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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 6
  • 1
    Ashburner, William Francis
    Born in May 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Newton, Wayne Brettel
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Richard William Thomas
    Born in April 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Condon, Bruce Andrew
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Headley, Noel James
    Born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-11 ~ now
    OF - Director → CIF 0
  • 6
    CHESHIRE WHOLEFOODS (CEREALS) LIMITED - 1995-06-30
    DAILYCER LIMITED - 2011-12-16
    Q. & T. WHOLE FOODS LIMITED - 1980-12-31
    CHESHIRE WHOLEFOODS LIMITED - 1994-12-31
    DAILYCER UK LIMITED - 2017-03-31
    icon of addressUnit 14, Fourth Avenue, Deeside Industrial Park, Deeside, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 31
  • 1
    Henaghan, Robert Lewis
    Process Improvement Engineer born in January 1960
    Individual
    Officer
    icon of calendar 1997-03-28 ~ 2006-10-03
    OF - Director → CIF 0
  • 2
    Brandon, Anthony John
    Personnel Manager born in April 1935
    Individual
    Officer
    icon of calendar 1995-07-12 ~ 1997-12-10
    OF - Director → CIF 0
  • 3
    Frost, Geoffrey, Dr
    Managing Director born in June 1946
    Individual
    Officer
    icon of calendar 1995-01-30 ~ 1995-11-30
    OF - Director → CIF 0
  • 4
    Doane, Jennifer Anne
    Personnel Manager born in June 1953
    Individual
    Officer
    icon of calendar 1995-01-30 ~ 1995-11-30
    OF - Director → CIF 0
  • 5
    Pickles, Geoffrey Michael, Dr
    Managing Director born in January 1950
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 6
    Dierden, Kenneth Norman
    Solicitor born in February 1952
    Individual
    Officer
    icon of calendar 1994-12-08 ~ 1994-12-09
    OF - Director → CIF 0
  • 7
    Hulsman, Bart Franciscus Mattheus
    Finance Director born in January 1971
    Individual
    Officer
    icon of calendar 2003-02-12 ~ 2006-10-03
    OF - Director → CIF 0
  • 8
    Jeffcote, Peter Joseph
    Solicitor born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-08 ~ 1994-12-09
    OF - Director → CIF 0
  • 9
    Humphreys, Haydn Maurice
    Financial Controller born in September 1951
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2004-01-26
    OF - Director → CIF 0
    Humphreys, Haydn Maurice
    Consultant
    Individual
    Officer
    icon of calendar 1999-06-08 ~ 2004-01-26
    OF - Secretary → CIF 0
  • 10
    Schnor, Manfred
    Financial Director born in July 1959
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2010-10-27
    OF - Director → CIF 0
  • 11
    Mason, Nigel
    Chartered Accountant born in August 1959
    Individual
    Officer
    icon of calendar 1997-12-10 ~ 1999-06-08
    OF - Director → CIF 0
    Mason, Nigel
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1997-12-10 ~ 1999-06-08
    OF - Secretary → CIF 0
  • 12
    Johnson, Philip Healey
    Group Hr Director born in December 1941
    Individual
    Officer
    icon of calendar 1997-03-28 ~ 2003-06-30
    OF - Director → CIF 0
  • 13
    Martin, Richard William Thomas
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 14
    Kooy, Jan Leendert
    Group Vice President born in September 1948
    Individual
    Officer
    icon of calendar 1994-12-09 ~ 1996-11-01
    OF - Director → CIF 0
  • 15
    Busby, Kay Yvonne
    Machine Operator born in May 1956
    Individual
    Officer
    icon of calendar 1997-03-28 ~ 2003-12-18
    OF - Director → CIF 0
  • 16
    Tichbon, Peter Anthony
    Ceo born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-13 ~ 2023-06-13
    OF - Director → CIF 0
  • 17
    Butterworth, Joanna Eleanor
    Hr Senior Manager born in October 1966
