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
    Boparan, Baljinder Kaur
    Director born in January 1968
    Individual (26 offsprings)
    Officer
    2003-12-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (29 offsprings)
    Officer
    2018-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kers, Ronald Klaas Otto, Mr.
    Group Ceo born in July 1969
    Individual (28 offsprings)
    Officer
    2018-06-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Boparan, Ranjit Singh
    Director born in August 1966
    Individual (42 offsprings)
    Officer
    2003-12-16 ~ dissolved
    OF - Director → CIF 0
  • 5
    BROOMCO (2316) LIMITED - 2000-10-18
    Trinity Park House, Trinity Business Park, Wakefield, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Mcmellon, Christopher John
    Company Secretary
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2009-09-28
    OF - Secretary → CIF 0
  • 2
    Henderson, Stephen
    Accountant born in August 1957
    Individual (32 offsprings)
    Officer
    2012-02-02 ~ 2014-08-01
    OF - Director → CIF 0
  • 3
    Davies, Gareth Wyn
    Accountant born in February 1964
    Individual (3 offsprings)
    Officer
    2017-07-17 ~ 2017-08-23
    OF - Director → CIF 0
  • 4
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (2 offsprings)
    Officer
    2014-06-20 ~ 2017-07-18
    OF - Director → CIF 0
  • 5
    Glanfield, Martin James
    Chartered Accountant born in January 1959
    Individual (44 offsprings)
    Officer
    2005-11-08 ~ 2008-06-30
    OF - Director → CIF 0
    Glanfield, Martin James
    Chartered Accountant
    Individual (44 offsprings)
    Officer
    2006-01-31 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 6
    Duke, Shirley Ann
    Director born in May 1955
    Individual
    Officer
    2001-09-01 ~ 2003-12-16
    OF - Director → CIF 0
    Duke, Shirley Ann
    Director
    Individual
    Officer
    2001-09-01 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 7
    Farrow, Raymond
    Director born in August 1958
    Individual
    Officer
    2001-09-01 ~ 2003-12-16
    OF - Director → CIF 0
  • 8
    Fletcher, Martyn Paul
    Coo born in April 1967
    Individual (23 offsprings)
    Officer
    2017-07-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 9
    Silk, Jon Stanley
    Chartered Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    2003-12-16 ~ 2006-01-31
    OF - Director → CIF 0
    2008-07-01 ~ 2011-05-25
    OF - Director → CIF 0
    Silk, Jon Stanley
    Director
    Individual (3 offsprings)
    Officer
    2009-09-28 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 10
    Duffield, Stephen Leslie
    Individual (7 offsprings)
    Officer
    2007-12-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 11
    Pike, Richard Neil
    Group Cfo born in September 1969
    Individual (23 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 12
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-10-04 ~ 2000-11-09
    PE - Nominee Secretary → CIF 0
  • 13
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (1 offspring)
    Officer
    2000-10-04 ~ 2000-11-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DEVON CREST FOODS LTD

Previous name
PEECEE PRODUCTS LIMITED - 2002-01-09
Standard Industrial Classification
99999 - Dormant Company

  • DEVON CREST FOODS LTD
    Info
    PEECEE PRODUCTS LIMITED - 2002-01-09
    Registered number 04083871
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire WF2 8EE
    Private Limited Company incorporated on 2000-10-04 and dissolved on 2022-10-18 (22 years). The company status is Dissolved.
    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.