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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henderson, Stephen

    Related profiles found in government register
  • Henderson, Stephen
    British accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Stephen
    British cfo born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Stephen
    British chartered accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Stephen
    British chief accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 82 Spring Bank, Hull, HU3 1AB

      IIF 48
  • Henderson, Stephen
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, England

      IIF 49

    • icon of address 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 50

    • icon of address 9 Colmore Court, Colmore Row, Birmingham, B3 2BJ, England

      IIF 51
  • Henderson, Stephen
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England

      IIF 52

    • icon of address 6, High Street, Ely, Cambridgeshire, CB7 4JU, England

      IIF 53

    • icon of address Mount Pleasant Farm, Main Street, Pymoor, Ely, Cambridgeshire, CB6 2DY

      IIF 54

    • icon of address C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 55

    • icon of address Cote, Bampton, Oxfordshire, OX18 2EG

      IIF 56

    • icon of address Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, England

      IIF 57 IIF 58

    • icon of address Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 59
  • Henderson, Stephen
    British finance director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England

      IIF 60
  • Henderson, Stephen
    British financial controller born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Stephen
    British group chief accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Stephen
    British group finance director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England

      IIF 103

    • icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 104

    • icon of address Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

      IIF 105

    • icon of address Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, Uk

      IIF 106
  • Henderson, Stephen
    British solicitor born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 107
  • Henderson, Stephen
    British group finance director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

      IIF 108
  • Henderson, Stephen
    British

    Registered addresses and corresponding companies

    • icon of address Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 109
  • Hendserson, Stephen
    British accountant born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Woodside Road, Letham, Forfar, DD8 2QD

      IIF 110
child relation
Offspring entities and appointments
Active 1
  • 1
    A TASTE OF THE SEASON LIMITED - 2016-12-19
    icon of address 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,626,429 GBP2023-01-01
    Officer
    icon of calendar 2015-11-02 ~ now
    IIF 49 - Director → ME
Ceased 105
  • 1
    HOOK 2 SISTERS LIMITED - 2025-08-05
    BROOMCO (4043) LIMITED - 2006-12-20
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-18 ~ 2013-05-16
    IIF 56 - Director → ME
  • 2
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-30 ~ 2014-08-01
    IIF 23 - Director → ME
  • 3
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-05 ~ 2014-08-01
    IIF 22 - Director → ME
  • 4
    BROOMCO (2905) LIMITED - 2002-06-24
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-11-15 ~ 2014-08-01
    IIF 15 - Director → ME
  • 5
    FIVE STAR FISH LIMITED - 2019-09-11
    TEMP 1 LIMITED - 2010-04-08
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-08 ~ 2014-08-01
    IIF 59 - Director → ME
  • 6
    BADGESURVEY TRADING LIMITED - 1993-07-21
    2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2014-08-01
    IIF 72 - Director → ME
  • 7
    DUNWILCO (1787) LIMITED - 2013-02-25
    VION POULTRY LIMITED - 2013-03-14
    icon of address George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-08 ~ 2014-08-01
    IIF 57 - Director → ME
  • 8
    BROOMCO (2316) LIMITED - 2000-10-18
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ 2014-08-01
    IIF 20 - Director → ME
  • 9
    2 SISTERS FOOD SITE CERTIFICATION LIMITED - 2012-03-21
    NORTHERN FOODS TECHNICAL SERVICES SITE CERTIFICATION LIMITED - 2012-02-16
    WEST COUNTRY FROZEN FOODS LIMITED - 2005-03-01
    H J NEWPORT LIMITED - 1988-04-18
    DORSET FOOD PRODUCTS LIMITED - 1984-04-02
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-18 ~ 2014-08-01
    IIF 104 - Director → ME
  • 10
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-24 ~ 2019-08-06
    IIF 30 - Director → ME
  • 11
    icon of address Charter Place, 23-27 Seaton Place, St. Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-08 ~ 2014-08-01
    IIF 106 - Director → ME
  • 12
    PIMCO 2903 LIMITED - 2014-03-24
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-05 ~ 2014-08-01
    IIF 105 - Director → ME
  • 13
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-24 ~ 2019-08-06
    IIF 26 - Director → ME
  • 14
    icon of address 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2015-11-24 ~ 2019-08-06
    IIF 25 - Director → ME
  • 15
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-24 ~ 2019-08-06
    IIF 28 - Director → ME
  • 16
    AMBER REAL ESTATE INVESTMENTS LIMITED - 2016-02-02
    icon of address 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2025-01-09
    IIF 29 - Director → ME
  • 17
    DERBY ADDED VALUE FOODS LIMITED - 2021-10-12
    FAITHFUL PET FOOD LIMITED - 2021-09-16
    BERNARD MATTHEWS (DERBY) LIMITED - 2021-10-06
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-03-22 ~ 2019-08-06
    IIF 52 - Director → ME
  • 18
    AMBER RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-21
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-22 ~ 2019-08-06
    IIF 27 - Director → ME
  • 19
    L.O. JEFFS (HASKAYNE) LIMITED - 1995-09-04
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-16 ~ 2014-08-01
    IIF 69 - Director → ME
  • 20
    icon of address C/o Dhkn Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2014-08-01
    IIF 4 - Director → ME
  • 21
    icon of address C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2014-08-01
    IIF 3 - Director → ME
  • 22
    icon of address C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2014-08-01
    IIF 2 - Director → ME
  • 23
    icon of address C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2014-08-01
    IIF 1 - Director → ME
  • 24
    DATEVITAL LIMITED - 1990-05-29
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2014-08-01
    IIF 88 - Director → ME
  • 25
    BOPARAN BIDCO LIMITED - 2011-01-18
    icon of address Trinity Park House, Fox Way, Wakefield
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-08 ~ 2014-08-01
    IIF 62 - Director → ME
  • 26
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-23 ~ 2014-08-01
    IIF 71 - Director → ME
    icon of calendar 2011-06-01 ~ 2014-08-01
    IIF 109 - Secretary → ME
  • 27
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-05 ~ 2014-08-01
    IIF 13 - Director → ME
  • 28
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (8 parents, 15 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2014-08-01
    IIF 73 - Director → ME
  • 29
    BOPARAN PRIVATE INVESTMENTS LIMITED - 2022-08-05
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2022-01-02
    Officer
    icon of calendar 2022-08-04 ~ 2025-01-09
    IIF 50 - Director → ME
  • 30
    icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2019-08-06
    IIF 44 - Director → ME
  • 31
    ED'S EASY DINER HOLDINGS LIMITED - 2019-09-19
    FRIARS 717 LIMITED - 2017-01-03
    icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-12-29
    Officer
    icon of calendar 2016-10-07 ~ 2019-08-04
    IIF 43 - Director → ME
  • 32
    FOX'S BISCUITS LIMITED - 2020-11-23
    NORTHERN FOODS GROCERY GROUP LIMITED - 1989-06-19
    DOMESPEC LIMITED - 1989-03-09
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2014-08-01
    IIF 70 - Director → ME
  • 33
    FRIARS 721 LIMITED - 2017-01-06
    icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-21 ~ 2016-12-22
    IIF 39 - Director → ME
    icon of calendar 2016-12-21 ~ 2017-05-01
    IIF 42 - Director → ME
  • 34
    TAYLOR VEHICLE SALES & HIRE LIMITED - 2007-03-13
    TAYLOR MARKETING (ELY) LTD - 2013-12-13
