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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fletcher, Martyn Paul

    Related profiles found in government register
  • Fletcher, Martyn Paul
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Barrow Man Road, Birchington, Kent, CT7 0AX

      IIF 1

    • Packhouse, Barrow Man Road, Birchington, Kent, CT7 0AX, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 8, Barrow Man Road, Birchington, CT7 0AX, England

      IIF 6

    • Stone Rings Close, Harrogate, HG2 9HZ, England

      IIF 7 IIF 8

    • Group Ltd., The Fresh Produce Centre, Transfesa Road, Paddock Wood, TN12 6UT, England

      IIF 9

    • Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT

      IIF 10 IIF 11 IIF 12

    • Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, England

      IIF 13

    • Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT, England

      IIF 21

    • Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, TN12 6UT, England

      IIF 22
  • Fletcher, Martyn Paul
    British company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom

      IIF 23

    • Glass Wharf, Bristol, BS2 0ZX, England

      IIF 24
  • Fletcher, Martyn Paul
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Fletcher, Martyn Paul
    British group chief executive officer born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom

      IIF 35

    • Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT, England

      IIF 36

    • Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT, United Kingdom

      IIF 37
  • Fletcher, Martyn Paul
    British manufacturing director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Hilmore House, Thornton Road, Bradford, BD3 7DL, United Kingdom

      IIF 38

    • House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, England

      IIF 39
  • Fletcher, Martyn Paul
    British c00 born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Trinity Business Park, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 40
  • Fletcher, Martyn Paul
    British company director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Trinity Business Park, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 41
  • Fletcher, Martyn Paul
    British coo born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martyn Paul Fletcher
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Stone Rings Close, Harrogate, HG2 9HZ, England

