1
ARLA FOODS UK PROPERTY COMPANY LIMITED - now
EXPRESS DAIRY PROPERTY COMPANY LIMITED
- 2006-09-04
00473089MEMORY LANE CAKES LIMITED - 1991-09-11
PRECIS (1000) LIMITED - 1990-04-20
EXPRESS FOODS LIMITED - 1989-08-25
EXPRESS DAIRY COMPANY (LONDON) LIMITED - 1986-03-14
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (40 parents)
Officer
1995-05-01 ~ 1998-03-06
IIF 12 - Director → ME
2
ARLA UK LTD. - now
EXPRESS DAIRIES TWO LTD - 2004-06-18
DALE FARM FOODS LIMITED
- 2002-03-05
00292624NORTHERN DAIRIES CREAMERIES LIMITED - 1979-12-31
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (25 parents)
Officer
1996-01-18 ~ 1998-03-23
IIF 15 - Director → ME
3
BEVERLEY HOUSE (9000) LIMITED
- now 00772317L.O. JEFFS (HASKAYNE) LIMITED
- 1995-09-04
00772317 Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (26 parents, 1 offspring)
Officer
1993-06-30 ~ 2000-05-05
IIF 19 - Secretary → ME
4
BEVERLEY HOUSE INVESTMENTS LIMITED
- now 02475726DATEVITAL LIMITED - 1990-05-29
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (25 parents, 1 offspring)
Officer
1998-04-20 ~ 2000-05-05
IIF 5 - Director → ME
5
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (8 parents)
Officer
2007-10-23 ~ 2014-08-05
IIF 35 - Director → ME
2007-10-23 ~ 2013-10-01
IIF 20 - Secretary → ME
6
BUXTED CHICKEN LIMITED - now
DRESSADMIRE LIMITED
- 2022-10-21
03055284 Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents)
Officer
1998-04-20 ~ 2000-05-05
IIF 14 - Director → ME
7
CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED - now
BOWYERS (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED
- 2007-01-22
01213157SCOT BOWYERS PENSION SCHEME TRUSTEES LIMITED - 1982-07-15
UNIGATE SENIOR PENSIONS SCHEME TRUSTEES LIMITED - 1981-12-31
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (22 parents)
Officer
1997-09-30 ~ 2000-05-05
IIF 9 - Director → ME
8
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
1993-03-09 ~ 1995-03-14
IIF 2 - Director → ME
1993-03-09 ~ 1995-03-14
IIF 22 - Secretary → ME
9
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents)
Officer
1998-04-20 ~ 2000-05-05
IIF 17 - Director → ME
10
Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents)
Officer
1998-04-20 ~ 2000-05-05
IIF 7 - Director → ME
11
EDEN VALE FOOD INGREDIENTS LIMITED
00377641 Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire
Active Corporate (17 parents)
Officer
1995-05-01 ~ 2000-05-05
IIF 11 - Director → ME
12
FARNSWORTH INVESTMENTS LIMITED
- now 02475724CHARTBETTER LIMITED - 1990-05-29
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (25 parents)
Officer
1998-04-20 ~ 2000-05-05
IIF 6 - Director → ME
13
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (13 parents, 1 offspring)
Officer
2014-01-08 ~ 2014-08-05
IIF 39 - Director → ME
14
GINSTERS CORNISH PASTIES LIMITED - 1994-04-04
GINSTERS HOLDINGS (LOOE) LIMITED - 1977-12-31
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (22 parents)
Officer
2007-10-01 ~ 2014-08-05
IIF 29 - Director → ME
15
HENRY WALKER (RETAIL) LIMITED
- now 03039920HILLBID LIMITED - 1995-07-04
1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (15 parents)
Officer
2007-10-01 ~ 2014-08-05
IIF 43 - Director → ME
16
HIGGIDY LIMITED - now
MOSS SIDE PRODUCTS LIMITED
- 2024-09-30
01259981FOODS (CORNWALL) LIMITED - 1989-10-16
ACTIVEGLASS LIMITED - 1977-12-31
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (22 parents)
Officer
2007-10-01 ~ 2014-08-05
IIF 31 - Director → ME
17
Po Box 309, Ugland House, South Church Street, Grand Cayman Cayman Islands, Cayman Islands
Active Corporate (21 parents)
Officer
1998-04-20 ~ 2000-05-05
IIF 18 - Director → ME
18
MARKED TERRITORY LIMITED - 1998-07-06
Chetwode House 1, Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (13 parents)
Officer
2007-10-01 ~ 2014-08-05
IIF 27 - Director → ME
19
CLEAREVIDENCE LIMITED - 1996-10-31
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (15 parents)
Officer
2007-10-01 ~ 2014-08-05
IIF 32 - Director → ME
20
MRS KING'S PORK PIES LIMITED - now
THE PINK RIBBON DESSERTS COMPANY LIMITED
- 2017-02-21
06430584 Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (13 parents)
Officer
2007-11-20 ~ 2014-08-05
IIF 34 - Director → ME
21
CAYNOR LIMITED - 1984-04-25
Po Box 309 Ugland House, South Church Street, Grand Cayman Cayman Islands, British West Indies, Cayman Islands
Active Corporate (21 parents)
Officer
1998-04-20 ~ 2000-05-05
IIF 13 - Director → ME
22
NORTHERN FOODS AMERICAN HOLDINGS LIMITED
- now 00045394NORTHERN FOODS TRANSPORT LIMITED - 1980-12-31
WALKER AND MARTIN LIMITED - 1977-12-31
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (24 parents)
Officer
1998-04-20 ~ 2000-05-05
IIF 16 - Director → ME
23
NORTHERN FOODS TRUSTEES LIMITED
- now 01175862NORTHERN FOODS PENSION TRUSTEES LIMITED - 1980-12-31
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (79 parents)
Officer
1992-11-25 ~ 2000-06-28
IIF 4 - Director → ME
24
7 Old Manor Gardens, Wymondham, Leicestershire
Dissolved Corporate (2 parents)
Officer
2014-04-16 ~ dissolved
IIF 26 - Director → ME
25
Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire
Liquidation Corporate (16 parents)
Officer
1998-04-14 ~ 2000-05-05
IIF 3 - Director → ME
26
REVOLUTION KITCHEN LIMITED - now
BROOKSBY FOODS LIMITED
- 2022-01-31
08272154 Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (7 parents)
Officer
2012-10-29 ~ 2014-08-05
IIF 42 - Director → ME
27
SAMWORTH BROTHERS DISTRIBUTION LIMITED
- now 03225244HENRY WALKER DISTRIBUTION LIMITED - 1997-09-17
CARGOSHIFTER LIMITED - 1996-10-31
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (17 parents)
Officer
2008-09-01 ~ 2014-08-05
IIF 30 - Director → ME
28
SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED - now
THE DESSERT SOLUTIONS COMPANY LIMITED
- 2019-10-18
05201999LUPFAW 167 LIMITED - 2004-11-16
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (17 parents)
Officer
2005-06-24 ~ 2014-08-05
IIF 38 - Director → ME
29
SAMWORTH BROTHERS LIMITED
- now 03116767POWERMINE LIMITED - 1996-04-26
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (39 parents, 33 offsprings)
Officer
2000-07-21 ~ 2014-08-05
IIF 36 - Director → ME
30
GIBBS ACTIVE LIMITED
- 2014-02-14
08846893 Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (8 parents)
Officer
2014-01-15 ~ 2014-08-05
IIF 40 - Director → ME
31
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (29 parents)
Officer
1995-05-01 ~ 2000-05-05
IIF 8 - Director → ME
32
SYERSTON HALL PARK MANAGEMENT COMPANY LIMITED
- now 02368071RAPID 8007 LIMITED - 1989-04-27
1 Victorian Barns Syerston Hall Park, Syerston, Newark, England
Active Corporate (33 parents)
Officer
1993-09-13 ~ 1994-10-27
IIF 1 - Director → ME
1993-09-13 ~ 1995-08-22
IIF 21 - Secretary → ME
33
ENDUREMAIN LIMITED - 1998-11-28
Chetwode House, 1 Samworth Way, Leicester Road, Melton Mowbray
Active Corporate (15 parents)
Officer
2003-09-08 ~ 2014-08-05
IIF 23 - Director → ME
34
THE FLAVOURISTS LIMITED - now
THE SANDWICH CENTRE LIMITED
- 2022-01-31
05539239NO. 582 LEICESTER LIMITED - 2005-09-09
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (13 parents)
Officer
2007-10-01 ~ 2014-08-05
IIF 25 - Director → ME
35
SAMWORTH BROTHERS (LEICESTER) LIMITED - 1999-11-05
G.B. SKELSTON FOODS LIMITED - 1986-01-15
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (12 parents)
Officer
2002-11-21 ~ 2014-08-05
IIF 37 - Director → ME
36
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (26 parents)
Officer
1998-04-20 ~ 2000-05-05
IIF 10 - Director → ME
37
WALKER & SON (LEICESTER) LIMITED
00988978 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (22 parents)
Officer
2007-10-01 ~ 2014-08-05
IIF 41 - Director → ME
38
WALKERS (LEICESTER) LIMITED
- now 02620658BENNION LIMITED - 1998-12-01
WALKERS (LEICESTER) LIMITED - 1998-01-01
CELLOBAR LIMITED - 1992-02-14
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (21 parents)
Officer
2007-10-01 ~ 2014-08-05
IIF 24 - Director → ME
39
WEST CORNWALL PASTY COMPANY FRANCHISE LTD - now
KENSEY FOODS LIMITED
- 2022-05-05
03207294CONSOLIDATED LIBERATOR LIMITED - 1996-10-31
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (15 parents)
Officer
2007-10-01 ~ 2014-08-05
IIF 33 - Director → ME
40
WESTWARD LABORATORIES LIMITED
- now 00733178GINSTERS FOODS LIMITED - 1992-04-07
FOODS (CORNWALL) LIMITED - 1977-12-31
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
Active Corporate (18 parents)
Officer
2007-10-01 ~ 2014-08-05
IIF 28 - Director → ME