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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jensen, Herluf

    Related profiles found in government register
  • Jensen, Herluf
    Danish

    Registered addresses and corresponding companies

    • C/o Napire & Sons Solictors, 1-9 Castle Arcade, Belfast, Nortern Ireland, BT2 5DF

      IIF 1

    • 10 Nason Grove, Kenilworth, CV8 2HU

      IIF 2 IIF 3 IIF 4
  • Jensen, Herluf
    Danish company secretary

    Registered addresses and corresponding companies
  • Jensen, Herluf
    Danish director

    Registered addresses and corresponding companies
  • Jensen, Herluf
    Danish group director

    Registered addresses and corresponding companies
  • Jensen, Herluf
    Danish group directory

    Registered addresses and corresponding companies

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

      IIF 50
  • Jensen, Herluf
    British

    Registered addresses and corresponding companies

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54
  • Jensen, Herluf

    Registered addresses and corresponding companies

    • 10 Nason Grove, Kenilworth, CV8 2HU

      IIF 56

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

      IIF 57
  • Jensen, Herluf
    Danish c f o born in November 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58 IIF 59
  • Jensen, Herluf
    Danish director born in November 1955

    Resident in England

    Registered addresses and corresponding companies
  • Jensen, Herluf
    Danish group director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 104
  • Jensen, Herluf
    Danish none born in November 1955

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 51
  • 1
    ADAMS PORK PRODUCTS LIMITED
    00952400
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-12-14 ~ 2016-03-09
    IIF 93 - Director → ME
    2007-12-14 ~ 2016-03-09
    IIF 9 - Secretary → ME
  • 2
    BELVOIR FOODS LIMITED - now
    PILGRIM'S UK LAMB LTD. - 2022-04-27
    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 (42 parents)
    Officer
    2005-08-15 ~ 2016-03-09
    IIF 89 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 29 - Secretary → ME
  • 3
    CELEBRITY FOOD FACTORIES(U.K.)LIMITED
    00652786
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (25 parents)
    Officer
    2005-12-05 ~ 2016-03-09
    IIF 62 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 16 - Secretary → ME
  • 4
    DAK (UK) LTD.
    02614976
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (20 parents)
    Officer
    2006-04-18 ~ 2016-03-09
    IIF 94 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 45 - Secretary → ME
  • 5
    DALEHEAD FOODS HOLDINGS LIMITED
    - now 01172417 01078266
    DALEHEAD FOODS LIMITED - 2001-04-03
    DALE HEAD FOODS LIMITED - 1989-05-19
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (24 parents)
    Officer
    2004-06-28 ~ 2016-03-09
    IIF 76 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 26 - Secretary → ME
  • 6
    DALEHEAD FOODS LIMITED
    - now 01078266 01172417
    DALEHEAD FOODS HOLDINGS LIMITED - 2001-04-03
    FARMERS PORK HOLDINGS LIMITED - 1989-05-17
    MEAT FAYRE LIMITED - 1984-06-28
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2004-06-28 ~ 2016-03-09
    IIF 88 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 48 - Secretary → ME
  • 7
    DALEHEAD TRUSTEES LTD
    - now 03092059
    SUST 7 LIMITED - 1995-11-13
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (13 parents)
    Officer
    2004-06-28 ~ 2016-03-09
    IIF 67 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 25 - Secretary → ME
  • 8
    DANISH BACON COMPANY LIMITED
    - now 00593617
    TULIP INTERNATIONAL (UK) CROYDON LIMITED
    - 2006-08-31 00593617
    TULIP MEAT COMPANY LIMITED - 1990-11-19
    Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
    Dissolved Corporate (29 parents)
    Equity (Company account)
    213,000 GBP2020-03-31
    Officer
    2001-01-23 ~ 2016-03-09
    IIF 90 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 27 - Secretary → ME
  • 9
    DANISH CROWN FOODS LIMITED
    01246554
    Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
    Dissolved Corporate (28 parents)
    Equity (Company account)
    -47,262 GBP2020-03-31
    Officer
    2001-01-23 ~ 2016-03-09
    IIF 80 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 39 - Secretary → ME
  • 10
    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 (28 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2002-10-01 ~ 2016-03-09
    IIF 104 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 44 - Secretary → ME
  • 11
    DANISH DELI LIMITED
    - now 03145859
    CONTINENTAL BAKEHOUSE LIMITED - 1997-02-20
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (17 parents)
    Officer
    2008-01-07 ~ 2016-03-09
    IIF 84 - Director → ME
    2008-01-07 ~ 2016-03-09
    IIF 13 - Secretary → ME
  • 12
    DIXON PORK & BACON COMPANY LIMITED
    00488649
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (18 parents)
    Officer
    2004-06-28 ~ 2016-03-09
    IIF 68 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 17 - Secretary → ME
  • 13
    ESS-FOOD UK LIMITED
    - now 01726866
    KNOTPURE LIMITED - 1983-12-30
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (28 parents)
    Officer
    2005-11-22 ~ 2016-03-09
    IIF 86 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 36 - Secretary → ME
  • 14
    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 (23 parents)
    Officer
    2002-10-01 ~ 2016-03-09
    IIF 77 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 38 - Secretary → ME
  • 15
    FLAGSHIP FOODS LIMITED
    - now 03733920
    HETZER LIMITED - 1999-06-02
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-06-28 ~ 2016-03-09
    IIF 74 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 43 - Secretary → ME
  • 16
    FLAGSHIP FRESH MEATS LIMITED
    - now 01396944
    GLANBIA FRESH MEATS (UK) LIMITED - 2003-07-11
    AVONMORE MEATS (UK) LIMITED - 1999-05-04
    BARRETTS + BAIRD (HOLDINGS) LIMITED - 1995-01-03
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (31 parents)
    Officer
    2004-06-28 ~ 2016-03-09
    IIF 98 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 34 - Secretary → ME
  • 17
    GEO. ADAMS & SONS (FARMS) LIMITED
    - now 01567384
    WHITEWORLD LIMITED - 1981-12-31
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-12-14 ~ 2016-03-09
    IIF 64 - Director → ME
    2007-12-14 ~ 2016-03-09
    IIF 8 - Secretary → ME
  • 18
    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 (15 parents)
    Officer
    2007-12-14 ~ 2016-03-09
    IIF 87 - Director → ME
    2007-12-14 ~ 2016-03-09
    IIF 11 - Secretary → ME
  • 19
    GEO. ADAMS & SONS (HOLDINGS) LIMITED
    00468103
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-12-14 ~ 2016-03-09
    IIF 95 - Director → ME
    2007-12-14 ~ 2016-03-09
    IIF 12 - Secretary → ME
  • 20
    GEO. ADAMS & SONS (PIGS) LIMITED
    - now 01553658
    FLASKLIGHT LIMITED - 1981-12-31
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (13 parents)
    Officer
    2007-12-14 ~ 2016-03-09
    IIF 81 - Director → ME
    2007-12-14 ~ 2016-03-09
    IIF 14 - Secretary → ME
  • 21
    GEO. ADAMS & SONS LIMITED
    00700593
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2007-12-14 ~ 2016-03-09
    IIF 73 - Director → ME
    2007-12-14 ~ 2016-03-09
    IIF 7 - Secretary → ME
  • 22
    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 (16 parents)
    Officer
    2006-03-01 ~ 2016-03-09
    IIF 60 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 1 - Secretary → ME
  • 23
    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 (31 parents, 1 offspring)
    Officer
    2002-10-01 ~ 2016-03-09
    IIF 72 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 24 - Secretary → ME
  • 24
    GOTT HOLDINGS LIMITED
    - now 02333151
    ROMAN RENTALS 060 LIMITED - 1998-05-27
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2002-10-01 ~ 2016-03-09
    IIF 83 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 31 - Secretary → ME
  • 25
    HAFNIA HAM COMPANY LIMITED
    00562318
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (20 parents)
    Officer
    2002-10-01 ~ 2016-03-09
    IIF 96 - Director → ME
    1994-02-17 ~ 1994-09-12
    IIF 3 - Secretary → ME
    2007-09-28 ~ 2016-03-09
    IIF 42 - Secretary → ME
  • 26
    HENRY A. LANE & COMPANY LIMITED
    01144059
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (19 parents)
    Officer
    2002-10-01 ~ 2016-03-09
    IIF 63 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 18 - Secretary → ME
    1994-02-17 ~ 1994-09-12
    IIF 5 - Secretary → ME
  • 27
    HYGRADE FOODS LIMITED
    - now 00493296
    HYGRADE MEATS LIMITED - 1985-07-24
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2003-06-19 ~ 2016-03-09
    IIF 71 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 20 - Secretary → ME
  • 28
    LATONA FOODS LIMITED
    00539871
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (16 parents)
    Officer
    2003-06-19 ~ 2016-03-09
    IIF 75 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 47 - Secretary → ME
  • 29
    LAXGATE LIMITED
    02311663
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2005-08-15 ~ 2016-03-09
    IIF 70 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 22 - Secretary → ME
  • 30
    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 (28 parents)
    Officer
    2005-08-15 ~ 2016-03-09
    IIF 97 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 32 - Secretary → ME
  • 31
    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 (13 parents)
    Officer
    2004-06-28 ~ 2016-03-09
    IIF 61 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 15 - Secretary → ME
  • 32
    NORMEAT COMPANY LIMITED
    01262473
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (19 parents)
    Officer
    2002-10-01 ~ 2016-03-09
    IIF 101 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 37 - Secretary → ME
    1994-02-17 ~ 1994-09-12
    IIF 4 - Secretary → ME
  • 33
    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 (17 parents)
    Officer
    2005-11-22 ~ 2016-03-09
    IIF 79 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 28 - Secretary → ME
  • 34
    PARKAM FOODS LIMITED
    - now 01697175
    GARNERGROVE LIMITED - 1983-06-13
    Seton House, Warwick Technology Park, Gallows, Warwick
    Dissolved Corporate (17 parents)
    Officer
    2011-12-02 ~ 2016-03-09
    IIF 108 - Director → ME
    2011-12-02 ~ 2016-03-09
    IIF 52 - Secretary → ME
  • 35
    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 (17 parents)
    Officer
    2004-06-28 ~ 2016-03-09
    IIF 100 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 35 - Secretary → ME
  • 36
    PILGRIM'S FOOD GROUP LIMITED - now
    PILGRIM'S FOOD MASTERS LTD - 2021-10-21
    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 (28 parents)
