1
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 17 - Director → ME
2
One Dunston Court, Dunston Road, Chesterfield
Active Corporate (6 parents)
Equity (Company account)
790,971 GBP2024-09-30
Officer
2019-04-30 ~ now
IIF 5 - Director → ME
~ 2003-05-05
IIF 19 - Director → ME
3
CARTLEDGE PROPERTIES LIMITED
- now 08126836WAKECO (448) LIMITED - 2012-08-09
One Dunston Court, Dunston Road, Chesterfield, Derbyshire
Active Corporate (4 parents)
Equity (Company account)
1,570,974 GBP2024-09-30
Officer
2012-09-07 ~ now
IIF 9 - Director → ME
4
CRANSWICK PET PRODUCTS LIMITED - now
GROVE PET FOODS LIMITED - 2022-09-22
ALPHA FEEDS LIMITED - 2014-09-26
TURNERS DISTRIBUTION SERVICES LIMITED - 2004-04-30
TURNERS INFORMATION SERVICES LIMITED
- 2004-03-24
00896298H. TURNER & SON (NEWS) LIMITED
- 1995-02-17
00896298 Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
Active Corporate (13 parents)
Equity (Company account)
5,635,024 GBP2021-12-31
Officer
~ 2003-05-05
IIF 18 - Director → ME
5
One Dunston Court, Dunston Road, Chesterfield
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
6,127 GBP2024-09-30
Officer
2005-03-31 ~ now
IIF 12 - Director → ME
~ 2003-05-05
IIF 21 - Director → ME
6
WAKECO (450) LIMITED - 2012-08-16
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
Active Corporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2,033 GBP2021-12-31
Officer
2012-09-18 ~ 2022-01-28
IIF 13 - Director → ME
7
HOLDCO AUGUST 2012 LIMITED
- now 08174285WAKECO (453) LIMITED
- 2012-09-07
08174285 08745241, 05674849, 07262347, 05124551, 04855815, 03727895, 03695487, 06413433, 05841454, 08126843, 05107579, 03993062, 03871551, 08384519, 06004540, 06884570, 04616521, 06432956, 05159614, 04676223Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Rutland Park, Sheffield
Dissolved Corporate (3 parents)
Officer
2012-08-21 ~ dissolved
IIF 16 - Director → ME
8
HOLDCO CARTLEDGE FARMS LIMITED
- now 08174279WAKECO (451) LIMITED - 2012-08-21
One Dunston Court, Dunston Road, Chesterfield, Derbyshire
Active Corporate (3 parents)
Officer
2012-09-18 ~ now
IIF 8 - Director → ME
9
HOLDCO CARTLEDGE PROPERTIES LIMITED
- now 08174283WAKECO (452) LIMITED - 2012-08-21
One Dunston Court, Dunston Road, Chesterfield, Derbyshire
Active Corporate (3 parents, 1 offspring)
Officer
2012-09-18 ~ now
IIF 10 - Director → ME
10
WAKECO (447) LIMITED - 2012-08-09
Arnescote Farm Stapleford Road, Whissendine, Oakham, Rutland, England
Active Corporate (4 parents)
Equity (Company account)
1,576,367 GBP2024-12-31
Officer
2012-09-18 ~ 2019-05-13
IIF 14 - Director → ME
11
WAKECO (454) LIMITED - 2012-08-21
Bhp, 2 Rutland Park, Sheffield
Dissolved Corporate (3 parents)
Officer
2012-09-18 ~ dissolved
IIF 15 - Director → ME
12
IFONTO PROPERTY DEVELOPMENT LIMITED - now
NEWSWORLD DISTRIBUTION LIMITED
- 2003-12-29
01317107 One Dunston Court, Dunston Road, Chesterfield
Dissolved Corporate (10 parents)
Officer
~ 2003-05-05
IIF 22 - Director → ME
13
One Dunston Court, Dunston Road, Chesterfield, Derbyshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,978,966 GBP2024-09-30
Officer
2019-04-26 ~ now
IIF 4 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
Unit 103 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
Active Corporate (8 parents)
Equity (Company account)
314,393 GBP2020-03-31
Officer
2005-08-22 ~ 2021-06-16
IIF 23 - Director → ME
15
H. TURNER & SON (BARNSLEY) LIMITED
- 1995-02-17
00682055KIND THOUGHTS LIMITED
- 1976-12-31
00682055 One Dunston Court, Dunston Road, Chesterfield
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
3,990,657 GBP2024-09-30
Officer
~ 2003-05-05
IIF 20 - Director → ME
2019-04-30 ~ now
IIF 6 - Director → ME
16
TURNER (FIC) LIMITED
- 2023-12-09
14709033 Arnescote Farm Stapleford Road, Whissendine, Oakham, England
Active Corporate (3 parents)
Equity (Company account)
86,939 GBP2024-03-31
Officer
2023-03-06 ~ now
IIF 7 - Director → ME
Person with significant control
2023-12-07 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
17
YORKSHIRE CRISP COMPANY LIMITED
- now 04803507BRMCO (117) LIMITED
- 2003-12-24
04803507 08625034, 09276044, 04966177, 06207095, 04960354, 07584388, 08102581, 07883126, 11725229, 08494344, 09182225, 11319785, 11681768, 09030880, 07103292, 09641447, 12280617, 08830286, 10098728, 09998682Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 2a Waleswood Industrial Est, Wales Bar, Sheffield, South Yorkshire
Active Corporate (7 parents)
Equity (Company account)
-1,065,416 GBP2024-11-29
Officer
2003-12-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE