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
    Finney, Lee
    Chief Operating Officer born in March 1970
    Individual (24 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Beck, Kirsty
    Head Of Finance Shared Services born in March 1988
    Individual (23 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Michael
    Individual (71 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Dullage, Guy Thomas Tristan
    Chief People Officer born in August 1978
    Individual (23 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Parton, Andy
    Chief Commercial Officer born in May 1976
    Individual (23 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 6
    14, Manchester Mews, London, United Kingdom
    Liquidation Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Wood, Anthony Thomas
    Director born in July 1938
    Individual
    Officer
    2004-12-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Robinson, Catherine Ann
    Chartered Accountant born in April 1973
    Individual (3 offsprings)
    Officer
    2019-09-03 ~ 2021-01-28
    OF - Director → CIF 0
  • 3
    Carmichael, John Boyd
    Director born in May 1937
    Individual
    Officer
    2002-02-01 ~ 2004-09-07
    OF - Director → CIF 0
  • 4
    Evans, Stephen John
    Managing Director born in September 1967
    Individual (1 offspring)
    Officer
    2017-05-15 ~ 2019-09-03
    OF - Director → CIF 0
  • 5
    Newton, Mark
    Managing Director born in June 1967
    Individual (1 offspring)
    Officer
    2013-09-12 ~ 2017-05-31
    OF - Director → CIF 0
  • 6
    Evans, Michael
    Group Communications Director born in April 1967
    Individual (71 offsprings)
    Officer
    2019-09-03 ~ 2021-01-28
    OF - Director → CIF 0
  • 7
    Andrews, Richard Ian
    Sales Manager born in February 1955
    Individual
    Officer
    2004-12-01 ~ 2019-09-03
    OF - Director → CIF 0
  • 8
    Moore, Kevin Raymond George
    Chief Commercial Officer born in April 1970
    Individual (18 offsprings)
    Officer
    2020-04-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Frossell, Fiona Clare
    Commercial Director born in December 1960
    Individual (2 offsprings)
    Officer
    2017-06-12 ~ 2018-09-30
    OF - Director → CIF 0
  • 10
    Carmichael, Margaret Elizabeth Forbes
    Business Consultant born in October 1944
    Individual
    Officer
    2000-05-11 ~ 2004-09-07
    OF - Director → CIF 0
  • 11
    Tinsley, Mark Patrick
    Farmer born in June 1950
    Individual (4 offsprings)
    Officer
    2000-03-02 ~ 2002-02-05
    OF - Director → CIF 0
    2003-04-02 ~ 2004-09-07
    OF - Director → CIF 0
  • 12
    Turner, Guy Peter
    Finance Director born in June 1971
    Individual (2 offsprings)
    Officer
    2004-01-05 ~ 2004-12-24
    OF - Director → CIF 0
  • 13
    Tonge, Eoin Philip
    Company Director born in August 1972
    Individual (6 offsprings)
    Officer
    2019-09-03 ~ 2020-04-24
    OF - Director → CIF 0
  • 14
    Speakman, Jane Diane
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2019-09-03
    OF - Director → CIF 0
  • 15
    Richmond, John Curran Mills
    Managing Director born in March 1953
    Individual (3 offsprings)
    Officer
    2000-03-02 ~ 2013-10-24
    OF - Director → CIF 0
    Richmond, John Curran Mills
    Born in March 1953
    Individual (3 offsprings)
    2017-11-01 ~ 2019-09-03
    OF - Director → CIF 0
  • 16
    Longley, Richard Kenneth
    Group Financial Controller born in August 1984
    Individual (4 offsprings)
    Officer
    2022-08-25 ~ 2023-04-13
    OF - Director → CIF 0
  • 17
    Ripley, Ian
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2019-09-03
    OF - Director → CIF 0
    Ripley, Ian
    Financial Controller
    Individual (2 offsprings)
    Officer
    2003-07-02 ~ 2019-09-03
    OF - Secretary → CIF 0
  • 18
    Willoughby Corporate Registrars Limited
    Individual
    Officer
    1999-11-16 ~ 2000-03-02
    OF - Nominee Director → CIF 0
  • 19
    Pare, Gordon Daniel
    Chartered Accountant born in March 1967
    Individual (3 offsprings)
    Officer
    2001-04-24 ~ 2003-07-01
    OF - Director → CIF 0
    Pare, Gordon Daniel
    Individual (3 offsprings)
    Officer
    2000-03-02 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 20
    Richmond, Kathryn Louise
    Barrister born in May 1986
    Individual
    Officer
    2017-09-01 ~ 2019-09-03
    OF - Director → CIF 0
  • 21
    Evans, Clare Elisabeth
    Chief Operating Officer born in December 1974
    Individual (4 offsprings)
    Officer
    2020-04-24 ~ 2022-09-28
    OF - Director → CIF 0
  • 22
    Blakey, Nigel Edward
    Finance Director born in March 1969
    Individual (8 offsprings)
    Officer
    2019-09-03 ~ 2020-01-10
    OF - Director → CIF 0
  • 23
    Swanwick, Mark Christian David
    Director born in August 1953
    Individual (7 offsprings)
    Officer
    2005-03-17 ~ 2017-07-03
    OF - Director → CIF 0
  • 24
    Mclaughlin, Sabrina
    Central Finance Director born in February 1985
    Individual (4 offsprings)
    Officer
    2021-01-28 ~ 2022-08-25
    OF - Director → CIF 0
  • 25
    Willoughby Corporate Secretarial Limited
    Individual
    Officer
    1999-11-16 ~ 2000-03-02
    OF - Nominee Secretary → CIF 0
  • 26
    Haden, Peter Demmery
    Chief Operating Officer born in October 1973
    Individual (25 offsprings)
    Officer
    2019-09-03 ~ 2020-01-10
    OF - Director → CIF 0
parent relation
Company in focus

FRESHTIME UK LIMITED

Previous name
WILLOUGHBY (252) LIMITED - 2000-02-15
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Related profiles found in government register
  • FRESHTIME UK LIMITED
    Info
    WILLOUGHBY (252) LIMITED - 2000-02-15
    Registered number 03877917
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop S80 2RS
    Private Limited Company incorporated on 1999-11-16 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • FRESHTIME UK LIMITED
    S
    Registered number 03877917
    Riverside Industrial Estate, Marsh Lane, Boston, Lincolnshire, United Kingdom, PE21 7RJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 3, Curo Park, Frogmore, St. Albans, Herts, England
    Active Corporate (10 parents)
    Equity (Company account)
    65,480 GBP2024-01-31
    Person with significant control
    2019-03-14 ~ 2020-02-01
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.