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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Terry, Christopher Malcolm

    Related profiles found in government register
  • Terry, Christopher Malcolm
    British accountant born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Phoenix Foods Ltd, Phoenix Foods Ltd, Brakey Road, Weldon Industrial Estate, Corby, Northamptonshire Nn17 5lu, NN17 5LU, United Kingdom

      IIF 1
  • Terry, Christopher Malcolm
    British chartered accountant born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 9, Chantry House, Benridge Bank West Rainton, Houghton Le Spring, Tyne And Wear, DH4 6SW, England

      IIF 2

    • C/o Adams Foods Indegredients Limited, Sunnyhills Road, Leek, Staffordshire, ST13 5SP

      IIF 3

    • 1, Pinfold Road, Thurmaston, Leicester, LE4 8AS, England

      IIF 4

    • Knighton, Adbaston, Stafford, Staffordshire, ST20 0QJ, England

      IIF 5 IIF 6

    • Sunnyhills Road, Leek, Staffordshire, ST13 5SP

      IIF 7

    • Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

      IIF 8 IIF 9 IIF 10
  • Terry, Christopher Malcolm, Mr.
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • South View, The Park, Mayfield, Ashbourne, Derbyshire, DE6 2HT

      IIF 17

    • 28, Field Maple Close, Ashwell, Baldock, Hertfordshire, SG7 5BA, England

      IIF 18

    • C/o Peters Food Service Limited, Unit 1, Greenway, Bedwas House Industrial Estate Bedwas, Caerphilly, CF83 8XP

      IIF 19

    • C/o Peters Food Service Limited, Unit 1, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8XP

      IIF 20

    • Unit 1, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, CF83 8XP

      IIF 21 IIF 22

    • Unit 1, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8XP, Wales

      IIF 23

    • Unit1, Greenway, Bedwas House Industrial Estate Bedwas, Caerphilly, CF83 8XP

      IIF 24 IIF 25
  • Terry, Christopher Malcolm, Mr.
    British accountant born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Phoenix Foods Ltd, Phoenix Foods Ltd, Brakey Road, Weldon Industrial Estate, Corby, Northamptonshire Nn17 5lu, NN17 5LU, England

      IIF 26 IIF 27
  • Terry, Christopher Malcolm, Mr.
    British chartered accountant born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Terry, Christopher Malcolm, Mr.
    British chief financial officer born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit A, Hall Dene Way, Seaham Grange Industrial Estate, Seaham, County Durham, SR7 0PU

      IIF 74 IIF 75
  • Mr. Christopher Malcolm Terry
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 28, Field Maple Close, Ashwell, Baldock, Hertfordshire, SG7 5BA, England

      IIF 76
  • Terry, Christopher Malcolm
    British chartered accountant

    Registered addresses and corresponding companies
  • Terry, Christopher Malcolm, Mr.
    British

    Registered addresses and corresponding companies

    • South View, The Park, Mayfield, Ashbourne, Derbyshire, DE6 2HT

      IIF 82

    • C/o Adams Foods Limited, Sunnyhills Road, Leek, Staffordshire, ST13 5SP

      IIF 83
  • Terry, Christopher Malcolm, Mr.
    British chartered accountant

    Registered addresses and corresponding companies

    • Sunnyhills Road, Leek, Staffordshire, ST13 5SP

      IIF 84

    • Sunnyhills Road, Leek, Staffs, ST13 5SP

      IIF 85
  • Terry, Christopher Malcolm

    Registered addresses and corresponding companies
  • Terry, Christopher

    Registered addresses and corresponding companies

    • Knighton, Adbaston, Stafford, Staffordshire, ST20 0QJ, England

      IIF 157
  • Terry, Chris

    Registered addresses and corresponding companies

    • C/o Adams Foods Limited, Sunnyhills Road, Leek, Staffordshire, ST13 5SP, United Kingdom

