1
Panther House Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (16 parents)
Profit/Loss (Company account)
241,674 GBP2024-04-01 ~ 2025-03-31
Officer
2017-02-14 ~ 2022-08-12
IIF 10 - Director → ME
2
35 Westgate, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 15 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
FAIRWAY FOODSERVICE PLC
- 2023-04-20
01818897INDEPENDENT FROZEN FOOD DISTRIBUTORS LIMITED - 1994-03-29
11 Cartwright Court, Bradley Business Park, Bradley, Huddersfield, West Yorkshire, England
Active Corporate (36 parents, 2 offsprings)
Equity (Company account)
661,071 GBP2024-12-31
Officer
2012-09-19 ~ 2024-04-04
IIF 9 - Director → ME
4
FRED LAWSON (CLITHEROE) LIMITED
02798889 Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Dissolved Corporate (20 parents)
Officer
2012-06-08 ~ 2024-03-27
IIF 6 - Director → ME
5
GRANGE ENTERPRISES LIMITED - 1996-01-29
HOWARTH MICROWAVE FOOD PRODUCTS LIMITED - 1995-10-04
DALE DISTRIBUTION LIMITED - 1989-06-02
HOWARTH MICROWAVE SERVICES LIMITED - 1983-08-19
Oakley House 1 Hungerford Road, Edgerton, Huddersfield, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
25,316 GBP2024-09-30
Officer
2005-06-29 ~ now
IIF 2 - Director → ME
6
HOME FARM (ROSEWOOD MILL) MANAGEMENT COMPANY LIMITED
08276477 The Haybarn, 3 Home Farm, Holmfirth, West Yorkshire, England
Active Corporate (7 parents)
Equity (Company account)
4 GBP2024-11-30
Officer
2018-08-19 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-23 ~ now
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control → OE
7
HOWARTH FOODSERVICE LIMITED
- now 00924560HOWARTH CATERING SERVICES LIMITED
- 1995-06-21
00924560 Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-06-08 ~ 2024-03-27
IIF 8 - Director → ME
~ 2009-12-04
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-28
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
8
AWARDCHASE LIMITED - 2002-02-26
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2002-04-26 ~ 2009-12-04
IIF 14 - Director → ME
2012-06-08 ~ 2024-03-27
IIF 7 - Director → ME
9
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2001-11-23 ~ 2009-12-04
IIF 13 - Director → ME
2012-06-08 ~ 2024-03-27
IIF 5 - Director → ME
2001-07-06 ~ 2006-12-15
IIF 16 - Secretary → ME
10
Oakley House 1 Hungerford Road, Edgerton, Huddersfield, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
2001-11-23 ~ now
IIF 3 - Director → ME
2001-07-06 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
Oakley House 1 Hungerford Road, Edgerton, Huddersfield, West Yorkshire, England
Active Corporate (7 parents)
Equity (Company account)
2,622,692 GBP2024-09-30
Officer
~ now
IIF 4 - Director → ME
12
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2004-04-23 ~ 2024-03-27
IIF 11 - Director → ME
2004-03-04 ~ 2004-05-12
IIF 17 - Secretary → ME
Person with significant control
2017-03-02 ~ 2024-03-27
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE