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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
Active 4
  • 1
    Toal, Ian John
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Gordon James
    Born in April 1977
    Individual (8 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Hebron, Nigel Patrick
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 4
    SHARILBOURNE LIMITED - 1983-01-25
    C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Davies, John Graeme
    Company Secretary born in May 1960
    Individual (1 offspring)
    Officer
    1992-11-13 ~ 1993-01-09
    OF - Director → CIF 0
  • 2
    Thornton, Peter William
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2022-10-13 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Wotton, Alan John
    Chief Commercial Officer born in March 1972
    Individual
    Officer
    2018-11-05 ~ 2023-09-25
    OF - Director → CIF 0
  • 4
    Morent, Helmut Franz
    Director born in August 1955
    Individual
    Officer
    2017-04-25 ~ 2018-08-23
    OF - Director → CIF 0
  • 5
    Steer, Jeffrey George
    General Manager born in October 1947
    Individual
    Officer
    1992-11-16 ~ 1993-01-09
    OF - Director → CIF 0
  • 6
    Lowe, Stuart Jonathan
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    2022-10-13 ~ 2023-09-25
    OF - Director → CIF 0
  • 7
    Bigwood, John
    Director Of Oscar Mayer Ltd born in June 1945
    Individual (6 offsprings)
    Officer
    1993-01-08 ~ 2017-04-25
    OF - Director → CIF 0
    Bigwood, Penelope Ann
    Company Secretary Of Oscar May born in August 1947
    Individual (6 offsprings)
    Officer
    1993-01-08 ~ 2017-04-25
    OF - Director → CIF 0
    Bigwood, Penelope Ann
    Company Secretary Of Hygrade Foods Limited
    Individual (6 offsprings)
    Officer
    1993-01-08 ~ 2017-04-25
    OF - Secretary → CIF 0
  • 8
    Legrain, Francois Denis Marie
    Director born in December 1966
    Individual
    Officer
    2017-04-25 ~ 2023-03-30
    OF - Director → CIF 0
  • 9
    Weimer, Thomas Edward William
    Individual (1 offspring)
    Officer
    1992-11-13 ~ 1993-01-09
    OF - Secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-05-19 ~ 1992-11-13
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-05-19 ~ 1992-11-13
    PE - Nominee Director → CIF 0
  • 12
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (5 parents, 337 offsprings)
    Officer
    2017-07-24 ~ 2025-04-28
    PE - Secretary → CIF 0
parent relation
Company in focus

FERNDALE FOODS LIMITED

Previous name
ADJUSTHAPPY LIMITED - 1992-12-18
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes

  • FERNDALE FOODS LIMITED
    Info
    ADJUSTHAPPY LIMITED - 1992-12-18
    Registered number 02715846
    C/o Ferndale Foods Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham LL13 9UG
    PRIVATE LIMITED COMPANY incorporated on 1992-05-19 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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 9 February 2026 and licensed under the Open Government Licence v3.0.