      IIF 158

    • C/o Adams Foods Ltd, Sunnyhills Road, Leek, Staffordshire, ST13 5SP, England

      IIF 159 IIF 160 IIF 161
child relation
Offspring entities and appointments
Active 9
  • 1
    CMT BUSINESS CONSULTING LIMITED
    10452793
    12a The Park, Mayfield, Ashbourne, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2017-01-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 2
    FD NOW LIMITED
    08025704
    12a The Park, Mayfield, Ashbourne, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 2 - Director → ME
    2012-04-11 ~ dissolved
    IIF 97 - Secretary → ME
  • 3
    J. V. ROWE & SONS LIMITED
    - now 03632420
    MB160 LIMITED - 1998-12-07 02988917, 02990191, 02990200... (more)
    Unit 1 Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly
    Active Corporate (3 parents)
    Officer
    2019-03-04 ~ now
    IIF 22 - Director → ME
    2019-03-04 ~ now
    IIF 91 - Secretary → ME
  • 4
    MOMS FABULOUS FOODS LTD
    - now 07624873
    OAR UK LTD - 2013-04-11
    Peters Food Services, Unit 1 Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    2019-03-04 ~ now
    IIF 23 - Director → ME
    2019-03-04 ~ now
    IIF 92 - Secretary → ME
  • 5
    NURISH FOODS LIMITED
    - now 04484666
    PETER'S FOOD SERVICE (2004) LIMITED - 2017-11-10 03341786
    CUISINE FOODSERVICE LIMITED - 2004-09-28
    MANDACO 307 LIMITED - 2002-09-10 03417041, 05963152, 05963186... (more)
    C/o Peters Food Service Limited Unit 1, Greenway, Bedwas House Industrial Estate Bedwas, Caerphilly
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-03-04 ~ now
    IIF 19 - Director → ME
    2019-03-04 ~ now
    IIF 88 - Secretary → ME
  • 6
    PETER'S FOOD SERVICE LIMITED
    - now 03341786 04484666
    FILBUK 432 LIMITED - 1997-04-30 03340891, 03526992
    Unit1, Greenway, Bedwas House Industrial Estate Bedwas, Caerphilly
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-03-04 ~ now
    IIF 24 - Director → ME
    2019-03-04 ~ now
    IIF 93 - Secretary → ME
  • 7
    PETER'S HOLDINGS LIMITED
    - now 06316449
    SHELFCO (NO. 3456) LIMITED - 2008-02-11 01226222, 01712354, 01712355... (more)
    C/o Peters Food Service Limited Unit 1, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-04 ~ now
    IIF 20 - Director → ME
    2019-03-04 ~ now
    IIF 89 - Secretary → ME
  • 8
    PETER'S SAVOURY PRODUCTS LIMITED
    - now 03340891 00970803
    FILBUK 434 LIMITED - 1997-06-03 03341786, 03526992
    Unit 1, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2019-03-04 ~ now
    IIF 21 - Director → ME
    2019-03-04 ~ now
    IIF 90 - Secretary → ME
  • 9
    ROY'S QUALITY FOODS LIMITED
    - now 03526992
    FILBUK 509 LIMITED - 1998-05-06 03340891, 03341786
    Unit1, Greenway, Bedwas House Industrial Estate Bedwas, Caerphilly
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2019-03-04 ~ now
    IIF 25 - Director → ME
    2019-03-04 ~ now
    IIF 94 - Secretary → ME
Ceased 77
  • 1
    ADAMS BUTTER LIMITED
    00532703
    Sunnyhills Road, Leek, Staffs
    Active Corporate (5 parents)
    Equity (Company account)
    300 GBP2024-12-31
    Officer
    2007-02-28 ~ 2012-04-06
    IIF 85 - Secretary → ME
  • 2
    ADAMS PORK PRODUCTS LIMITED
    00952400
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-09 ~ 2017-06-29
    IIF 70 - Director → ME
    2016-03-09 ~ 2017-06-29
    IIF 118 - Secretary → ME
  • 3
    AGGLOMERATION TECHNOLOGY LIMITED
    02283524
    4b Christchurch House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,000 GBP2019-03-31
    Officer
    2013-09-12 ~ 2016-01-18
    IIF 32 - Director → ME
    2013-09-12 ~ 2016-01-18
    IIF 99 - Secretary → ME
  • 4
    BELVOIR FOODS LIMITED - now
    PILGRIM'S UK LAMB LTD. - 2022-04-27 01010230
    BELVOIR FOODS LIMITED
    - 2022-04-06 00535219
    BELVOIR BACON COMPANY LIMITED(THE) - 1990-05-02
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-09 ~ 2017-06-29
    IIF 43 - Director → ME
    2016-03-09 ~ 2017-06-29
    IIF 128 - Secretary → ME
  • 5
    CELEBRITY FOOD FACTORIES(U.K.)LIMITED
    00652786
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2016-03-09 ~ 2017-06-29
    IIF 61 - Director → ME
    2016-03-09 ~ 2017-06-29
    IIF 154 - Secretary → ME
  • 6
    CMT BUSINESS CONSULTING LIMITED
    10452793
    12a The Park, Mayfield, Ashbourne, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2016-10-31 ~ 2016-10-31
    IIF 28 - Director → ME
    2016-10-31 ~ 2016-10-31
    IIF 86 - Secretary → ME
  • 7
    DAK (UK) LTD.
    02614976
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2016-03-09 ~ 2017-06-29
    IIF 57 - Director → ME
    2016-03-09 ~ 2017-06-29
    IIF 114 - Secretary → ME
  • 8
    DALEHEAD FOODS HOLDINGS LIMITED
    - now 01172417 01078266
    DALEHEAD FOODS LIMITED - 2001-04-03 01078266
    DALE HEAD FOODS LIMITED - 1989-05-19 01078266
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2016-03-09 ~ 2017-06-29
    IIF 41 - Director → ME
    2016-03-09 ~ 2017-06-29
    IIF 148 - Secretary → ME
  • 9
    DALEHEAD FOODS LIMITED
    - now 01078266 01172417
    DALEHEAD FOODS HOLDINGS LIMITED - 2001-04-03 01172417
    FARMERS PORK HOLDINGS LIMITED - 1989-05-17
    MEAT FAYRE LIMITED - 1984-06-28
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-03-09 ~ 2017-06-29
    IIF 69 - Director → ME
    2016-03-09 ~ 2017-06-29
    IIF 153 - Secretary → ME
  • 10
    DALEHEAD TRUSTEES LTD
    - now 03092059
    SUST 7 LIMITED - 1995-11-13
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2016-03-09 ~ 2017-06-29
    IIF 54 - Director → ME
    2016-03-09 ~ 2017-06-29
    IIF 137 - Secretary → ME
  • 11
    DANISH BACON COMPANY LIMITED
    - now 00593617
    TULIP INTERNATIONAL (UK) CROYDON LIMITED - 2006-08-31
    TULIP MEAT COMPANY LIMITED - 1990-11-19
    Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    213,000 GBP2020-03-31
    Officer
    2016-03-09 ~ 2017-06-29
    IIF 71 - Director → ME
    2016-03-09 ~ 2017-06-29
    IIF 130 - Secretary → ME
  • 12
    DANISH CROWN FOODS LIMITED
    01246554
    Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -47,262 GBP2020-03-31
    Officer
    2016-03-09 ~ 2017-06-29
    IIF 40 - Director → ME
    2016-03-09 ~ 2017-06-29
    IIF 139 - Secretary → ME
  • 13
    DANISH CROWN HOLDING (UK) LIMITED
    - now 01330054
    ESS-FOOD FRESH MEAT LIMITED - 2000-07-17
    ESS-FOOD (UK) FRESH MEAT LIMITED - 1983-12-30
    Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-03-09 ~ 2017-06-29
    IIF 64 - Director → ME
    2016-03-09 ~ 2017-06-29
    IIF 123 - Secretary → ME
  • 14
    DANISH DELI LIMITED
    - now 03145859
    CONTINENTAL BAKEHOUSE LIMITED - 1997-02-20 03358552
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2016-03-09 ~ 2017-06-29
    IIF 44 - Director → ME
    2016-03-09 ~ 2017-06-29
    IIF 140 - Secretary → ME
  • 15
    DIXON PORK & BACON COMPANY LIMITED
    00488649
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2016-03-09 ~ 2017-06-29
    IIF 62 - Director → ME
    2016-03-09 ~ 2017-06-29
    IIF 141 - Secretary → ME
  • 16
    ESS-FOOD UK LIMITED
    - now 01726866
    KNOTPURE LIMITED - 1983-12-30
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2016-03-09 ~ 2017-06-29
    IIF 67 - Director → ME
    2016-03-09 ~ 2017-06-29
    IIF 131 - Secretary → ME
  • 17