      IIF 111
child relation
Offspring entities and appointments 110
  • 1
    2 SISTER FOOD PROCESSORS LIMITED
    03468675
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2017-07-18 ~ 2018-07-31
    IIF 86 - Director → ME
  • 2
    2 SISTER FOOD SERVICES LIMITED
    03475845
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (23 parents)
    Officer
    2017-07-18 ~ 2018-07-31
    IIF 95 - Director → ME
  • 3
    2 SISTERS (WOLVERHAMPTON) LIMITED
    - now 04413859
    BROOMCO (2905) LIMITED - 2002-06-24
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 92 - Director → ME
  • 4
    2 SISTERS FISH LIMITED - now
    FIVE STAR FISH LIMITED
    - 2019-09-11 07208651
    TEMP 1 LIMITED - 2010-04-08
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (19 parents)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 80 - Director → ME
  • 5
    2 SISTERS FOOD GROUP LIMITED
    - now 02826929
    2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
    BADGESURVEY TRADING LIMITED - 1993-07-21
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 85 - Director → ME
  • 6
    2 SISTERS POULTRY LIMITED
    - now SC440782
    VION POULTRY LIMITED - 2013-03-14
    DUNWILCO (1787) LIMITED - 2013-02-25
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (25 parents)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 104 - Director → ME
  • 7
    2 SISTERS PREMIER DIVISION LIMITED
    - now 04057272
    BROOMCO (2316) LIMITED - 2000-10-18
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (30 parents, 6 offsprings)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 84 - Director → ME
  • 8
    2 SISTERS SITE CERTIFICATION LIMITED
    - now 00862054
    2 SISTERS FOOD SITE CERTIFICATION LIMITED - 2012-03-21
    NORTHERN FOODS TECHNICAL SERVICES SITE CERTIFICATION LIMITED - 2012-02-16
    WEST COUNTRY FROZEN FOODS LIMITED - 2005-03-01
    H J NEWPORT LIMITED - 1988-04-18
    DORSET FOOD PRODUCTS LIMITED - 1984-04-02
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 66 - Director → ME
  • 9
    AMBER PROTEINS LIMITED
    - now 07712455
    PIMCO 2903 LIMITED - 2014-03-24
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 89 - Director → ME
  • 10
    BANAFRUT UK LIMITED
    11853116
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, England
    Active Corporate (5 parents)
    Officer
    2020-08-17 ~ now
    IIF 13 - Director → ME
  • 11
    BEVERLEY HOUSE (9000) LIMITED
    - now 00772317 00940060
    L.O. JEFFS (HASKAYNE) LIMITED - 1995-09-04
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 71 - Director → ME
  • 12
    BEVERLEY HOUSE FOOD GROUP LIMITED
    FC025016 FC025018
    C/o Dhkn Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (24 parents)
    Officer
    2017-07-18 ~ 2018-07-31
    IIF 110 - Director → ME
  • 13
    BEVERLEY HOUSE FOODS (BOYLE) LIMITED
    FC025022
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (24 parents)
    Officer
    2017-07-18 ~ 2018-07-31
    IIF 106 - Director → ME
  • 14
    BEVERLEY HOUSE FOODS PORTUMNA LIMITED
    FC025019
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (24 parents)
    Officer
    2017-07-18 ~ 2018-07-31
    IIF 108 - Director → ME
  • 15
    BEVERLEY HOUSE GROUP SERVICES LIMITED
    FC025018 FC025016
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (24 parents)
    Officer
    2017-07-18 ~ 2018-07-31
    IIF 105 - Director → ME
  • 16
    BEVERLEY HOUSE INVESTMENTS LIMITED
    - now 02475726
    DATEVITAL LIMITED - 1990-05-29
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 53 - Director → ME
  • 17
    BH ACQUISITIONS LIMITED
    - now 07495745
    BOPARAN BIDCO LIMITED - 2011-01-18
    Trinity Park House, Fox Way, Wakefield
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 44 - Director → ME
  • 18
    BLUE RIVER INTERNATIONAL LTD
    09660189
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-08-17 ~ dissolved
    IIF 35 - Director → ME
  • 19
    BOPARAN FINANCE PLC
    07594510
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (13 parents)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 88 - Director → ME
  • 20
    BOPARAN FOODS LIMITED
    03188828
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (22 parents)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 81 - Director → ME
  • 21
    BOPARAN HOLDINGS LIMITED
    - now 03558065
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (34 parents, 17 offsprings)
    Officer
    2017-07-01 ~ 2018-07-31
    IIF 94 - Director → ME
  • 22
    BRAVO FB LIMITED - now
    FOX'S BISCUITS LIMITED
    - 2020-11-23 02327356 12900055... (more)
    NORTHERN FOODS GROCERY GROUP LIMITED - 1989-06-19
    DOMESPEC LIMITED - 1989-03-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 70 - Director → ME
