-03
    OF - Director → CIF 0
    Mr Mark Jones
    Born in June 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Boers, Josephine
    Soft Furnishings Consultant born in January 1956
    Individual
    Officer
    1991-03-11 ~ 1995-12-18
    OF - Director → CIF 0
  • 7
    Lauder, Gordon
    Managing Director born in April 1962
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 8
    Marcellot, Andre
    Manufacture born in March 1962
    Individual
    Officer
    2000-01-21 ~ 2004-03-24
    OF - Director → CIF 0
  • 9
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (1 parent, 244 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-01-01 ~ 2007-08-01
    PE - Nominee Secretary → CIF 0
  • 10
    Fountain Court, 68 Fountain Street, Manchester, Lancashire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2007-08-15
    PE - Director → CIF 0
  • 11
    GEORGE DAVIES & CO (NOMINEES) LIMITED - 1999-12-22
    Fountain Court, 68 Fountain Street, Manchester, Greater Manchester
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2007-08-01 ~ 2007-08-15
    PE - Secretary → CIF 0
  • 12
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1991-03-11 ~ 1991-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE GREAT BRITISH PUDDING COMPANY LIMITED

Previous name
MICROWAVE READY FOODS LIMITED - 2005-10-20
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products

  • THE GREAT BRITISH PUDDING COMPANY LIMITED
    Info
    MICROWAVE READY FOODS LIMITED - 2005-10-20
    Registered number 02590324
    Glendale House, Cobden Street Pendleton, Salford Manchester, Lancashire M6 6LX
    Private Limited Company incorporated on 1991-03-11 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.