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
    Duckworth, Mark Roland
    Financial Director born in January 1967
    Individual (1 offspring)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
    Duckworth, Mark Roland
    Individual (1 offspring)
    Officer
    2004-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Guest, Jon Andrew
    Managing Director born in May 1970
    Individual (1 offspring)
    Officer
    2008-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Andrew Grahame
    Managing Director born in May 1980
    Individual (10 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Cornes, Jeremy Adam
    Managing Director born in August 1967
    Individual (14 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 5
    TICAN PROCESS HOLDINGS LIMITED - now
    TICAN (UK) HOLDINGS LIMITED - 2007-09-25
    CUFFLEY LINKS (HOLDINGS) LIMITED - 2003-09-29
    C/o Direct Table Foods Ltd, Saxham Business Park, Little Saxham, Bury St. Edmunds, England
    Active Corporate (3 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 16
  • 1
    Slaughter, Audrey
    Personnel Director born in September 1954
    Individual
    Officer
    2004-10-01 ~ 2005-06-21
    OF - Director → CIF 0
  • 2
    Logan, Alastair Graham, Dr
    Technical Director born in May 1953
    Individual
    Officer
    2003-06-01 ~ 2005-06-21
    OF - Director → CIF 0
  • 3
    Watson, Kevin
    Operations Director born in December 1963
    Individual (9 offsprings)
    Officer
    2013-07-22 ~ 2020-03-26
    OF - Director → CIF 0
  • 4
    Henriksen, Jens Jorgen
    Farmer born in July 1954
    Individual
    Officer
    2005-06-21 ~ 2007-11-01
    OF - Director → CIF 0
  • 5
    Watkinson, Ian Peter
    Manager born in August 1957
    Individual
    Officer
    1998-05-01 ~ 2003-11-05
    OF - Director → CIF 0
  • 6
    Egan, David Richard
    Operations Director born in September 1966
    Individual
    Officer
    2004-11-08 ~ 2005-06-21
    OF - Director → CIF 0
  • 7
    Theljs, Ove
    Company Director born in October 1954
    Individual
    Officer
    2005-06-21 ~ 2007-11-01
    OF - Director → CIF 0
  • 8
    Mr Clemens Tonnies
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Appleford, Justin Mark
    Commercial Director born in March 1970
    Individual (2 offsprings)
    Officer
    2011-04-25 ~ 2021-02-26
    OF - Director → CIF 0
  • 10
    Jenkins, Mark William
    Marketing born in January 1963
    Individual
    Officer
    2003-06-01 ~ 2005-06-21
    OF - Director → CIF 0
  • 11
    Jensen, Anders Jeppeson
    Chairman born in June 1968
    Individual
    Officer
    2007-11-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 12
    Mr Robert Tonnies
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Longbottom, David Peter
    Manager born in April 1963
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2008-10-01
    OF - Director → CIF 0
    Longbottom, David Peter
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 14
    Hawkins, Richard Michael John
    Sales Director born in February 1958
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 15
    Bennett, Martin James
    Operations Director born in June 1960
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ 2005-06-21
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-01 ~ 1998-05-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRO-PAK FOODS LIMITED

Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes

  • PRO-PAK FOODS LIMITED
    Info
    Registered number 03556653
    Seven Street York Road, Industrial Park, Malton, North Yorkshire YO17 6YA
    Private Limited Company incorporated on 1998-05-01 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    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.