    Officer
    2005-12-05 ~ 2016-03-09
    IIF 66 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 21 - Secretary → ME
  • 37
    PILGRIM'S FOOD PIONEERS LTD - now
    PILGRIM'S SHARED SERVICES LTD - 2022-03-15
    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 (23 parents)
    Officer
    2002-10-01 ~ 2016-03-09
    IIF 65 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 19 - Secretary → ME
    1994-02-17 ~ 1994-09-12
    IIF 56 - Secretary → ME
  • 38
    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 (21 parents)
    Officer
    2011-12-02 ~ 2016-03-09
    IIF 105 - Director → ME
    2011-12-02 ~ 2016-03-09
    IIF 53 - Secretary → ME
  • 39
    PILGRIM'S PRIDE LTD. - now
    TULIP LIMITED
    - 2020-08-28 00608077
    TULIP INTERNATIONAL (UK) BACON DIVISION LIMITED
    - 2002-10-07 00608077
    ESS-FOOD DANEPAK LIMITED - 1990-11-19
    DANEPAK LIMITED - 1983-12-30
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (51 parents, 30 offsprings)
    Officer
    2001-01-23 ~ 2016-03-09
    IIF 85 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 49 - Secretary → ME
  • 40
    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 (28 parents, 1 offspring)
    Officer
    2005-06-20 ~ 2016-03-09
    IIF 58 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 33 - Secretary → ME
  • 41
    PQP HOLDINGS LIMITED - now
    QUALITY PORK LIMITED
    - 2022-04-22 SC487126
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    14,754 GBP2024-12-31
    Officer
    2014-09-19 ~ 2016-03-09
    IIF 103 - Director → ME
    2014-09-19 ~ 2016-03-09
    IIF 57 - Secretary → ME
  • 42
    QUALITY PORK PROCESSORS LIMITED
    - now SC090365
    A. P. JESS (BRECHIN) LTD.
    - 2014-10-23 SC090365
    EDWARDS QUALITY BUTCHERS LIMITED - 1995-10-09
    The Abattoir, Montrose Road, Brechin, Angus
    Active Corporate (17 parents)
    Equity (Company account)
    884,213 GBP2017-09-30
    Officer
    2014-10-17 ~ 2016-03-09
    IIF 102 - Director → ME
    2014-10-17 ~ 2016-03-09
    IIF 51 - Secretary → ME
  • 43
    ROACH FOODS LIMITED
    - now 00663499
    NORMAN C.ROACH & SON LIMITED - 1989-03-31
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2004-06-28 ~ 2016-03-09
    IIF 91 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 30 - Secretary → ME
  • 44
    TRANFOODS LIMITED
    - now 04404213
    DELEGATION LIMITED - 2002-06-11
    Seton House, Warwick Technology Park, Gallows, Warwick
    Dissolved Corporate (16 parents)
    Officer
    2011-12-02 ~ 2016-03-09
    IIF 107 - Director → ME
    2011-12-02 ~ 2016-03-09
    IIF 55 - Secretary → ME
  • 45
    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 (23 parents)
    Equity (Company account)
    276,169 GBP2020-03-31
    Officer
    2008-01-07 ~ 2016-03-09
    IIF 78 - Director → ME
    2008-01-07 ~ 2016-03-09
    IIF 10 - Secretary → ME
  • 46
    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 (30 parents)
    Officer
    2002-10-01 ~ 2016-03-09
    IIF 92 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 41 - Secretary → ME
    1994-02-17 ~ 1994-09-12
    IIF 2 - Secretary → ME
  • 47
    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 (53 parents, 6 offsprings)
    Officer
    2001-01-23 ~ 2016-03-09
    IIF 82 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 40 - Secretary → ME
  • 48
    TULIP INTERNATIONAL (UK) WELLINGBOROUGH LIMITED
    - now 00069787
    NORMEAT (U.K.) LIMITED - 1990-11-19
    LANE FOOD COMPANY (THE) LIMITED - 1985-04-01
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (28 parents)
    Officer
    2002-10-01 ~ 2016-03-09
    IIF 99 - Director → ME
    1994-02-17 ~ 1994-09-12
    IIF 6 - Secretary → ME
    2007-09-28 ~ 2016-03-09
    IIF 46 - Secretary → ME
  • 49
    VJS FOODS LIMITED
    - now 00471630
    PLUMROSE LIMITED - 1995-04-28
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2005-06-20 ~ 2016-03-09
    IIF 69 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 23 - Secretary → ME
  • 50
    VJS HOLDINGS (U.K.) LIMITED
    02938520
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (34 parents, 5 offsprings)
    Officer
    2005-06-20 ~ 2016-03-09
    IIF 59 - Director → ME
    2007-09-28 ~ 2016-03-09
    IIF 50 - Secretary → ME
  • 51
    WOLVERHAMPTON SANDWICHES LIMITED
    - now 06790279
    FRESHWAY CHILLED FOODS LIMITED
    - 2015-01-14 06790279
    ENSCO 725 LIMITED - 2009-03-19
    Seton House Warwick Technology Park, Gallows, Warwick
    Dissolved Corporate (15 parents)
    Officer
    2011-12-02 ~ 2016-03-09
    IIF 106 - Director → ME
    2011-12-02 ~ 2016-03-09
    IIF 54 - Secretary → ME

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