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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 3
  • 1
    Robertson, Douglas Colin
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2017-08-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Trevett, James Michael
    Chartered Accountant born in November 1986
    Individual (12 offsprings)
    Officer
    2018-09-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    FLORETTE UK + IRELAND LIMITED - 2018-01-02
    SOLECO UK LIMITED - 2013-06-17
    FLORECO LIMITED - 2001-12-28
    SOLECO UK LIMITED - 2001-12-27
    FLORECO LIMITED - 2001-12-21
    INGLEBY (1168) LIMITED - 1999-03-24
    Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-08-16 ~ dissolved
    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
Ceased 36
  • 1
    Goddard, Glyn John
    Manager born in March 1972
    Individual (1 offspring)
    Officer
    2014-10-14 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Renwick, Graham Andrew
    Accountant born in December 1965
    Individual (1 offspring)
    Officer
    2017-07-20 ~ 2017-08-16
    OF - Director → CIF 0
  • 3
    Welsh, Ian Morrison
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2010-02-08 ~ 2010-09-13
    OF - Director → CIF 0
  • 4
    Seaton, Stuart David Neil
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2014-04-27 ~ 2017-08-16
    OF - Director → CIF 0
  • 5
    Barraclough, Adam Alexander
    Director born in March 1973
    Individual
    Officer
    2017-07-20 ~ 2017-08-16
    OF - Director → CIF 0
  • 6
    Gregory, Claire Jane
    Director born in July 1973
    Individual
    Officer
    2014-04-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Mount, Peter John
    Solicitor born in December 1946
    Individual (2 offsprings)
    Officer
    1992-11-24 ~ 1993-02-25
    OF - Director → CIF 0
  • 8
    Martin, Jillian Emma
    Accountant born in September 1977
    Individual (1 offspring)
    Officer
    2016-10-10 ~ 2017-08-16
    OF - Director → CIF 0
  • 9
    Harding, Adrian
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2012-07-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Parrish, James Robert
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    1993-02-25 ~ 2008-10-17
    OF - Director → CIF 0
  • 11
    Hunt, Ian David, Mr.
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2014-04-27 ~ 2015-07-13
    OF - Director → CIF 0
  • 12
    Le Meur Tiphaigne, Martine
    Director born in September 1957
    Individual
    Officer
    2017-08-16 ~ 2018-09-12
    OF - Director → CIF 0
  • 13
    Hills, Sarah Jane
    Individual (2 offsprings)
    Officer
    1993-02-25 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 14
    Hayat, Dan
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2017-08-16 ~ 2018-09-12
    OF - Director → CIF 0
  • 15
    Fenn, Philip Frank
    Finance Director born in June 1968
    Individual (5 offsprings)
    Officer
    2004-10-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Gale, Nicholas Paul
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2010-09-13 ~ 2017-05-26
    OF - Director → CIF 0
  • 17
    Urmston, Gary Martin
    Individual (22 offsprings)
    Officer
    2009-11-03 ~ 2017-08-16
    OF - Secretary → CIF 0
  • 18
    Bird, Susan Amanda
    Individual
    Officer
    1992-11-24 ~ 1993-02-25
    OF - Secretary → CIF 0
  • 19
    Parrish, Nicholas Moffat
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    1993-02-25 ~ 2007-08-16
    OF - Director → CIF 0
  • 20
    Kemp, Andrew John
    Accountant born in March 1970
    Individual (1 offspring)
    Officer
    2007-11-19 ~ 2008-11-07
    OF - Director → CIF 0
    Kemp, Andrew John
    Director born in March 1970
    Individual (1 offspring)
    2010-09-20 ~ 2014-02-10
    OF - Director → CIF 0
  • 21
    Ibbotson, David
    Purchasing Director born in August 1965
    Individual
    Officer
    2015-01-05 ~ 2017-01-31
    OF - Director → CIF 0
  • 22
    Blair, Simon Johnson
    Managing Director born in August 1960
    Individual (2 offsprings)
    Officer
    2008-05-23 ~ 2010-10-29
    OF - Director → CIF 0
  • 23
    Proudlove, Tim
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2015-07-14 ~ 2017-08-16
    OF - Director → CIF 0
  • 24
    Mohamed, Shahida
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    2009-09-21 ~ 2010-02-08
    OF - Director → CIF 0
  • 25
    Hendry, Simon James
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 26
    Allingham, Robert De Grey
    Director born in October 1941
    Individual
    Officer
    1993-04-22 ~ 2007-03-30
    OF - Director → CIF 0
  • 27
    Soutar, Norman Graeme Scott
    Director born in July 1960
    Individual (8 offsprings)
    Officer
    2009-06-29 ~ 2017-08-16
    OF - Director → CIF 0
  • 28
    Mcnally, Gavin Patrick
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2007-08-16 ~ 2010-01-19
    OF - Director → CIF 0
  • 29
    Totel, Bertrand Roger Joseph
    Director born in December 1959
    Individual
    Officer
    2017-08-16 ~ 2018-09-12
    OF - Director → CIF 0
  • 30
    Fulwell, Richard Elliot
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2014-04-27 ~ 2016-10-10
    OF - Director → CIF 0
  • 31
    Dawson, Nicholas Goodhugh
    Director
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 32
    Milligan, Gavin Alec, Dr
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2009-08-24 ~ 2010-03-08
    OF - Director → CIF 0
  • 33
    Waite, Ronald
    Director born in January 1959
    Individual
    Officer
    2008-07-07 ~ 2009-02-03
    OF - Director → CIF 0
  • 34
    William Jackson Food Group, The Riverside Building, Livingstone Road, Hessle, East Yorkshire, England
    Active Corporate (4 parents, 27 offsprings)
    Officer
    2006-12-01 ~ 2017-08-16
    PE - Director → CIF 0
  • 35
    WJS MANAGEMENT SERVICES LIMITED - 2007-09-06
    The Riverside Building, Livingstone Road, Hessle, England
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    JEWEL ASSOCIATES LIMITED - 2014-05-29 03569272
    WILLOWLEE LIMITED - 1998-07-09 03569272
    3, Chillery Leys, Willen, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2009-09-21 ~ 2009-09-21
    PE - Director → CIF 0
parent relation
Company in focus

HAZELDENE FOODS LTD

Linked company numbers found in government register: 02767528, 02407442
Previous names
HAZELDENE FOOD LTD - 2018-01-22 02407442
AGRIAL FRESH PRODUCE LIMITED - 2018-01-02 03687920
HAZELDENE FOODS LIMITED - 2017-10-12 02407442
MYFRESH PREPARED PRODUCE LIMITED - 2017-08-18 10696607
PARRIPAK FOODS LIMITED - 2014-04-28 03067313
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables

  • HAZELDENE FOODS LTD
    Info
    HAZELDENE FOOD LTD - 2018-01-22
    AGRIAL FRESH PRODUCE LIMITED - 2018-01-22
    HAZELDENE FOODS LIMITED - 2018-01-22
    MYFRESH PREPARED PRODUCE LIMITED - 2018-01-22
    PARRIPAK FOODS LIMITED - 2018-01-22
    Registered number 02767528
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1992-11-24 and dissolved on 2023-09-06 (30 years 9 months). The company status is Dissolved.
    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.