    icon of address Grove Parc Grove Lane, Ellington, Huntingdon, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    13,170,630 GBP2024-12-30
    Officer
    icon of calendar 2016-01-14 ~ 2016-12-22
    IIF 53 - Director → ME
  • 35
    DRESSADMIRE LIMITED - 2022-10-21
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2014-08-01
    IIF 81 - Director → ME
  • 36
    ABC TRADERS LIMITED - 2002-01-09
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2014-08-01
    IIF 19 - Director → ME
  • 37
    NATURAL GLOBAL LIMITED - 2002-01-09
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2014-08-01
    IIF 10 - Director → ME
  • 38
    DALEPAK FOODS PLC - 1995-12-01
    BUANTH LIMITED - 1978-12-31
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ 2014-08-01
    IIF 79 - Director → ME
  • 39
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-03-17 ~ 2014-08-01
    IIF 93 - Director → ME
  • 40
    F.W. FARNSWORTH LIMITED - 1990-07-25
    PORK FARMS LIMITED - 2007-01-16
    G.FOLWELL & SON LIMITED - 1979-12-31
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-17 ~ 2014-08-01
    IIF 80 - Director → ME
  • 41
    PARK CAKE BAKERIES LIMITED(THE) - 2007-01-22
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Liquidation Corporate
    Officer
    icon of calendar 2013-12-03 ~ 2014-08-01
    IIF 108 - Director → ME
  • 42
    BOWYERS (WILTSHIRE) LIMITED - 2007-01-22
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Liquidation Corporate
    Officer
    icon of calendar 2005-03-17 ~ 2009-03-12
    IIF 75 - Director → ME
  • 43
    BOWYERS (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED - 2007-01-22
    SCOT BOWYERS PENSION SCHEME TRUSTEES LIMITED - 1982-07-15
    UNIGATE SENIOR PENSIONS SCHEME TRUSTEES LIMITED - 1981-12-31
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2014-08-01
    IIF 67 - Director → ME
  • 44
    DALEPAK FOODS PLC - 2006-08-16
    DALEPAK FOODS LIMITED - 2010-08-26
    DALEPAK FROZEN FOODS PLC - 1995-12-01
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-18 ~ 2014-08-01
    IIF 96 - Director → ME
  • 45
    PLANE CLAIM LIMITED - 2001-09-28
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-05 ~ 2014-08-01
    IIF 21 - Director → ME
  • 46
    BOPARAN RESTAURANTS HOLDINGS LIMITED - 2016-03-07
    icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-13 ~ 2019-08-06
    IIF 45 - Director → ME
  • 47
    NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
    NEATSINGLE LIMITED - 1988-08-09
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2014-08-01
    IIF 97 - Director → ME
  • 48
    NATURALO LTD - 2010-10-20
    icon of address Mount Pleasant Farm Main Street, Pymoor, Ely, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    -30,849 GBP2024-12-28
    Officer
    icon of calendar 2016-01-14 ~ 2019-08-06
    IIF 54 - Director → ME
  • 49
    FELIX GROUP PLC - 2008-04-10
    DREAMBOLD PUBLIC LIMITED COMPANY - 2003-07-08
    CHESTNUT PROSPECTS PLC - 2004-03-05
    icon of address 12 Wellington Place, Leeds
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2017-05-26 ~ 2018-11-02
    IIF 55 - Director → ME
  • 50
    FRIARS 723 LIMITED - 2017-02-10
    icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2017-01-06 ~ 2019-08-06
    IIF 37 - Director → ME
  • 51
    BOPARAN VENTURES LIMITED - 2019-09-19
    icon of address Chapter House, 33 London Road, Reigate, Surrey, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9,312,541 GBP2024-09-30
    Officer
    icon of calendar 2014-09-23 ~ 2019-08-23
    IIF 60 - Director → ME
  • 52
    PEECEE PRODUCTS LIMITED - 2002-01-09
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2014-08-01
    IIF 18 - Director → ME
  • 53
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2014-08-01
    IIF 102 - Director → ME
  • 54
    icon of address Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2014-08-01
    IIF 78 - Director → ME
  • 55
    FRIARS 718 LIMITED - 2016-10-14
    icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-07 ~ 2019-08-06
    IIF 46 - Director → ME
  • 56
    icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -59 GBP2016-03-31
    Officer
    icon of calendar 2016-10-12 ~ 2019-08-04
    IIF 35 - Director → ME
  • 57
    SHELFCO (NO 121) LIMITED - 1987-10-16
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,002 GBP2016-03-31
    Officer
    icon of calendar 2016-10-12 ~ 2019-08-04
    IIF 31 - Director → ME
  • 58
    icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-12 ~ 2019-08-04
    IIF 38 - Director → ME
  • 59
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2014-08-01
    IIF 82 - Director → ME
  • 60
    CASHFORD LIMITED - 1993-01-05
    icon of address Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2014-08-01
    IIF 9 - Director → ME
  • 61
    PORK FARMS LIMITED - 1990-07-25
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2014-08-01
    IIF 95 - Director → ME
  • 62
    CHARTBETTER LIMITED - 1990-05-29
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2014-08-01
    IIF 94 - Director → ME
  • 63
    CKN2 LTD - 2020-10-22
    icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-19 ~ 2019-08-06
    IIF 33 - Director → ME
  • 64
    icon of address Maes Y Coed Road, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-07 ~ 2007-01-13
    IIF 77 - Director → ME
  • 65
    AVANA MEAT PRODUCTS LIMITED - 1989-05-26
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2014-08-01
    IIF 107 - Director → ME
  • 66
    BEVERLEY HOUSE (4000) LIMITED - 1998-07-31
    READY ROASTED CHICKENS LIMITED - 1994-07-19
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2014-08-01
    IIF 65 - Director → ME
  • 67
    icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ 2016-06-06
    IIF 47 - Director → ME
    icon of calendar 2016-06-10 ~ 2019-08-04
    IIF 40 - Director → ME
  • 68
