1
Stoneygate House, 2 Greenfield Road, Holmfirth, W Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-05-24 ~ dissolved
IIF 14 - Director → ME
2
ARLA FOODS LIMITED - now
ASSOCIATED DAIRIES LIMITED - 1992-03-02
LUSHJUST LIMITED - 1987-08-25
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
Active Corporate (66 parents, 17 offsprings)
Officer
1998-10-01 ~ 2003-11-28
IIF 30 - Director → ME
2001-10-01 ~ 2003-11-28
IIF 36 - Secretary → ME
3
ASSOCIATED DAIRIES (ACCRINGTON) LIMITED - 1998-07-13
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
Dissolved Corporate (24 parents)
Officer
2001-02-01 ~ 2003-11-28
IIF 28 - Director → ME
2001-10-01 ~ 2003-11-28
IIF 33 - Secretary → ME
4
24 Blythswood Square, Glasgow
Dissolved Corporate (23 parents)
Officer
2007-05-23 ~ 2010-03-31
IIF 11 - Director → ME
5
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
Dissolved Corporate (19 parents)
Officer
2001-02-01 ~ 2003-11-28
IIF 25 - Director → ME
2001-10-01 ~ 2003-11-28
IIF 35 - Secretary → ME
6
SIMCO 239 LIMITED - 1988-10-13
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
Dissolved Corporate (19 parents)
Officer
2001-02-01 ~ 2003-11-28
IIF 32 - Director → ME
2001-10-01 ~ 2003-11-28
IIF 40 - Secretary → ME
7
DBC FOOD MARKETING SERVICES LIMITED
- now 00885673DANISH FOOD MARKETING SERVICES LIMITED - 2006-08-31
SELBY FOOD PACKERS LIMITED - 1985-06-20
Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (16 parents)
Officer
2007-05-23 ~ dissolved
IIF 7 - Director → ME
8
DBC FOODSERVICE (INDUSTRIES) LIMITED
- now 00468722DANISH BACON COMPANY (INDUSTRIES) LIMITED - 2006-08-31
HEYSON HOLDINGS LIMITED - 1977-12-31
Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (16 parents)
Officer
2007-05-23 ~ 2010-03-31
IIF 9 - Director → ME
9
DBC FOODSERVICE (WHOLESALE) LIMITED
- now 00910945DANISH BACON COMPANY (WHOLESALE) LIMITED - 2006-08-31
HEYDAY HOUSE LIMITED - 1977-12-31
Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (21 parents)
Officer
2007-05-23 ~ 2010-03-31
IIF 6 - Director → ME
10
DANISH BACON COMPANY PUBLIC LIMITED COMPANY - 2006-08-31
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (62 parents)
Officer
2007-05-23 ~ 2010-03-31
IIF 19 - Director → ME
11
DEEP FREEZE SUPPLIES LIMITED
- 2008-08-05
SC046283DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (33 parents)
Officer
2007-05-23 ~ 2010-03-31
IIF 18 - Director → ME
12
24 Blythswood Square, Glasgow
Dissolved Corporate (24 parents)
Officer
2007-05-23 ~ 2010-03-31
IIF 13 - Director → ME
13
PLANPULL LIMITED - 1989-01-19
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (29 parents)
Officer
2002-11-06 ~ 2003-11-28
IIF 27 - Director → ME
2003-09-23 ~ 2003-11-28
IIF 38 - Secretary → ME
14
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (31 parents)
Officer
2002-11-06 ~ 2003-11-28
IIF 31 - Director → ME
2003-09-23 ~ 2003-11-28
IIF 34 - Secretary → ME
15
HEYWOOD,SCHALBURG,PEDERSEN,LIMITED
00700229 Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (16 parents)
Officer
2007-05-23 ~ 2010-03-31
IIF 3 - Director → ME
16
Fixby Hall, Huddersfield
Active Corporate (73 parents)
Officer
2013-04-06 ~ 2014-04-05
IIF 24 - Director → ME
17
SCHALBURG & CO. (MANCHESTER) LIMITED - 1977-12-31
Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (16 parents)
Officer
2007-05-23 ~ 2010-03-31
IIF 5 - Director → ME
18
ARLA FOODS LIMITED - 2000-06-02
PRINTFINISH LIMITED - 2000-01-24
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
Dissolved Corporate (24 parents)
Officer
2001-02-01 ~ 2003-11-28
IIF 29 - Director → ME
2001-10-01 ~ 2003-11-28
IIF 37 - Secretary → ME
19
PUMPS AND GEARBOXES LTD - now
PUMPS & ANCILLARIES LIMITED
- 2008-02-05