    F.J. NEED (FOODS) LIMITED - now 01933884
    CEL NUTRITION LIMITED
    - 2021-04-27 07566399
    K&S (577) LIMITED
    - 2011-03-22 07566399
    Spinney Fields Farm Main Road, Worleston, Nantwich, England
    Active Corporate (5 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Officer
    2011-03-18 ~ 2012-04-06
    IIF 3 - Director → ME
    2011-03-18 ~ 2012-04-06
    IIF 103 - Secretary → ME
  • 18
    FANCY A QUICKIE LIMITED
    - now 02706580
    GOTT BREEDING LIMITED - 2000-05-17
    KI (1) LIMITED - 1992-05-12
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2016-03-09 ~ 2017-06-29
    IIF 59 - Director → ME
    2016-03-09 ~ 2017-06-29
    IIF 138 - Secretary → ME
  • 19
    FIN HOLDINGS LIMITED
    - now 06288635
    FIRMPARK LIMITED - 2007-09-10
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greatermanchester
    Dissolved Corporate (3 parents)
    Officer
    2013-02-25 ~ 2013-06-26
    IIF 75 - Director → ME
    2013-04-22 ~ 2013-06-26
    IIF 107 - Secretary → ME
  • 20
    FLAGSHIP FOODS LIMITED
    - now 03733920
    HETZER LIMITED - 1999-06-02
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2016-03-09 ~ 2017-06-29
    IIF 42 - Director → ME
    2016-03-09 ~ 2017-06-29
    IIF 113 - Secretary → ME
  • 21
    FLAGSHIP FRESH MEATS LIMITED
    - now 01396944
    GLANBIA FRESH MEATS (UK) LIMITED - 2003-07-11
    AVONMORE MEATS (UK) LIMITED - 1999-05-04 00670488
    BARRETTS + BAIRD (HOLDINGS) LIMITED - 1995-01-03
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2016-03-09 ~ 2017-06-29
    IIF 8 - Director → ME
    2016-03-09 ~ 2017-06-29
    IIF 151 - Secretary → ME
  • 22
    FOODTEC (UK) LIMITED - now 02448298, 02780097
    ADAMS FOODS TRAINING LIMITED - 2014-08-20
    MATHEWS & SKAILES LIMITED
    - 2012-10-12 01964754
    DENMILL LIMITED - 1985-12-11
    Ornua Nutrition Ingredients Uk Ltd Main Road, Worleston, Nantwich, England
    Active Corporate (5 parents)
    Equity (Company account)
    0.01 GBP2024-12-31
    Officer
    2007-02-28 ~ 2012-04-06
    IIF 81 - Secretary → ME
  • 23
    GEO. ADAMS & SONS (FARMS) LIMITED
    - now 01567384
    WHITEWORLD LIMITED - 1981-12-31
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-09 ~ 2017-06-29
    IIF 15 - Director → ME
    2016-03-09 ~ 2017-06-29
    IIF 125 - Secretary → ME
  • 24
    GEO. ADAMS & SONS (FROZEN FOODS) LTD.
    - now 00912153
    DOWNEY'S FROZEN FOODS LIMITED - 1984-09-18
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2016-03-09 ~ 2017-06-29
    IIF 45 - Director → ME
    2016-03-09 ~ 2017-06-29
    IIF 135 - Secretary → ME
  • 25
    GEO. ADAMS & SONS (HOLDINGS) LIMITED
    00468103
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2016-03-09 ~ 2017-06-29
    IIF 49 - Director → ME
    2016-03-09 ~ 2017-06-29
    IIF 124 - Secretary → ME
  • 26
    GEO. ADAMS & SONS (PIGS) LIMITED
    - now 01553658
    FLASKLIGHT LIMITED - 1981-12-31
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2016-03-09 ~ 2017-06-29
    IIF 38 - Director → ME
    2016-03-09 ~ 2017-06-29
    IIF 136 - Secretary → ME
  • 27
    GEO. ADAMS & SONS LIMITED
    00700593
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-03-09 ~ 2017-06-29
    IIF 11 - Director → ME
    2016-03-09 ~ 2017-06-29
    IIF 126 - Secretary → ME
  • 28
    GLENBROOK FOODS LIMITED
    - now NI016326
    GLENBROOK FOODS LIMITED - 2000-01-01
    C/o Napire & Sons Solictors, 1-9 Castle Arcade, Belfast, Nortern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2016-03-09 ~ 2017-06-29
    IIF 29 - Director → ME
    2016-03-09 ~ 2017-06-29
    IIF 87 - Secretary → ME
  • 29
    GOTT FOODS LIMITED
    - now 01561029