  • 23
    BUXTED CHICKEN LIMITED - now
    DRESSADMIRE LIMITED
    - 2022-10-21 03055284
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (30 parents)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 45 - Director → ME
  • 24
    BUXTED CHICKEN LTD
    - now 04067821 03055284... (more)
    ABC TRADERS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 82 - Director → ME
  • 25
    BUXTED FRESH QUALITY FOODS LTD
    - now 04069139
    NATURAL GLOBAL LIMITED - 2002-01-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 65 - Director → ME
  • 26
    CARTAMA UK LIMITED
    09928435
    The Fresh Produce Centre Transfesa Road, Paddock Wood, Tonbridge, Kent, England
    Active Corporate (16 parents)
    Officer
    2021-05-04 ~ now
    IIF 21 - Director → ME
  • 27
    CAVAGHAN & GRAY GROUP LIMITED
    - now 01357837
    DALEPAK FOODS PLC - 1995-12-01
    BUANTH LIMITED - 1978-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2017-07-27 ~ 2018-07-31
    IIF 63 - Director → ME
  • 28
    CAVAGHAN & GRAY LIMITED
    00159189
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (53 parents)
    Officer
    2017-07-27 ~ 2018-07-31
    IIF 55 - Director → ME
  • 29
    CENTURY WAY (NUMBER ONE) LIMITED
    - now 00488384
    PORK FARMS LIMITED - 2007-01-16
    F.W. FARNSWORTH LIMITED - 1990-07-25
    G.FOLWELL & SON LIMITED - 1979-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 50 - Director → ME
  • 30
    CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED
    - now 01213157
    BOWYERS (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED - 2007-01-22
    SCOT BOWYERS PENSION SCHEME TRUSTEES LIMITED - 1982-07-15
    UNIGATE SENIOR PENSIONS SCHEME TRUSTEES LIMITED - 1981-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 62 - Director → ME
  • 31
    CENTURY WAY DALE LIMITED
    - now 03131485
    DALEPAK FOODS LIMITED - 2010-08-26
    DALEPAK FOODS PLC - 2006-08-16
    DALEPAK FROZEN FOODS PLC - 1995-12-01
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (30 parents)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 69 - Director → ME
  • 32
    CHALLENGER FOODS LIMITED
    - now 04274510
    PLANE CLAIM LIMITED - 2001-09-28
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (25 parents)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 87 - Director → ME
  • 33
    CONVENIENCE FOODS LIMITED
    - now 02226886
    NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
    NEATSINGLE LIMITED - 1988-08-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (53 parents, 5 offsprings)
    Officer
    2017-07-27 ~ 2018-07-31
    IIF 68 - Director → ME
  • 34
    CUSTOM PLUM COMPANY LIMITED
    09762660
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-02-26 ~ now
    IIF 16 - Director → ME
  • 35
    DEVON CREST FOODS LTD
    - now 04083871
    PEECEE PRODUCTS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 83 - Director → ME
  • 36
    DREAMPHOTO LIMITED
    03055258
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (30 parents)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 57 - Director → ME
  • 37
    DREAMPLAYER LIMITED
    03055269
    Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (30 parents)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 43 - Director → ME
  • 38
    ENTRANCELORD LIMITED
    04367760
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 72 - Director → ME
  • 39
    ETHNIC CUISINE LIMITED
    - now 02764810
    CASHFORD LIMITED - 1993-01-05
    Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (29 parents)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 42 - Director → ME
  • 40
    F.W. FARNSWORTH LIMITED
    - now 00255912 00488384
    PORK FARMS LIMITED - 1990-07-25
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (50 parents)
    Officer
    2017-07-27 ~ 2018-07-31
    IIF 47 - Director → ME
  • 41
    FARMERS BOY (DEESIDE) LIMITED
    - now 07208560
    GWECO 470 LIMITED - 2010-06-23
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (25 parents)
    Officer
    2010-07-08 ~ 2013-09-20
    IIF 25 - Director → ME
  • 42
    FARMERS BOY LIMITED
    - now 01053837
    BARHURST PROPERTIES LIMITED - 1977-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-05-06 ~ 2013-09-20
    IIF 34 - Director → ME
  • 43
    FARNSWORTH INVESTMENTS LIMITED
    - now 02475724
    CHARTBETTER LIMITED - 1990-05-29
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (25 parents)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 48 - Director → ME
  • 44
    FIRSDELL LTD
    - now 07551306
    LAST MILE DEVELOPMENTS LIMITED
    - 2013-08-14 07551306
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (20 parents)