    Individual
    Officer
    icon of calendar 2013-04-09 ~ 2022-06-01
    OF - Director → CIF 0
  • 18
    Staal, Stephen
    Managing Director born in May 1954
    Individual
    Officer
    icon of calendar 1994-12-09 ~ 1996-10-25
    OF - Director → CIF 0
  • 19
    Busse, Maik
    Director/Cfo born in February 1966
    Individual
    Officer
    icon of calendar 2011-09-21 ~ 2012-10-10
    OF - Director → CIF 0
  • 20
    Steiner, Peter
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-27 ~ 2011-09-21
    OF - Director → CIF 0
  • 21
    Howson, Margaret Ann
    Group Hr Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-11 ~ 2005-09-20
    OF - Director → CIF 0
    Howson, Margaret Ann
    Group Hr Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-11 ~ 2005-09-20
    OF - Secretary → CIF 0
  • 22
    Fox, Philip Ansley
    Finance Director born in January 1956
    Individual
    Officer
    icon of calendar 1996-02-22 ~ 1997-12-10
    OF - Director → CIF 0
    Fox, Philip Ansley
    Individual
    Officer
    icon of calendar 1996-10-25 ~ 1997-12-10
    OF - Secretary → CIF 0
  • 23
    Wilson, Helen
    Individual
    Officer
    icon of calendar 2024-02-01 ~ 2024-11-22
    OF - Secretary → CIF 0
  • 24
    Hodgson, Ian Charles
    Financial Controller born in September 1957
    Individual
    Officer
    icon of calendar 2006-10-03 ~ 2008-07-11
    OF - Director → CIF 0
    Hodgson, Ian Charles
    Financial Controller
    Individual
    Officer
    icon of calendar 2006-10-03 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 25
    Hebron, Nigel Patrick
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 26
    Hill, Sarah-jane
    Solicitor born in October 1967
    Individual
    Officer
    icon of calendar 1994-12-08 ~ 1994-12-09
    OF - Director → CIF 0
    Hill, Sarah-jane
    Solicitor
    Individual
    Officer
    icon of calendar 1994-12-08 ~ 1994-12-09
    OF - Secretary → CIF 0
  • 27
    Arndt, Harald Heinz
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2007-08-21 ~ 2008-10-31
    OF - Director → CIF 0
  • 28
    Headley, Noel James
    Purchasing Manager born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 2007-08-21
    OF - Director → CIF 0
  • 29
    Garnaat, Gert
    Corporate Secretary born in July 1949
    Individual
    Officer
    icon of calendar 1994-12-09 ~ 2007-08-21
    OF - Director → CIF 0
  • 30
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate
    Officer
    1994-12-09 ~ 1996-10-25
    PE - Secretary → CIF 0
  • 31
    EVERSHEDS PENSION TRUSTEES LIMITED - 2007-06-22
    icon of address115, Colmore Row, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2012-08-30 ~ 2013-04-09
    PE - Director → CIF 0
parent relation
Company in focus

DEESIDE CEREALS I DB PENSION LTD

Previous names
WESSANEN UK PENSION FUND TRUSTEES LIMITED - 2007-09-17
DAILYCER UK PENSION FUND TRUSTEES LIMITED - 2017-04-04
BOLSWESSANEN UK PENSION FUND TRUSTEES LIMITED - 1999-05-21
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-03-31
2 GBP2022-03-31
Creditors
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Current Assets/Liabilities
0 GBP2023-03-31
0 GBP2022-03-31
Total Assets Less Current Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Creditors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Equity
2 GBP2023-03-31
2 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • DEESIDE CEREALS I DB PENSION LTD
    Info
    WESSANEN UK PENSION FUND TRUSTEES LIMITED - 2007-09-17
    DAILYCER UK PENSION FUND TRUSTEES LIMITED - 2007-09-17
    BOLSWESSANEN UK PENSION FUND TRUSTEES LIMITED - 2007-09-17
    Registered number 02999750
    icon of addressWeetabix Mills, Burton Latimer, Kettering NN15 5JR
    PRIVATE LIMITED COMPANY incorporated on 1994-12-08 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.