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 2
  • 1
    Smith, Kevin Andrew
    Director born in August 1975
    Individual (4 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 2
    4th Floor, 4 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
    Person with significant control
    2022-11-25 ~ 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 2
  • 1
    Fuller, Jason Victor
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2011-06-22 ~ 2022-11-25
    OF - Director → CIF 0
    Jason Victor Fuller
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2017-06-22 ~ 2022-11-25
    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
  • 2
    Fuller, Adam Garvie
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2011-06-22 ~ 2022-11-25
    OF - Director → CIF 0
    Mr Adam Garvie Fuller
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    2017-06-22 ~ 2022-11-25
    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
parent relation
Company in focus

FULLERS FOODS HOLDINGS LIMITED

Previous names
GROWERS CONSORTIUM LIMITED - 2018-01-30
BROTHERS CONSULTANCY LIMITED - 2011-08-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • FULLERS FOODS HOLDINGS LIMITED
    Info
    GROWERS CONSORTIUM LIMITED - 2018-01-30
    BROTHERS CONSULTANCY LIMITED - 2011-08-10
    Registered number 07678509
    Fullers Foods, Chantrell Court, Leeds LS2 7HA
    Private Limited Company incorporated on 2011-06-22 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • FULLERS FOODS HOLDINGS LIMITED
    S
    Registered number 07678509
    Leigh House, 28-32 St. Pauls Street, Leeds, England, LS1 2JT
    CIF 1
  • FULLERS FOODS HOLDINGS LIMITED
    S
    Registered number 07678509
    28-32, St. Pauls Street, Leeds, England, LS1 2JT
    Private Limited Company in Companies Register Of England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FULLERS FOODS INTERNATIONAL PLC - 2022-12-05
    FULLERS FOODS INTERNATIONAL LIMITED - 2018-05-29
    FULLERS FOODS INTERNATIONAL PLC - 2017-11-08
    CAPTOR LIMITED - 1988-05-31
    FULLERS FROZEN FOODS (LEEDS) LIMITED - 1980-12-31
    Fullers Foods, 1 Chantrell Court, Leeds, England
    Active Corporate (2 parents)
    Officer
    2022-11-25 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2017-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.