    Officer
    2013-07-25 ~ 2013-10-31
    IIF 39 - Director → ME
  • 45
    FLEUR DE LYS PIES LIMITED
    - now 00974782
    AVANA MEAT PRODUCTS LIMITED - 1989-05-26
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 67 - Director → ME
  • 46
    FRESCA DEVELOPMENT LIMITED
    - now 06647958
    BEALAW (906) LIMITED - 2008-09-12
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent
    Active Corporate (12 parents)
    Officer
    2020-08-17 ~ now
    IIF 12 - Director → ME
  • 47
    FRESCA DEVELOPMENT PROPERTY LIMITED
    - now 06647971
    BEALAW (905) LIMITED - 2008-09-12
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent
    Active Corporate (12 parents)
    Officer
    2020-08-17 ~ now
    IIF 11 - Director → ME
  • 48
    FRESCA GROUP LIMITED
    - now 05307204
    BEALAW (738) LIMITED - 2005-01-06
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent
    Active Corporate (21 parents, 16 offsprings)
    Officer
    2020-08-03 ~ now
    IIF 10 - Director → ME
  • 49
    GEORGE PAYNE & CO LIMITED
    - now 00940060
    BEVERLEY HOUSE (4000) LIMITED - 1998-07-31
    READY ROASTED CHICKENS LIMITED - 1994-07-19
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 59 - Director → ME
  • 50
    GRAPE EVOLUTION LIMITED
    - now 09538272
    CHERRYLINK GROWERS LIMITED - 2017-05-24
    The Fresh Produce Centre Transfesa Road, Paddock Wood, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2020-08-17 ~ 2024-10-23
    IIF 37 - Director → ME
  • 51
    GROWUP FARMS LIMITED
    - now 08544592
    GROWUP URBAN FARMS LTD. - 2020-06-13
    One, Glass Wharf, Bristol, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-05-25 ~ 2021-10-14
    IIF 24 - Director → ME
  • 52
    HORTONWOOD BAKERIES LIMITED
    - now 01803101
    NEWDALE BAKERY CO. LIMITED - 1991-06-21
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2017-07-27 ~ 2018-07-31
    IIF 64 - Director → ME
  • 53
    HULCAY LIMITED
    FC012187
    Po Box 309, Ugland House, South Church Street, Grand Cayman Cayman Islands, Cayman Islands
    Active Corporate (21 parents)
    Officer
    2017-07-18 ~ 2018-07-31
    IIF 40 - Director → ME
  • 54
    INTERNATIONAL SEAFOODS LIMITED
    - now 07838062
    PORTERCASTLE LIMITED - 2012-03-26
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-03-29 ~ 2013-09-20
    IIF 23 - Director → ME
  • 55
    ISLAND WHARF (100) LIMITED
    04541503 04541548... (more)
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (22 parents)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 73 - Director → ME
  • 56
    ISLAND WHARF (300) LIMITED
    04541512 04541548... (more)
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (22 parents)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 51 - Director → ME
  • 57
    ISLAND WHARF (600) LIMITED
    04541548 04541503... (more)
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 77 - Director → ME
  • 58
    JOHN RANNOCH LIMITED
    00277563
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (31 parents)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 90 - Director → ME
  • 59
    JOSEPH MITCHELL (LETHAM) LIMITED
    SC034227
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 103 - Director → ME
  • 60
    KEPAK GROUP LIMITED - now
    2 SISTERS RED MEAT LIMITED
    - 2018-07-31 SC440783
    VION RED MEAT LIMITED - 2013-03-14
    DUNWILCO (1788) LIMITED - 2013-02-25
    Kepak Group Limited Cookston Road, Portlethen, Aberdeen, Scotland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-07-17 ~ 2018-07-28
    IIF 100 - Director → ME
  • 61
    LLOYD MAUNDER LIMITED
    00234992
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (28 parents)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 97 - Director → ME
  • 62
    M P F HOLDINGS LTD
    11954324
    24 Stone Rings Close, Harrogate, England
    Active Corporate (1 parent)
    Officer
    2019-04-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-04-18 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 63
    M.& W.MACK LIMITED
    00447404
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2020-08-17 ~ now
    IIF 15 - Director → ME
  • 64
    MANOR FRESH LIMITED
    - now 05628117
    BEALAW (793) LIMITED - 2006-01-18
    Manor Farm, Holbeach Hurn, Spalding, Lincolnshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2020-08-26 ~ now
    IIF 9 - Director → ME
  • 65
    MANTON WOOD LIMITED
    11438467
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-06-28 ~ 2018-07-31
    IIF 41 - Director → ME
  • 66
    MELWOOD INVESTMENTS LIMITED
    00755925
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (27 parents)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 54 - Director → ME
  • 67