04148794RA TEK 2 LIMITED - 2002-02-13
Richard Alan House, Shaw Cross Business Park, Owl Lane Dewsbury, West Yorkshire
Active Corporate (13 parents)
Officer
2005-09-30 ~ 2006-10-09
IIF 22 - Director → ME
2005-09-30 ~ 2006-10-09
IIF 43 - Secretary → ME
20
PURPLE FOODSERVICE SOLUTIONS LIMITED
- now 05460707OVAL (2051) LIMITED - 2005-08-11
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-06-01 ~ 2010-03-31
IIF 15 - Director → ME
21
RAMCO CNC LIMITED - now
KELLY'S ENGINEERING SUPPLIES LIMITED
- 2007-06-01
05324388INDUSTRIAL PROCESS SUPPLIES LIMITED - 2005-03-22
Shaw Cross Business Park, Owl, Lane, Dewsbury, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-09-30 ~ 2006-10-09
IIF 41 - Secretary → ME
22
RICHARD ALAN (HOLDINGS) LIMITED
04197110 Shaw Cross Business Park, Owl Lane, Dewsbury, West Yorkshire
Active Corporate (9 parents, 1 offspring)
Officer
2005-09-30 ~ 2006-10-09
IIF 45 - Secretary → ME
23
RICHARD ALAN ENGINEERING COMPANY LIMITED
00973280 Shaw Cross Business Park, Owl Lane, Dewsbury, West Yorkshire
Active Corporate (10 parents, 1 offspring)
Officer
2005-09-30 ~ 2006-10-09
IIF 46 - Secretary → ME
24
Shaw Cross Business Park, Owl, Lane, Dewsbury, West Yorkshire
Active Corporate (7 parents, 1 offspring)
Officer
2005-08-04 ~ 2006-10-09
IIF 47 - Secretary → ME
25
ROSEWOOD PROPERTY INVESTMENTS LIMITED
07500257 Stoneygate House, 2 Greenfield Road, Holmfirth, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2016-04-06 ~ dissolved
IIF 2 - Director → ME
2011-01-20 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 1 - Has significant influence or control → OE
26
SCAFFOLDING ACCESS SOLUTIONS LIMITED
05527838 Shaw Cross Business Park, Owl, Lane, Dewsbury, West Yorkshire
Active Corporate (7 parents)
Officer
2005-08-04 ~ 2006-10-09
IIF 44 - Secretary → ME
27
DANISH POULTRY PRODUCTS LIMITED - 1988-06-06
SCHALBURG & CO.LIMITED - 1977-12-31
Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (16 parents)
Officer
2007-05-23 ~ 2010-03-31
IIF 8 - Director → ME
28
TOM GRANBY (LIVERPOOL) LIMITED
- now 01134936TOM GRANBY (COLDSTORES) LIMITED - 1981-12-31
1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-05-23 ~ 2010-03-31
IIF 23 - Director → ME
29
W F GROUP HOLDINGS LIMITED
- now 05495240GW 687 LIMITED - 2005-09-27
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (22 parents)
Officer
2007-05-23 ~ 2010-03-31
IIF 17 - Director → ME
30
GW 677 LIMITED - 2005-09-27
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (21 parents)
Officer
2007-05-23 ~ 2010-03-31
IIF 21 - Director → ME
31
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (23 parents)
Officer
2002-11-06 ~ 2003-11-28
IIF 26 - Director → ME
2003-09-23 ~ 2003-11-28
IIF 39 - Secretary → ME
32
GW 1017 LIMITED - 2005-09-23
1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-05-23 ~ 2010-03-31
IIF 12 - Director → ME
33
The Cornmill New Hey Moor Houses, Shepley, Huddersfield, England
Active Corporate (11 parents)
Officer
2006-03-30 ~ 2009-09-01
IIF 20 - Director → ME
34
TRENDHART LIMITED - 1993-04-26
Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (27 parents)
Officer
2007-05-23 ~ 2010-03-31
IIF 4 - Director → ME
35
Denmark House, Parkway, Welwyn Garden City, Herts
Dissolved Corporate (17 parents)
Officer
2007-05-23 ~ dissolved
IIF 10 - Director → ME
36
WOODWARD FOODSERVICE LIMITED
- now 01786682WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-08-02
WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-07-21
WOODWARDS FROZEN FOODS (RHYL) LIMITED - 1984-04-05
QUESTWEAVE LIMITED - 1984-03-23
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (30 parents)
Officer
2007-05-23 ~ 2008-09-26
IIF 16 - Director → ME