    NEWDALE BAKERY CO. LIMITED - 1991-06-21
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2014-08-01
    IIF 85 - Director → ME
  • 69
    icon of address Po Box 309, Ugland House, South Church Street, Grand Cayman Cayman Islands, Cayman Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2014-08-01
    IIF 76 - Director → ME
  • 70
    icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-19 ~ 2019-08-06
    IIF 34 - Director → ME
  • 71
    icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-19 ~ 2019-08-06
    IIF 32 - Director → ME
  • 72
    icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ 2025-01-09
    IIF 36 - Director → ME
  • 73
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-08 ~ 2014-08-01
    IIF 98 - Director → ME
  • 74
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-08 ~ 2014-08-01
    IIF 86 - Director → ME
  • 75
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-08 ~ 2014-08-01
    IIF 99 - Director → ME
  • 76
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-25 ~ 2014-08-01
    IIF 12 - Director → ME
  • 77
    icon of address George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-05 ~ 2014-08-01
    IIF 6 - Director → ME
  • 78
    DUNWILCO (1788) LIMITED - 2013-02-25
    2 SISTERS RED MEAT LIMITED - 2018-07-31
    VION RED MEAT LIMITED - 2013-03-14
    icon of address Kepak Group Limited Cookston Road, Portlethen, Aberdeen, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,401,357 GBP2024-12-31
    Officer
    icon of calendar 2013-03-08 ~ 2014-08-01
    IIF 58 - Director → ME
  • 79
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-05 ~ 2014-08-01
    IIF 14 - Director → ME
  • 80
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2014-08-01
    IIF 87 - Director → ME
  • 81
    icon of address George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-05 ~ 2014-08-01
    IIF 110 - Director → ME
  • 82
    icon of address 19 Bedford Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2014-08-01
    IIF 61 - Director → ME
  • 83
    CAYNOR LIMITED - 1984-04-25
    icon of address Po Box 309 Ugland House, South Church Street, Grand Cayman Cayman Islands, British West Indies, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2014-08-01
    IIF 74 - Director → ME
  • 84
    WALKER AND MARTIN LIMITED - 1977-12-31
    NORTHERN FOODS TRANSPORT LIMITED - 1980-12-31
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2014-08-01
    IIF 64 - Director → ME
  • 85
    FIREREALM LIMITED - 2001-08-28
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-08 ~ 2014-08-01
    IIF 83 - Director → ME
  • 86
    FOX'S BISCUITS LIMITED - 1989-06-19
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2014-08-01
    IIF 91 - Director → ME
  • 87
    NORTHERN FOODS PLC - 2011-05-27
    NORTHERN FOODS P L C - 2011-05-27
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 2011-05-25 ~ 2014-08-01
    IIF 66 - Director → ME
  • 88
    PENWOOD AGRICULTURAL LIMITED - 1998-04-15
    FBC 238 LIMITED - 1998-03-10
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-04-05 ~ 2014-08-01
    IIF 16 - Director → ME
  • 89
    FBC 237 LIMITED - 1998-03-10
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-04-05 ~ 2014-08-01
    IIF 24 - Director → ME
  • 90
    icon of address Colmore Court, 9 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2014-08-01
    IIF 101 - Director → ME
    icon of calendar 2014-08-02 ~ 2019-08-06
    IIF 103 - Director → ME
  • 91
    icon of address C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2014-08-01
    IIF 5 - Director → ME
  • 92
    HEATHTECH SYSTEMS LIMITED - 2002-01-09
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2014-08-01
    IIF 11 - Director → ME
  • 93
    COOL SERVICES LIMITED - 2002-01-09
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2014-08-01
    IIF 17 - Director → ME
  • 94
    HIGHLAND VENISON LIMITED - 1998-01-06
    DUNCAN FRASER(GAME DEALER)LIMITED - 1995-05-15
    icon of address George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-29 ~ 2014-08-01
    IIF 7 - Director → ME
  • 95
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2014-08-01
    IIF 100 - Director → ME
  • 96
    GOULDITAR N0. 372 LIMITED - 1994-09-28
    APPLE PAN LIMITED - 2019-10-02
    icon of address Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,754 GBP2019-12-29
    Officer
    icon of calendar 2016-10-12 ~ 2019-08-04
    IIF 41 - Director → ME
  • 97
    WJB (439) LIMITED - 1997-02-17
    icon of address George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ 2014-08-01
    IIF 8 - Director → ME
  • 98
    PRINTANY LIMITED - 1994-06-01
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-17 ~ 2014-08-01
    IIF 90 - Director → ME
  • 99
    STANDRARE LIMITED - 1987-12-17
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-31 ~ 2014-08-04
    IIF 84 - Director → ME
  • 100
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2014-08-01
    IIF 92 - Director → ME
  • 101
    WOW TABLE ART LIMITED - 2017-09-28
    icon of address Units 6 & 7 St. Marys Road, Sydenham Industrial Estate, Leamington Spa, England
    Active Corporate (3 parents)
    Equity (Company account)
    958,687 GBP2024-12-31
    Officer
    icon of calendar 2017-07-31 ~ 2019-10-08
    IIF 51 - Director → ME
  • 102
    icon of address 82 Spring Bank, Hull
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2017-06-21
    IIF 48 - Director → ME
  • 103
    NO. 177 LEICESTER LIMITED - 1992-03-09
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2014-08-01
    IIF 68 - Director → ME
  • 104
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2014-08-01
    IIF 89 - Director → ME
  • 105
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2014-08-01
    IIF 63 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.