    MHE JVCO LIMITED
    08576462
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-07-25 ~ 2013-10-31
    IIF 38 - Director → ME
  • 68
    MITCHELL (GAME) LIMITED
    SC079739
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 101 - Director → ME
  • 69
    MONTGOMERY BELL LIMITED
    NI000368
    19 Bedford Street, Belfast, Northern Ireland
    Dissolved Corporate (18 parents)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 99 - Director → ME
  • 70
    MYTON FOOD GROUP LIMITED - now
    HOLSA LIMITED
    - 2023-08-15 01560807
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2005-10-19 ~ 2013-09-20
    IIF 26 - Director → ME
  • 71
    NEEROCK LIMITED
    - now 02572702
    644TH SHELF TRADING COMPANY LIMITED - 1991-03-22
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    2007-05-02 ~ 2013-09-20
    IIF 30 - Director → ME
  • 72
    NORCAY LIMITED
    - now FC012185
    CAYNOR LIMITED - 1984-04-25
    Po Box 309 Ugland House, South Church Street, Grand Cayman Cayman Islands, British West Indies, Cayman Islands
    Active Corporate (21 parents)
    Officer
    2017-07-18 ~ 2018-07-31
    IIF 107 - Director → ME
  • 73
    NORTHERN FOODS AMERICAN HOLDINGS LIMITED
    - now 00045394
    NORTHERN FOODS TRANSPORT LIMITED - 1980-12-31
    WALKER AND MARTIN LIMITED - 1977-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (24 parents)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 58 - Director → ME
  • 74
    NORTHERN FOODS FINANCE LIMITED
    - now 03945309
    FIREREALM LIMITED - 2001-08-28
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (23 parents)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 61 - Director → ME
  • 75
    NORTHERN FOODS GROCERY GROUP LIMITED
    - now 00313761 02327356
    FOX'S BISCUITS LIMITED - 1989-06-19
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 49 - Director → ME
  • 76
    NORTHERN FOODS LIMITED
    - now 00471864
    NORTHERN FOODS P L C - 2011-05-27
    NORTHERN FOODS PLC - 2011-05-27
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (52 parents, 27 offsprings)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 78 - Director → ME
  • 77
    PENWOOD AGRICULTURE LIMITED
    - now 03498214
    PENWOOD AGRICULTURAL LIMITED - 1998-04-15
    FBC 238 LIMITED - 1998-03-10
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 79 - Director → ME
  • 78
    PENWOOD FOODS LIMITED
    - now 03498216
    FBC 237 LIMITED - 1998-03-10
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 93 - Director → ME
  • 79
    POLDY'S FRESH FOODS LIMITED
    FC025021
    C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (24 parents)
    Officer
    2017-07-18 ~ 2018-07-31
    IIF 109 - Director → ME
  • 80
    PREMIER FARMING LTD
    - now 04083782
    HEATHTECH SYSTEMS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 96 - Director → ME
  • 81
    PREMIER FRESH FOODS LTD
    - now 04052423
    COOL SERVICES LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 91 - Director → ME
  • 82
    PRIMAFRUIT LIMITED
    - now 01566082 06258876
    VALEFRESH LIMITED - 2015-04-27
    PRIMAFRUIT LIMITED - 2007-11-26
    OMENVALE LIMITED - 1981-12-31
    Vale Business Park, Enterprise Way, Evesham, Worcestershire
    Active Corporate (28 parents, 1 offspring)
    Officer
    2020-10-06 ~ now
    IIF 22 - Director → ME
  • 83
    PRIME GAME LIMITED
    - now SC060647
    HIGHLAND VENISON LIMITED - 1998-01-06
    DUNCAN FRASER(GAME DEALER)LIMITED - 1995-05-15
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (23 parents)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 102 - Director → ME
  • 84
    R.& K.WISE LIMITED
    00386864
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (46 parents)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 52 - Director → ME
  • 85
    RATHBONE KEAR LIMITED
    - now 05417123
    GWECO 254 LIMITED - 2005-04-25
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (28 parents, 1 offspring)
    Officer
    2005-04-29 ~ 2013-09-20
    IIF 33 - Director → ME
  • 86
    RATHBONES BAKERIES LIMITED
    - now 05417154
    GWECO 256 LIMITED - 2005-05-13
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (13 parents)
    Officer
    2007-09-25 ~ 2013-09-20
    IIF 29 - Director → ME
  • 87
    REWOLF WORLD LIMITED - now
    FLOWER WORLD LIMITED
    - 2018-05-25 01815845 08534234
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-06-08 ~ 2013-09-20
    IIF 32 - Director → ME
  • 88
    SAFEWAY WHOLESALE LIMITED - now
    SIMPLY FRESH FOODS LIMITED
    - 2016-09-22 01355438
    LENDERS FOODS LTD - 2000-12-29
    LENDERS QUALITY FOODS LIMITED - 1995-11-08
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (28 parents)
    Officer
