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Parent entities and officers
Inapplicable
Individuals in focus
Roach, Charles Graham
Roach, Charles Graham
English company director born in August 1947Resident in England
Registered addresses and corresponding companiesRoach, Charles Graham
English director born in August 1947Resident in England
Registered addresses and corresponding companiesRoach, Charles Graham
English farmer born in August 1947Resident in England
Registered addresses and corresponding companiesRoach, Charles Graham
English none born in August 1947Resident in England
Registered addresses and corresponding companies
IIF 19
Prideaux House, St. Blazey, Par, Cornwall, PL24 2SS
Roach, Charles Graham
English vice chairman born in August 1947Resident in England
Registered addresses and corresponding companies
IIF 20 The Sands, Porthrepta Road, Carbis Bay, Cornwall, TR26 2FG
Roach, Charles Graham
born in August 1947Resident in England
Registered addresses and corresponding companiesMr Charles Graham Roach
English born in August 1947Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
22
- 1 Comptons Solicitors Llp, 90-92 Parkway, LondonActive Corporate (3 parents)Equity (Company account)35 GBP2025-01-31Officer
2014-06-17 ~ 2016-09-27IIF 19 - Director → ME - 2
CGR ESTATE FIC LIMITED
- nowCARDREW DEVELOPMENTS LIMITED - 2018-08-15 9 Heron Close, Tresillian, Truro, Cornwall, EnglandActive Corporate (2 parents)Equity (Company account)5,492,631 GBP2024-04-05Officer 2013-04-22 ~ 2016-09-27IIF 18 - Director → ME - 3DALEHEAD FOODS LIMITED - 2001-04-03DALE HEAD FOODS LIMITED - 1989-05-19 Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)Officer 2004-06-23 ~ 2010-12-03IIF 3 - Director → ME
- 4
DALEHEAD FOODS LIMITED
- nowDALEHEAD FOODS HOLDINGS LIMITED - 2001-04-03FARMERS PORK HOLDINGS LIMITED - 1989-05-17MEAT FAYRE LIMITED - 1984-06-28 Seton House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (3 parents, 3 offsprings)Officer 1999-09-10 ~ 2010-12-03IIF 6 - Director → ME - 5
DALEHEAD TRUSTEES LTD
- nowSUST 7 LIMITED - 1995-11-13 Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)Officer 2001-03-27 ~ 2010-12-03IIF 2 - Director → ME - 6 Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)Officer 2004-06-28 ~ 2010-12-03IIF 9 - Director → ME
- 7
FLAGSHIP FOODS LIMITED
- nowHETZER LIMITED - 1999-06-02 Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)Officer 1999-07-26 ~ 2010-12-03IIF 5 - Director → ME - 8GLANBIA FRESH MEATS (UK) LIMITED - 2003-07-11AVONMORE MEATS (UK) LIMITED - 1999-05-04BARRETTS + BAIRD (HOLDINGS) LIMITED - 1995-01-03 Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (2 parents)Officer 2003-07-05 ~ 2010-12-03IIF 4 - Director → ME
- 9 Prideaux House, St Blazey, Par, CornwallActive Corporate (2 parents)Current Assets (Company account)21,579 GBP2024-04-05Officer 2012-08-24 ~ 2016-09-27IIF 21 - LLP Designated Member → MEPerson with significant control 2016-08-24 ~ 2016-09-27IIF 24 - Right to surplus assets - More than 50% but less than 75% → OE
- 10 The City Foundry, 10 Princes St, Truro, Cornwall, EnglandActive Corporate (1 parent)Equity (Company account)-129,388 GBP2019-04-05Officer 2015-03-18 ~ 2016-09-27IIF 14 - Director → ME
- 11
HYGRADE FOODS LIMITED
- nowHYGRADE MEATS LIMITED - 1985-07-24 Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents, 1 offspring)Officer 2004-12-20 ~ 2010-12-03IIF 8 - Director → ME - 12 C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, DevonDissolved Corporate (2 parents)Equity (Company account)998,195 GBP2022-04-05Officer 2013-10-07 ~ 2016-09-27IIF 15 - Director → ME
- 13ROACH'S FROZEN FOODS (ST. IVES) LIMITED - 1989-04-26 Seton House Warwick Technology Park, Galllows Hill, WarwickDissolved Corporate (2 parents)Officer ~ 2010-12-03IIF 7 - Director → ME
- 14
PILGRIM'S EUROPE LTD
- nowPILGRIM'S FOOD GROUP EUROPE LIMITED - 2024-01-30PILGRIM'S PREPARED FOODS EUROPE LIMITED - 2020-03-04PRIDEAUX STABLES LIMITED - 2019-10-23TRIPSHINE LIMITED - 1989-04-12 Seton House, Warwick Technology Park, Gallows Hill, WarwickActive Corporate (3 parents)Officer ~ 2010-12-03IIF 12 - Director → ME - 15
PILGRIM'S PRIDE LTD.
- nowTULIP LIMITED - 2020-08-28TULIP INTERNATIONAL (UK) BACON DIVISION LIMITED - 2002-10-07ESS-FOOD DANEPAK LIMITED - 1990-11-19DANEPAK LIMITED - 1983-12-30 Seton House, Warwick Technology Park, Gallows Hill, WarwickActive Corporate (7 parents, 25 offsprings)Officer 2004-06-28 ~ 2013-03-08IIF 11 - Director → ME - 16BONDCO 1025 LIMITED - 2003-09-25 Cheribourne House 45a Station Road, Willington, Bedford, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1,835,636 GBP2024-02-29Officer 2003-09-22 ~ 2016-09-27IIF 1 - Director → MEPerson with significant control 2016-08-07 ~ 2016-09-27IIF 23 - Ownership of shares – 75% or more → OE
- 17
ROACH FOODS LIMITED
- nowNORMAN C.ROACH & SON LIMITED - 1989-03-31 Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (2 parents, 1 offspring)Officer ~ 2010-12-03IIF 13 - Director → ME - 18 Richard J Smith & Co 53, Fore Street, Ivybridge, DevonDissolved Corporate (2 parents)Equity (Company account)6,430,902 GBP2022-04-05Officer 2013-07-11 ~ 2016-09-27IIF 16 - Director → MEPerson with significant control 2016-07-11 ~ 2016-09-27IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
- 19 Bishop Fleming Chy Nyverow, Newham Road, Truro, CornwallActive Corporate (3 parents)Equity (Company account)114,050 GBP2024-09-28Officer 2009-10-23 ~ 2012-03-07IIF 20 - Director → ME
- 20 C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, DevonLiquidation Corporate (2 parents)Officer 2007-01-16 ~ 2016-09-27IIF 22 - LLP Designated Member → ME
- 21ESS-FOOD (UK) GROUP LIMITED - 1990-11-19ESS-FOOD (UK) GRIMSBY GROUP LIMITED - 1981-12-31 C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents, 4 offsprings)Officer 2004-06-28 ~ 2013-03-08IIF 10 - Director → ME
- 22 Richard J Smith & Co 53, Fore Street, Ivybridge, DevonDissolved Corporate (2 parents)Equity (Company account)1,881,656 GBP2021-04-05Officer 2013-07-11 ~ 2016-09-27IIF 17 - Director → MEPerson with significant control 2016-07-11 ~ 2016-09-27IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
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