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 8
  • 1
    Jackson, Kevin Allan
    Chief Executive Officer born in June 1968
    Individual (3 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Goodes, Steven Daniel
    Individual (3 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Beams, Steve
    General Manager Sales born in July 1972
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Judd, Dale Trevor
    Chartered Accountant born in June 1966
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Joubert, Deon
    Individual (6 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Woolley, Darryn David
    Company Director And Business Executive born in September 1968
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Judd, Julie Gay
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 8
    LIFE HEALTH FOODS UK LTD - 2023-07-03
    82, St John Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-02-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 27
  • 1
    Mcmurtry, James Denn
    Individual
    Officer
    2001-02-28 ~ 2005-08-23
    OF - Secretary → CIF 0
  • 2
    Brand, Albertus Barend
    Managing Director born in January 1965
    Individual (2 offsprings)
    Officer
    2005-02-10 ~ 2012-05-25
    OF - Director → CIF 0
  • 3
    Lombard, Felix
    Executive born in January 1969
    Individual (1 offspring)
    Officer
    2008-02-04 ~ 2013-11-04
    OF - Director → CIF 0
    Lombard, Felix
    Businessman born in January 1969
    Individual (1 offspring)
    2017-10-01 ~ 2023-02-03
    OF - Director → CIF 0
  • 4
    Smith, Kevin Greig Cooper
    General Manager born in January 1944
    Individual
    Officer
    2001-01-29 ~ 2002-08-23
    OF - Director → CIF 0
  • 5
    Adams, Timothy Peter
    Individual
    Officer
    2005-08-23 ~ 2011-11-02
    OF - Secretary → CIF 0
  • 6
    Jackson, Kevin Allan
    C E O born in June 1968
    Individual (3 offsprings)
    Officer
    2002-09-24 ~ 2004-02-09
    OF - Director → CIF 0
  • 7
    Hendricks, Benjamen Wilhelm
    General Manager born in April 1964
    Individual
    Officer
    2000-10-25 ~ 2007-12-12
    OF - Director → CIF 0
  • 8
    Carstens, Tertius Alwyn
    Executive born in November 1962
    Individual
    Officer
    2000-10-25 ~ 2002-09-09
    OF - Director → CIF 0
    2004-06-07 ~ 2005-01-24
    OF - Director → CIF 0
  • 9
    Thorn, Jonathon Wilhelm
    General Manager born in May 1985
    Individual (3 offsprings)
    Officer
    2017-05-31 ~ 2023-02-03
    OF - Director → CIF 0
  • 10
    Goodes, Steven Daniel
    Finance Manager born in January 1984
    Individual (3 offsprings)
    Officer
    2017-05-31 ~ 2023-02-03
    OF - Director → CIF 0
  • 11
    Hiles, John Matthews
    Chief Executive Officer Bokomo Uk born in July 1958
    Individual (1 offspring)
    Officer
    2012-11-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 12
    Monareng, Geraldine Makole
    Executive born in August 1971
    Individual
    Officer
    2011-11-01 ~ 2012-06-22
    OF - Director → CIF 0
  • 13
    Thorn, Jonathon
    Individual (1 offspring)
    Officer
    2012-01-11 ~ 2015-03-02
    OF - Secretary → CIF 0
  • 14
    Howard, Douglas Paul
    Commercial Director born in December 1969
    Individual
    Officer
    2018-01-01 ~ 2022-09-13
    OF - Director → CIF 0
  • 15
    Myburgh, Corni
    Executive: Business Development born in February 1966
    Individual
    Officer
    2013-10-21 ~ 2017-10-01
    OF - Director → CIF 0
  • 16
    Taylor, Christopher
    Individual (3 offsprings)
    Officer
    2024-11-01 ~ 2025-04-08
    OF - Secretary → CIF 0
  • 17
    Joubert, Deon
    Business Executive born in February 1969
    Individual (6 offsprings)
    Officer
    2023-02-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 18
    Kent, Warren Dean
    Managing Director born in December 1943
    Individual
    Officer
    2000-09-25 ~ 2001-01-29
    OF - Director → CIF 0
    Kent, Warren Dean
    Individual
    Officer
    2000-09-25 ~ 2001-02-27
    OF - Secretary → CIF 0
  • 19
    Swanepoel, Martin Tertius
    Executive born in July 1954
    Individual
    Officer
    2000-10-25 ~ 2011-11-01
    OF - Director → CIF 0
  • 20
    Govender, Thushen Agambaram
    Business Executive born in January 1976
    Individual
    Officer
    2013-11-04 ~ 2020-04-30
    OF - Director → CIF 0
  • 21
    Smith, Robert Ellsmore
    Chief Executive born in December 1935
    Individual
    Officer
    2000-09-25 ~ 2002-08-21
    OF - Director → CIF 0
  • 22
    Hanekom, Willem Pieter
    Ceo born in September 1964
    Individual
    Officer
    2004-06-07 ~ 2011-11-01
    OF - Director → CIF 0
  • 23
    Jones, Andrew Richard
    Operations Director born in January 1963
    Individual
    Officer
    2018-01-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 24
    Myburgh - Creighton, Anchen
    Head Of Marketing born in September 1973
    Individual
    Officer
    2012-11-06 ~ 2013-11-04
    OF - Director → CIF 0
  • 25
    Iredale, David James
    General Manager born in January 1950
    Individual
    Officer
    2000-09-25 ~ 2004-02-09
    OF - Director → CIF 0
  • 26
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-09-25 ~ 2000-09-25
    PE - Nominee Secretary → CIF 0
  • 27
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-09-25 ~ 2000-09-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIFE HEALTH FOODS LIMITED

Previous names
PIONEER FOODS (UK) LIMITED - 2023-05-24
BOKOMO FOODS (UK) LTD - 2017-05-22
GRAIN HEALTH FOODS (UK) LIMITED - 2004-09-27
SANITARIUM HEALTH FOODS (UK) LIMITED - 2000-10-04
Standard Industrial Classification
10611 - Grain Milling
10612 - Manufacture Of Breakfast Cereals And Cereals-based Food
Related profiles found in government register
  • LIFE HEALTH FOODS LIMITED
    Info
    PIONEER FOODS (UK) LIMITED - 2023-05-24
    BOKOMO FOODS (UK) LTD - 2017-05-22
    GRAIN HEALTH FOODS (UK) LIMITED - 2004-09-27
    SANITARIUM HEALTH FOODS (UK) LIMITED - 2000-10-04
    Registered number 04080435
    Unit 2 Southgate Way, Orton Southgate, Peterborough PE2 6YG
    Private Limited Company incorporated on 2000-09-25 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • PIONEER FOODS (UK) LTD
    S
    Registered number 04080435
    40, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4HB
    Private Limited Company in Companies House, England
    CIF 1
  • PIONEER FOODS (UK) LTD
    S
    Registered number 04080435
    40-44, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4HB
    Private Limited Company in Companies House, England
    CIF 2
  • PIONEER FOODS (UK) LIMITED
    S
    Registered number 04080435
    40, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4HB
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PIONEER FOODS (UK) LIMITED - 2017-05-22
    40 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    40 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    THE ORIGINAL LOW CARB FOOD COMPANY LTD. - 2003-12-23
    BLUE BUSINESS SOLUTIONS LIMITED - 2003-10-07
    40 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    738,953 GBP2015-09-30
    Person with significant control
    2017-12-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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