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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 25
  • 1
    Mitchell, Stephen Gordon
    Managing Director born in April 1967
    Individual (12 offsprings)
    Officer
    2002-01-28 ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    Simmonds, Joanne Caroline Kershaw
    Director born in August 1982
    Individual (43 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Hawley, Alan Howard
    Dierctor born in September 1943
    Individual (7 offsprings)
    Officer
    2001-09-27 ~ 2002-01-28
    OF - Director → CIF 0
  • 4
    Friston, Paul Allan
    Director born in February 1973
    Individual (73 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Nigel Barry
    Company Director born in March 1972
    Individual (50 offsprings)
    Officer
    2024-07-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Mitchell, Joseph William
    Accountant born in February 1964
    Individual (13 offsprings)
    Officer
    2002-01-28 ~ 2007-06-01
    OF - Director → CIF 0
    Mitchell, Joseph William
    Accountant
    Individual (13 offsprings)
    Officer
    2002-01-28 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 7
    Simpson, Steven Norman
    Chartered Accountant born in January 1959
    Individual (22 offsprings)
    Officer
    2001-09-28 ~ 2002-01-28
    OF - Director → CIF 0
    Simpson, Steven Norman
    Individual (22 offsprings)
    Officer
    2001-09-27 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 8
    Fletcher, Martyn Paul
    Coo born in April 1967
    Individual (110 offsprings)
    Officer
    2017-07-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 9
    Mcmellon, Christopher John
    Company Secretary
    Individual (56 offsprings)
    Officer
    2008-12-01 ~ 2009-09-28
    OF - Secretary → CIF 0
  • 10
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (82 offsprings)
    Officer
    2018-06-30 ~ 2024-07-26
    OF - Director → CIF 0
  • 11
    Davies, Gareth Wyn
    Accountant born in February 1964
    Individual (239 offsprings)
    Officer
    2017-07-17 ~ 2017-08-23
    OF - Director → CIF 0
  • 12
    Boparan, Baljinder Kaur
    Manager born in January 1968
    Individual (61 offsprings)
    Officer
    2007-06-01 ~ 2023-01-24
    OF - Director → CIF 0
  • 13
    Glanfield, Martin James
    Chartered Accountant born in January 1959
    Individual (92 offsprings)
    Officer
    2007-06-01 ~ 2008-06-30
    OF - Director → CIF 0
    Glanfield, Martin James
    Chartered Accountant
    Individual (92 offsprings)
    Officer
    2007-06-01 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 14
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (131 offsprings)
    Officer
    2014-06-20 ~ 2017-07-18
    OF - Director → CIF 0
  • 15
    Edwards, Raymond Peter
    Company Director born in December 1946
    Individual (25 offsprings)
    Officer
    2001-09-28 ~ 2002-01-28
    OF - Director → CIF 0
  • 16
    Duffield, Stephen Leslie
    Individual (87 offsprings)
    Officer
    2007-12-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 17
    Boparan, Ranjit Singh
    Director born in August 1966
    Individual (98 offsprings)
    Officer
    2007-06-01 ~ 2023-01-24
    OF - Director → CIF 0
  • 18
    Henderson, Stephen
    Accountant born in August 1957
    Individual (133 offsprings)
    Officer
    2012-04-05 ~ 2014-08-01
    OF - Director → CIF 0
  • 19
    Mitchell, Michael Charles
    Sales Director born in April 1970
    Individual (7 offsprings)
    Officer
    2002-01-28 ~ 2007-06-01
    OF - Director → CIF 0
  • 20
    Pike, Richard Neil
    Group Cfo born in September 1969
    Individual (223 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 21
    Silk, Jon Stanley
    Chartered Accountant born in June 1961
    Individual (34 offsprings)
    Officer
    2008-07-01 ~ 2011-05-25
    OF - Director → CIF 0
    Silk, Jon Stanley
    Director
    Individual (34 offsprings)
    Officer
    2009-09-28 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 22
    Kers, Ronald Klaas Otto, Mr.
    Group Ceo born in July 1969
    Individual (102 offsprings)
    Officer
    2018-06-30 ~ 2023-05-26
    OF - Director → CIF 0
  • 23
    SCOT-LAD LIMITED
    - now SC170045
    WJB (439) LIMITED - 1997-02-17
    ., George Street, Coupar Angus, Blairgowrie, Perthshire, Scotland
    Active Corporate (23 parents, 3 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
  • 24
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2001-08-21 ~ 2001-09-27
    OF - Nominee Secretary → CIF 0
  • 25
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2001-08-21 ~ 2001-09-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHALLENGER FOODS LIMITED

Period: 2001-09-28 ~ 2025-10-14
Company number: 04274510
Registered names
CHALLENGER FOODS LIMITED - Dissolved
PLANE CLAIM LIMITED - 2001-09-28
Standard Industrial Classification
10120 - Processing And Preserving Of Poultry Meat

  • CHALLENGER FOODS LIMITED
    Info
    PLANE CLAIM LIMITED - 2001-09-28
    Registered number 04274510
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire WF2 8EE
    PRIVATE LIMITED COMPANY incorporated on 2001-08-21 and dissolved on 2025-10-14 (24 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.