1
ARYZTA UK HOLDINGS LIMITED - now
IAWS UK HOLDINGS LIMITED
- 2012-05-24
NI006802R. & H. (HOLDINGS) LIMITED - 2007-04-02
C/o A&l Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2010-05-21 ~ 2011-08-01
IIF 30 - Director → ME
2
CAVAGHAN & GRAY GROUP LIMITED
- now 01357837DALEPAK 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
2015-04-20 ~ 2016-07-08
IIF 22 - Director → ME
3
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (53 parents)
Officer
2015-04-20 ~ 2016-07-08
IIF 17 - Director → ME
4
CONVENIENCE FOODS LIMITED
- now 02226886NORTHERN 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
2015-07-31 ~ 2016-07-08
IIF 19 - Director → ME
5
CUISINE DE FRANCE (UK) LIMITED
- now NI025449IAWS FOODS (UK) LIMITED - 2002-10-28
CUISINE DE FRANCE LIMITED - 2002-07-29
Kpmg, 17-25 College Square East, Belfast
Dissolved Corporate (20 parents)
Officer
2010-05-21 ~ 2011-08-01
IIF 31 - Director → ME
6
DELICE DE FRANCE LIMITED - now
149 Brent Road, Southall, Middlesex
Active Corporate (43 parents)
Officer
2010-05-21 ~ 2011-08-01
IIF 29 - Director → ME
7
PORK FARMS LIMITED - 1990-07-25
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (50 parents)
Officer
2015-07-31 ~ 2016-07-08
IIF 16 - Director → ME
8
ADJUSTHAPPY LIMITED - 1992-12-18
C/o Ferndale Foods Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
Active Corporate (16 parents)
Officer
2023-06-30 ~ now
IIF 3 - Director → ME
9
TOAL PARTNERS LIMITED
- 2018-10-03
09183724 The Granary 3 Patton Grange, Bourton, Much Wenlock, Shropshire
Active Corporate (2 parents)
Officer
2022-10-12 ~ now
IIF 2 - Director → ME
2014-08-20 ~ 2018-10-01
IIF 11 - Director → ME
2019-11-01 ~ 2020-08-27
IIF 23 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
FUTURES HOMESCAPE LIMITED
- now 04380728AMBER VALLEY HOUSING LIMITED
- 2011-09-14
04380728 Futures House Building 435 Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, England
Converted / Closed Corporate (66 parents, 1 offspring)
Officer
2010-09-07 ~ 2016-08-31
IIF 12 - Director → ME
11
DAVENTRY & DISTRICT HOUSING LIMITED
- 2016-05-27
05775392 Futures House Building 435 Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, United Kingdom
Converted / Closed Corporate (43 parents)
Officer
2015-12-16 ~ 2016-08-31
IIF 14 - Director → ME
12
WH 337G LIMITED - 2007-07-20
Futures House Building 435 Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2011-02-03 ~ 2016-08-31
IIF 13 - Director → ME
13
3 Patton Grange, Bourton, Much Wenlock, England
Active Corporate (2 parents)
Officer
2022-10-12 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
14
FOX'S BISCUITS LIMITED - 1989-06-19
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (50 parents, 2 offsprings)
Officer
2015-04-20 ~ 2016-07-08
IIF 21 - Director → ME
15
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
2015-07-31 ~ 2016-07-08
IIF 18 - Director → ME
16
OAKHAM GROUP LIMITED - now
THE FANATICS GROUP LTD
- 2025-07-01
14292542 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-12 ~ 2022-12-02
IIF 28 - Director → ME
17
C/o Om Uk Bidco Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2023-06-30 ~ now
IIF 4 - Director → ME
18
C/o Om Uk Holdco Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2023-06-30 ~ now
IIF 5 - Director → ME
19
C/o Ontario Holding Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
Active Corporate (12 parents, 1 offspring)
Officer
2023-06-30 ~ now
IIF 6 - Director → ME
20
C/o Ontario Management Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
Active Corporate (12 parents, 1 offspring)
Officer
2023-06-30 ~ now
IIF 7 - Director → ME
21
ORNUA FOODS UK LIMITED - now
THE KERRYGOLD COMPANY LIMITED - 2010-09-21
ADAMS FOODS LIMITED - 1989-10-04
Sunnyhills Road, Leek, Staffordshire
Active Corporate (34 parents, 1 offspring)
Officer
2011-07-12 ~ 2014-09-30
IIF 26 - Director → ME
22
SHARILBOURNE LIMITED - 1983-01-25
C/o Oscar Mayer Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
Active Corporate (14 parents, 3 offsprings)
Officer
2023-06-30 ~ now
IIF 8 - Director → ME
23
PROVISION TRADE FEDERATION LIMITED
- now 01250934UNITED KINGDOM PROVISION TRADE FEDERATION LIMITED - 1997-07-24
17 Clerkenwell Green, London
Active Corporate (143 parents)
Officer
2012-02-22 ~ 2014-09-16
IIF 10 - Director → ME
24
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (46 parents)
Officer
2015-04-20 ~ 2016-07-08
IIF 20 - Director → ME
25
HEATPAGE LIMITED - 2001-06-26
C/o Rowan Foods Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
Active Corporate (15 parents, 1 offspring)
Officer
2023-06-30 ~ now
IIF 9 - Director → ME
26
STANDRARE LIMITED - 1987-12-17
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (52 parents, 1 offspring)
Officer
2015-04-20 ~ 2016-07-08
IIF 15 - Director → ME
27
ADAMS FOODS LIMITED - 2010-09-21
THE KERRYGOLD COMPANY LIMITED - 1989-10-04
KERRYGOLD LIMITED - 1989-07-26
Sunnyhills Road, Leek, Staffordshire
Active Corporate (16 parents, 14 offsprings)
Officer
2014-08-13 ~ 2014-09-30
IIF 27 - Director → ME