    W.J. & R.M. GOTT LIMITED - 1989-01-30
    CRENIHAM LIMITED - 1981-12-31
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-03-09 ~ 2017-06-29
    IIF 53 - Director → ME
    2016-03-09 ~ 2017-06-29
    IIF 152 - Secretary → ME
  • 30
    GOTT HOLDINGS LIMITED
    - now 02333151
    ROMAN RENTALS 060 LIMITED - 1998-05-27 02333078, 02333084, 02333152... (more)
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-03-09 ~ 2017-06-29
    IIF 46 - Director → ME
    2016-03-09 ~ 2017-06-29
    IIF 119 - Secretary → ME
  • 31
    HAFNIA HAM COMPANY LIMITED
    00562318
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2016-03-09 ~ 2017-06-29
    IIF 47 - Director → ME
    2016-03-09 ~ 2017-06-29
    IIF 122 - Secretary → ME
  • 32
    HENRY A. LANE & COMPANY LIMITED
    01144059
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2016-03-09 ~ 2017-06-29
    IIF 72 - Director → ME
    2016-03-09 ~ 2017-06-29
    IIF 146 - Secretary → ME
  • 33
    HYGRADE FOODS LIMITED
    - now 00493296
    HYGRADE MEATS LIMITED - 1985-07-24
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-03-09 ~ 2017-06-29
    IIF 60 - Director → ME
    2016-03-09 ~ 2017-06-29
    IIF 149 - Secretary → ME
  • 34
    KERRYGOLD FRESH FOODS LIMITED
    - now 01964771
    TIPVINE LIMITED - 1985-12-11
    Sunnyhills Road, Leek, Staffordshire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-02-28 ~ 2012-04-06
    IIF 80 - Secretary → ME
  • 35
    KFI OLD CO LIMITED - now
    KNIGHTON FOODS INVESTMENTS LIMITED
    - 2022-04-22 09117109
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-07-04 ~ 2016-01-18
    IIF 35 - Director → ME
    2014-07-04 ~ 2016-01-18
    IIF 157 - Secretary → ME
  • 36
    KNIGHTON FOODS LIMITED
    08954731
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-24 ~ 2016-01-18
    IIF 6 - Director → ME
    2014-03-24 ~ 2016-01-18
    IIF 109 - Secretary → ME
  • 37
    KNIGHTON FOODS PROPERTIES LIMITED
    09073129
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-06-05 ~ 2016-01-18
    IIF 5 - Director → ME
    2014-06-05 ~ 2016-01-18
    IIF 110 - Secretary → ME
  • 38
    LATONA FOODS LIMITED
    00539871
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2016-03-09 ~ 2017-06-29
    IIF 66 - Director → ME
    2016-03-09 ~ 2017-06-29
    IIF 147 - Secretary → ME
  • 39
    LAXGATE LIMITED
    02311663
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-03-09 ~ 2017-06-29
    IIF 56 - Director → ME
    2016-03-09 ~ 2017-06-29
    IIF 120 - Secretary → ME
  • 40
    MEADOWBROOK FOODS LIMITED
    - now 00425776
    H.S. FOODS LIMITED - 1990-02-22
    S.& W.BERISFORD(FOODS)LIMITED - 1987-07-24
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2016-03-09 ~ 2017-06-29
    IIF 65 - Director → ME
    2016-03-09 ~ 2017-06-29
    IIF 150 - Secretary → ME
  • 41
    MILSON BIDCO LIMITED
    10457944
    87-89 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-23 ~ 2019-02-22
    IIF 34 - Director → ME
    2017-05-23 ~ 2019-02-22
    IIF 105 - Secretary → ME
  • 42
    NORMAN C. ROACH & SON LIMITED
    - now 00786800 00663499
    ROACH'S FROZEN FOODS (ST. IVES) LIMITED - 1989-04-26
    Seton House Warwick Technology Park, Galllows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2016-03-09 ~ 2017-06-29
    IIF 37 - Director → ME
    2016-03-09 ~ 2017-06-29
    IIF 111 - Secretary → ME
  • 43
    NORMEAT COMPANY LIMITED
    01262473
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2016-03-09 ~ 2017-06-29
    IIF 52 - Director → ME
    2016-03-09 ~ 2017-06-29
    IIF 132 - Secretary → ME
  • 44
    NORTH DOWNS DAIRY CO. LIMITED
    01710574
    C/o Ornua Foods Uk Ltd, Sunnyhills Road, Leek, England
