1
Company Director born in September 1941
Individual (5 offsprings)
Officer
1994-06-07 ~ 2001-03-26
OF - Director → CIF 0
2
Company Director born in October 1953
Individual (5 offsprings)
Officer
1994-06-07 ~ 2000-03-31
OF - Director → CIF 0
3
Born in August 1982
Individual (43 offsprings)
Officer
2023-05-22 ~ 2026-01-31
OF - Director → CIF 0
4
Individual (130 offsprings)
Officer
2005-03-31 ~ 2006-04-24
OF - Secretary → CIF 0
5
Company Director born in March 1972
Individual (50 offsprings)
Officer
2024-07-26 ~ 2024-12-31
OF - Director → CIF 0
6
Company Director born in January 1946
Individual (35 offsprings)
Officer
1994-06-07 ~ 2003-06-30
OF - Director → CIF 0
7
Finance Director born in October 1957
Individual (55 offsprings)
Officer
2003-06-30 ~ 2004-10-22
OF - Director → CIF 0
8
Group Cfo born in June 1961
Individual (131 offsprings)
Officer
2014-06-20 ~ 2017-07-18
OF - Director → CIF 0
9
Company Secretary born in May 1953
Individual (82 offsprings)
Officer
2003-06-30 ~ 2005-03-17
OF - Director → CIF 0
Company Secretary
Individual (82 offsprings)
Officer
2003-06-30 ~ 2005-03-31
OF - Secretary → CIF 0
10
Group Ceo born in July 1969
Individual (102 offsprings)
Officer
2018-06-30 ~ 2023-05-26
OF - Director → CIF 0
11
Group Chief Accountant born in August 1957
Individual (133 offsprings)
Officer
2005-03-17 ~ 2014-08-01
OF - Director → CIF 0
12
Group Cfo born in September 1969
Individual (223 offsprings)
Officer
2017-08-22 ~ 2018-06-30
OF - Director → CIF 0
13
Assistant Company Secretary born in March 1979
Individual (42 offsprings)
Officer
2011-05-24 ~ 2012-10-09
OF - Director → CIF 0
Individual (42 offsprings)
Officer
2010-03-22 ~ 2012-10-09
OF - Secretary → CIF 0
14
Individual (56 offsprings)
Officer
2006-04-24 ~ 2010-03-03
OF - Secretary → CIF 0
15
Solicitor born in December 1957
Individual (162 offsprings)
Officer
2005-03-17 ~ 2012-04-16
OF - Director → CIF 0
16
Accountant born in February 1964
Individual (239 offsprings)
Officer
2015-08-24 ~ 2017-08-23
OF - Director → CIF 0
17
Company Director born in November 1948
Individual (4 offsprings)
Officer
1994-06-07 ~ 1999-03-31
OF - Director → CIF 0
18
Solicitor born in July 1976
Individual (81 offsprings)
Officer
2012-04-16 ~ 2015-08-25
OF - Director → CIF 0
19
Coo born in April 1967
Individual (110 offsprings)
Officer
2017-07-17 ~ 2018-07-31
OF - Director → CIF 0
20
Director born in April 1916
Individual (2 offsprings)
Officer
1994-06-07 ~ 2000-12-31
OF - Director → CIF 0
21
Chartered Accountant born in March 1945
Individual (51 offsprings)
Officer
1994-06-01 ~ 2003-06-30
OF - Director → CIF 0
Individual (51 offsprings)
Officer
1997-08-05 ~ 2003-06-30
OF - Secretary → CIF 0
22
Chief Executive born in October 1949
Individual (14 offsprings)
Officer
2003-06-30 ~ 2003-09-03
OF - Director → CIF 0
23
Born in June 1982
Individual (21 offsprings)
Officer
2026-01-31 ~ now
OF - Director → CIF 0
24
Director born in January 1958
Individual (13 offsprings)
Officer
2000-02-04 ~ 2006-02-28
OF - Director → CIF 0
25
Director born in September 1946
Individual (4 offsprings)
Officer
1994-06-07 ~ 2001-04-12
OF - Director → CIF 0
Company Secretary
Individual (4 offsprings)
Officer
1994-06-01 ~ 1997-08-05
OF - Secretary → CIF 0
26
Born in June 1973
Individual (73 offsprings)
Officer
2025-02-01 ~ now
OF - Director → CIF 0
27
Group Cfo born in March 1982
Individual (82 offsprings)
Officer
2018-06-30 ~ 2024-07-26
OF - Director → CIF 0
28
NORTHERN FOODS P L C - 2011-05-27
NORTHERN FOODS PLC - 2011-05-27
Trinity Park House, Trinity Business Park, Wakefield, England
Active Corporate (52 parents, 27 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
29
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1994-05-18 ~ 1994-06-01
OF - Nominee Secretary → CIF 0
30
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1994-05-18 ~ 1994-06-01
OF - Nominee Director → CIF 0