    2010-07-12 ~ 2013-09-20
    IIF 27 - Director → ME
  • 89
    SCOT-LAD LIMITED
    - now SC170045
    WJB (439) LIMITED - 1997-02-17
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 98 - Director → ME
  • 90
    SIMPLY FRESH FOODS HOLDINGS LIMITED
    - now 05179715
    BAND CAMP LIMITED
    - 2010-09-24 05179715
    BRABCO 417 LIMITED - 2004-09-27
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-07-12 ~ 2013-09-20
    IIF 31 - Director → ME
  • 91
    SOLWAY FOODS HOLDINGS LIMITED
    - now 02930016
    PRINTANY LIMITED - 1994-06-01
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 56 - Director → ME
  • 92
    SOLWAY FOODS LIMITED
    - now 02189139
    STANDRARE LIMITED - 1987-12-17
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (52 parents, 1 offspring)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 46 - Director → ME
  • 93
    STONE RINGS CLOSE LIMITED
    06469718
    Rivendell, 18 Stone Rings Close, Harrogate, England
    Active Corporate (6 parents)
    Officer
    2019-11-01 ~ now
    IIF 7 - Director → ME
  • 94
    SWISS MILK PRODUCTS LIMITED
    00701444
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 76 - Director → ME
  • 95
    TG1 HOLDING LTD
    07871683
    2 Barrow Man Road, Birchington, Kent
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2021-07-29 ~ now
    IIF 1 - Director → ME
  • 96
    THANET EARTH CONSTRUCTION LIMITED
    - now 06513864
    BEALAW (897) LIMITED - 2008-06-17
    The Packhouse, Barrow Man Road, Birchington, Kent, United Kingdom
    Active Corporate (22 parents)
    Officer
    2020-08-21 ~ now
    IIF 3 - Director → ME
  • 97
    THANET EARTH ESTATES LIMITED
    - now 06704694
    BEALAW (921) LIMITED - 2009-01-20
    The Packhouse, Barrow Man Road, Birchington, Kent, United Kingdom
    Active Corporate (22 parents)
    Officer
    2020-08-21 ~ now
    IIF 2 - Director → ME
  • 98
    THANET EARTH HOLDINGS LIMITED
    - now 06375895
    THANET GROWERS EIGHT LIMITED - 2017-02-25
    The Packhouse, Barrow Man Road, Birchington, Kent, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2020-08-21 ~ now
    IIF 5 - Director → ME
  • 99
    THANET EARTH INVESTMENTS LIMITED
    - now 06167026
    THANET EARTH LIMITED - 2016-08-25
    BEALAW (856) LIMITED - 2007-05-14
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2020-08-17 ~ now
    IIF 19 - Director → ME
  • 100
    THANET EARTH LETTUCE LIMITED
    15471752
    Unit 8 Barrow Man Road, Birchington, England
    Active Corporate (6 parents)
    Officer
    2024-02-07 ~ now
    IIF 6 - Director → ME
  • 101
    THANET EARTH LIMITED
    - now 06167025 06167026
    THANET EARTH MARKETING LIMITED - 2017-01-26
    SEED TO SHELF LIMITED - 2007-11-09
    BEALAW (855) LIMITED - 2007-05-14
    The Packhouse, Barrow Man Road, Birchington, Kent, United Kingdom
    Active Corporate (23 parents)
    Officer
    2020-08-21 ~ now
    IIF 4 - Director → ME
  • 102
    THANET EARTH PEPPERS INVESTMENTS LIMITED
    - now 06375787 06554305
    RAINBOW UK INVESTMENTS LIMITED
    - 2023-10-19 06375787
    THANET GROWERS TWO LIMITED - 2008-10-28
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-10-17 ~ now
    IIF 14 - Director → ME
  • 103
    THANET EARTH PEPPERS LIMITED
    - now 06554305 06375787
    RAINBOW UK TRADING & GROWING LIMITED
    - 2023-10-19 06554305
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 18 - Director → ME
  • 104
    THANET GROWERS SEVEN LIMITED
    06375842
    The Fresh Produce Centre Transfesa Road, Paddock Wood, Tonbridge, Kent, England
    Active Corporate (15 parents)
    Officer
    2020-08-17 ~ 2025-02-19
    IIF 36 - Director → ME
  • 105
    THE AVOCADO COMPANY LIMITED
    - now 10785033
    MACK AVOCADO LIMITED - 2017-06-13
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-08-17 ~ now
    IIF 17 - Director → ME
  • 106
    THE FRESH PRODUCE CENTRE LIMITED
    - now 10837330
    FRESH PLUS LIMITED - 2017-12-22
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-08-17 ~ now
    IIF 20 - Director → ME
  • 107
    THE SALAD COMPANY LIMITED
    - now 02638909
    NO. 177 LEICESTER LIMITED - 1992-03-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 60 - Director → ME
  • 108
    TODAYULTRA LIMITED
    02807031
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 74 - Director → ME
  • 109
    WALTER HOLLAND & SONS LIMITED
    00271252
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2017-07-17 ~ 2018-07-31
    IIF 75 - Director → ME
  • 110
    WM MORRISON PRODUCE LIMITED
    - now 00776224
    HOUSEHOLD POTATOES LIMITED - 1997-07-03
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2002-08-22 ~ 2013-09-20
    IIF 28 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.