    Active Corporate (5 parents)
    Officer
    2010-10-01 ~ 2012-04-06
    IIF 160 - Secretary → ME
  • 45
    NORTH DOWNS INTERNATIONAL LIMITED
    02077391
    C/o Ornua Foods Uk Ltd, Sunnyhills Road, Leek, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2010-10-01 ~ 2012-04-06
    IIF 159 - Secretary → ME
  • 46
    OAK CROWN MEATS LIMITED
    - now 00315017
    DBC FOOD WHOLESALING DIVISION LIMITED - 1993-09-24
    WATSONS PROVISIONS LIMITED - 1976-12-31
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2016-03-09 ~ 2017-06-29
    IIF 39 - Director → ME
    2016-03-09 ~ 2017-06-29
    IIF 133 - Secretary → ME
  • 47
    ORNUA BUTTER TRADING UK LIMITED - now
    DAIRY INGREDIENTS (UK) LIMITED
    - 2016-04-29 02817849
    Sunnyhills Road, Leek, Staffordshire
    Active Corporate (6 parents)
    Officer
    2007-02-28 ~ 2012-04-06
    IIF 77 - Secretary → ME
  • 48
    ORNUA FOODS UK LIMITED - now
    ADAMS FOODS LIMITED
    - 2016-03-31 00362221 02277914
    THE KERRYGOLD COMPANY LIMITED
    - 2010-09-21 00362221 01122471, 02277914
    ADAMS FOODS LIMITED - 1989-10-04 02277914
    Sunnyhills Road, Leek, Staffordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-06-26 ~ 2012-04-06
    IIF 7 - Director → ME
    2007-02-28 ~ 2012-04-06
    IIF 78 - Secretary → ME
  • 49
    ORNUA NUTRITION INGREDIENTS UK LIMITED - now
    ADAMS FOOD INGREDIENTS LIMITED
    - 2016-03-31 02448349
    Spinneyfields Farm, Worleston, Nantwich, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-02-28 ~ 2012-04-06
    IIF 79 - Secretary → ME
  • 50
    ORNUA UK LIMITED - now
    NORTH DOWNS (SERVICES) LIMITED
    - 2015-09-25 02092618
    C/o Ornua Foods Uk Limited, Sunnyhills Road, Leek, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2010-10-01 ~ 2012-04-06
    IIF 158 - Secretary → ME
  • 51
    PARKAM FOODS LIMITED
    - now 01697175
    GARNERGROVE LIMITED - 1983-06-13
    Seton House, Warwick Technology Park, Gallows, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2016-03-09 ~ 2017-06-29
    IIF 31 - Director → ME
    2016-03-09 ~ 2017-06-29
    IIF 96 - Secretary → ME
  • 52
    PHOENIX FOODS (HOLDINGS) LIMITED
    - now 06725050
    CROSSCO (1129) LIMITED - 2008-11-03 00975849, 01717639, 01727300... (more)
    4b Christchurch House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    67,125 GBP2019-03-31
    Officer
    2013-09-12 ~ 2016-01-18
    IIF 33 - Director → ME
    2013-09-12 ~ 2016-01-18
    IIF 101 - Secretary → ME
  • 53
    PHOENIX FOODS LIMITED
    - now 01397554 01673704, 02760838
    WINDSOR TEA AND COFFEE COMPANY LIMITED(THE) - 1994-04-18 02915751
    4b Christchurch House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,383 GBP2023-03-31
    Officer
    2013-09-12 ~ 2016-01-18
    IIF 1 - Director → ME
    2013-09-12 ~ 2016-01-18
    IIF 100 - Secretary → ME
  • 54
    PILGRIM'S CHOICE DAIRY COMPANY LIMITED
    - now 02507358
    JOUSTHOLD LIMITED - 1990-09-14
    C/o Ornua Foods Uk Ltd, Sunnyhills Road, Leek, England
    Active Corporate (5 parents)
    Equity (Company account)
    80 GBP2024-12-31
    Officer
    2010-10-01 ~ 2012-04-06
    IIF 161 - Secretary → ME
  • 55
    PILGRIM'S EUROPE LTD - now
    PILGRIM'S FOOD GROUP EUROPE LIMITED - 2024-01-30
    PILGRIM'S PREPARED FOODS EUROPE LIMITED - 2020-03-04
    PRIDEAUX STABLES LIMITED
    - 2019-10-23 02341732
    TRIPSHINE LIMITED - 1989-04-12
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (3 parents)
    Officer
    2016-03-09 ~ 2017-06-29
    IIF 14 - Director → ME
    2016-03-09 ~ 2017-06-29
    IIF 116 - Secretary → ME
  • 56
    PILGRIM'S FOOD GROUP LIMITED - now
    PILGRIM'S FOOD MASTERS LTD - 2021-10-21 13352340
    PILGRIM'S FOOD GROUP LIMITED - 2021-08-16
    PILGRIM'S PORK UK LIMITED - 2020-02-07
    FOODANE LIMITED
    - 2019-10-01 00255612
    L.NIELSEN LADEFOGED & COMPANY LIMITED - 1987-10-20
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2016-03-09 ~ 2017-06-29
    IIF 13 - Director → ME
    2016-03-09 ~ 2017-06-29
    IIF 142 - Secretary → ME
  • 57
    PILGRIM'S FOOD PIONEERS LTD - now
    PILGRIM'S SHARED SERVICES LTD - 2022-03-15 13876078
    PILGRIM'S FOOD PIONEERS LTD - 2022-01-20
    PILGRIM'S PRIDE (UK) LIMITED - 2021-08-16
    LANE FOOD COMPANY LIMITED(THE)
    - 2019-10-21 00945750 00069787
    CHARTERHOUSE MARKETING LIMITED - 1985-04-01
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2016-03-09 ~ 2017-06-29
    IIF 16 - Director → ME
    2016-03-09 ~ 2017-06-29
    IIF 127 - Secretary → ME
  • 58
    PILGRIM'S PRIDE EUROPE LIMITED - now
    PILGRIM'S FOOD (UK) LIMITED - 2020-04-17
    TROPHY FOODS LIMITED
    - 2019-10-21 01419886
    T. & S. MEATS LIMITED - 1985-04-19
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2016-03-09 ~ 2017-06-29
    IIF 10 - Director → ME
    2016-03-09 ~ 2017-06-29
    IIF 143 - Secretary → ME
  • 59
    PILGRIM'S PRIDE LTD. - now
    TULIP LIMITED
    - 2020-08-28 00608077
    TULIP INTERNATIONAL (UK) BACON DIVISION LIMITED - 2002-10-07
    ESS-FOOD DANEPAK LIMITED - 1990-11-19
    DANEPAK LIMITED - 1983-12-30
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2016-03-09 ~ 2016-12-31
    IIF 12 - Director → ME
    2016-03-09 ~ 2016-12-31
    IIF 144 - Secretary → ME
  • 60
    PLUMROSE LIMITED
    - now 00473191 00471630
    PLUMROSE FOODS LIMITED - 1995-04-28
    VIGO CHARCUTERI(U.K.)LIMITED - 1982-04-23
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-09 ~ 2017-06-29
    IIF 9 - Director → ME
    2016-03-09 ~ 2017-06-29
    IIF 121 - Secretary → ME
  • 61
    ROACH FOODS LIMITED
    - now 00663499
    NORMAN C.ROACH & SON LIMITED - 1989-03-31 00786800
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-03-09 ~ 2017-06-29
    IIF 48 - Director → ME
    2016-03-09 ~ 2017-06-29
    IIF 129 - Secretary → ME
  • 62
    ROOF-MAKER LTD
    - now 10389787 04296929
    RM NEWCO LIMITED - 2016-11-23
    Unit 2 Pinfold Road, Thurmaston, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    665,414 GBP2024-12-31
    Officer
    2017-05-23 ~ 2019-02-22
    IIF 4 - Director → ME
    2017-05-23 ~ 2019-02-22
    IIF 104 - Secretary → ME
  • 63
    SPECIALTY POWDERS HOLDINGS LIMITED
    - now 07298437
    SPECIALTY POWDERED FOODS HOLDINGS LIMITED - 2010-08-10
    4b Christchurch House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    285 GBP2024-03-31
    Officer
    2013-09-12 ~ 2016-01-18
    IIF 27 - Director → ME
    2013-09-12 ~ 2016-01-18
    IIF 102 - Secretary → ME
  • 64
    SPECIALTY POWDERS LIMITED
    - now 03086477
    CREATIVE FOOD SYSTEMS LIMITED - 2006-05-25
    4b Christchurch House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    283,627 GBP2019-03-31
    Officer
    2013-09-12 ~ 2016-01-18
    IIF 26 - Director → ME
    2013-09-12 ~ 2016-01-18
    IIF 98 - Secretary → ME
  • 65
    SPHOLDCO2016 LIMITED - now
    KNIGHTON FOOD INGREDIENTS LIMITED
    - 2016-06-06 08957625
    Knighton, Adbaston, Stafford, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-25 ~ 2016-01-18
    IIF 36 - Director → ME
    2014-03-25 ~ 2016-01-18
    IIF 108 - Secretary → ME
  • 66
    THE FIN MACHINE COMPANY LIMITED
    - now 02714045
    ADJUSTGRAPH LIMITED - 1992-07-20
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2013-02-25 ~ 2013-06-26
    IIF 74 - Director → ME
    2013-04-22 ~ 2013-06-26
    IIF 106 - Secretary → ME
  • 67
    THE IRISH DAIRY BOARD (UK) LIMITED
    - now 02277914 01122471
    ADAMS FOODS LIMITED
    - 2010-09-21 02277914 00362221
    THE KERRYGOLD COMPANY LIMITED - 1989-10-04 00362221, 01122471
    KERRYGOLD LIMITED - 1989-07-26
    Sunnyhills Road, Leek, Staffordshire
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2007-02-28 ~ 2012-04-06
    IIF 84 - Secretary → ME
  • 68
    THE KERRYGOLD COMPANY LIMITED
    - now 01122471 00362221, 02277914
    IRISH DAIRY BOARD (U.K.) LIMITED(THE)
    - 2010-09-21 01122471 02277914
    C/o Ornua Foods Uk Limited, Sunnyhills Road, Leek, Staffordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-06-23 ~ 2012-04-06
    IIF 83 - Secretary → ME
  • 69
    TRANFOODS LIMITED
    - now 04404213
    DELEGATION LIMITED - 2002-06-11
    Seton House, Warwick Technology Park, Gallows, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2016-03-09 ~ 2017-06-29
    IIF 30 - Director → ME
    2016-03-09 ~ 2017-06-29
    IIF 95 - Secretary → ME
  • 70
    TULIP FOOD SERVICE LIMITED
    - now 01899781
    DANISH PRIME (UK) LIMITED - 2002-08-06
    MEATCUT (U.K.) LIMITED - 1991-01-15
    Danish Crown 57 Stanley Road, Whitefield, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    276,169 GBP2020-03-31
    Officer
    2016-03-09 ~ 2017-06-29
    IIF 58 - Director → ME
    2016-03-09 ~ 2017-06-29
    IIF 112 - Secretary → ME
  • 71
    TULIP INTERNATIONAL (UK) COOKED MEAT DIVISION LIMITED
    - now 00677162
    JAKA FOODS GROUP LIMITED - 1990-11-19
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2016-03-09 ~ 2017-06-29
    IIF 55 - Director → ME
    2016-03-09 ~ 2017-06-29
    IIF 145 - Secretary → ME
  • 72
    TULIP INTERNATIONAL (UK) LIMITED
    - now 01330427
    ESS-FOOD (UK) GROUP LIMITED - 1990-11-19
    ESS-FOOD (UK) GRIMSBY GROUP LIMITED - 1981-12-31
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2016-03-09 ~ 2016-12-31
    IIF 51 - Director → ME
    2016-03-09 ~ 2016-12-31
    IIF 117 - Secretary → ME
  • 73
    TULIP INTERNATIONAL (UK) WELLINGBOROUGH LIMITED
    - now 00069787
    NORMEAT (U.K.) LIMITED - 1990-11-19
    LANE FOOD COMPANY (THE) LIMITED - 1985-04-01 00945750
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2016-03-09 ~ 2017-06-29
    IIF 50 - Director → ME
    2016-03-09 ~ 2017-06-29
    IIF 134 - Secretary → ME
  • 74
    VJS FOODS LIMITED
    - now 00471630
    PLUMROSE LIMITED - 1995-04-28 00473191
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2016-03-09 ~ 2017-06-29
    IIF 68 - Director → ME
    2016-03-09 ~ 2017-06-29
    IIF 115 - Secretary → ME
  • 75
    VJS HOLDINGS (U.K.) LIMITED
    02938520
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2016-03-09 ~ 2017-06-29
    IIF 63 - Director → ME
    2016-03-09 ~ 2017-06-29
    IIF 155 - Secretary → ME
  • 76
    WERNER UK SALES & DISTRIBUTION LTD. - now
    ABRU LIMITED
    - 2015-09-10 00939028
    ABRU ALUMINIUM LIMITED - 1997-12-11
    The Causeway, The Causeway, Maldon, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-07-01 ~ 2001-05-29
    IIF 17 - Director → ME
    1998-11-06 ~ 2001-05-29
    IIF 82 - Secretary → ME
  • 77
    WOLVERHAMPTON SANDWICHES LIMITED
    - now 06790279
    FRESHWAY CHILLED FOODS LIMITED - 2015-01-14
    ENSCO 725 LIMITED - 2009-03-19 00512966, 00980794, 01229038... (more)
    Seton House Warwick Technology Park, Gallows, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2016-03-09 ~ 2017-06-29
    IIF 73 - Director → ME
    2016-03-09 ~ 2017-06-29
    IIF 156 - Secretary → ME

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