Skip to contentClarengateINTELLIGENCE
Companies/00313761

Northern Foods Grocery Group Limited

Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes · Wakefield

ActiveUnited KingdomIncorporated 1936Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 130037566

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 51 historical
MK
Mandeep Singh KallarCurrent director
Appointed 2026-01-31
+23 others
PF
Paul Allan FristonCurrent director
Appointed 2025-11-19
+51 others
RB
Ranjit BoparanCurrent director
Appointed 2011-12-31 · 14 yrs · Director
+43 others
Show 51 historical appointments
JS
Joanne SimmondsResigned director
Resigned 2023-05-22 · 2 yrs · Director
DC
David CoxResigned director
Resigned 2019-03-29 · Managing Director
CT
Craig TomkinsonResigned director
Resigned 2018-06-30 · 6 yrs · Group Cfo
RK
Ronald KersResigned director
Resigned 2018-06-30 · 4 yrs · Group Ceo
RP
Richard PikeResigned director
Resigned 2017-08-22 · Group Cfo
MF
Martyn FletcherResigned director
Resigned 2017-07-17 · 1 yr · Coo
SB
Simon BarriskellResigned director
Resigned 2017-07-17 · 1 yr · Finance Director
GD
Gareth DaviesResigned director
Resigned 2015-08-24 · 2 yrs · Accountant
AP
April PrestonResigned director
Resigned 2015-07-31 · 1 yr · Director
IT
Ian ToalResigned director
Resigned 2015-04-20 · 1 yr · Managing Director
LF
Lochlain FeeleyResigned director
Resigned 2014-10-31 · Managing Director
JD
John DunsfordResigned director
Resigned 2014-09-26 · 1 yr · Accountant
CS
Colin SmithResigned director
Resigned 2014-08-01 · 3 yrs · Managing Director
SL
Stephen LeadbeaterResigned director
Resigned 2014-06-20 · 3 yrs · Group Cfo
CW
Cristopher WalkerResigned director
Resigned 2013-12-02 · Chief Operating Officer
SW
Simon WookeyResigned director
Resigned 2013-06-17 · 4 yrs · Managing Director
TC
Tolla CurleResigned director
Resigned 2012-10-09 · 1 yr · Accountant
SA
Saeeda AminResigned director
Resigned 2012-06-27 · 2 yrs · Accountant
HQ
Huan QuayleResigned secretary
Resigned 2012-04-16
DM
David MorganResigned director
Resigned 2012-04-16 · 3 yrs · Solicitor
VP
Veepul PatelResigned director
Resigned 2011-08-09 · 2 yrs · Accountant
KK
Kuldip KularResigned director
Resigned 2011-05-20 · 2 yrs · Director
DL
Donal LinehanResigned director
Resigned 2010-12-10 · 1 yr · Finance Director
GH
Graham HunterResigned director
Resigned 2010-10-13 · 1 yr · Managing Director
HQ
Huan QuayleResigned director
Resigned 2010-03-22 · 2 yrs · Assistant Company Secretary
SH
Simon HerrickResigned director
Resigned 2010-01-13 · 1 yr · Finance Director
AB
Andrew BookerResigned director
Resigned 2009-07-14 · Finance Director
CD
Clare De ArosteguiResigned director
Resigned 2009-03-31 · 2 yrs · Accountant
LH
Linda HallResigned director
Resigned 2008-07-22 · 1 yr · Assistant Company Secretary
GU
Gary UrmstonResigned director
Resigned 2007-05-17 · 2 yrs · Finance Director
GH
Graham HunterResigned director
Resigned 2007-03-28 · 3 yrs · Managing Director
SB
Stephen BrookerResigned director
Resigned 2007-03-28 · Company Director
SH
Stephen HendersonResigned director
Resigned 2007-03-28 · 7 yrs · Group Chief Accountant
SB
Stefan BardenResigned director
Resigned 2006-10-12 · 4 yrs · Company Director
JL
Jonathan LillResigned director
Resigned 2006-05-19 · 2 yrs · Finance Director
CW
Carol WilliamsResigned directorResigned secretary
Resigned 2005-03-31 · 7 yrs · Solicitor
IE
Ian EllisResigned director
Resigned 2004-11-26 · 1 yr · Group Finance Executive
MG
Matthew GribbinResigned director
Resigned 2003-09-03 · 2 yrs · Director
DB
David BainesResigned director
Resigned 1998-04-24 · 5 yrs · Group Executive
JW
Julian WildResigned directorResigned secretary
Resigned 1998-04-24 · 6 yrs · Company Secretary
PK
Peter KnightResigned director
Resigned 1997-04-08 · 7 yrs · Flour Miller
NW
Nigel WorneResigned director
Resigned 1993-11-19 · 4 yrs · Director
AS
Alexander StewartResigned director
Resigned 1991-08-04 · 12 yrs · Chief Executive
ES
Elizabeth SharpeResigned director
Resigned 1991-08-04 · 2 yrs · Personnel Director
EH
Eugene HearyResigned director
Resigned 1991-08-04 · 12 yrs · Canner
RW
Ralph WalkerResigned director
Resigned 1991-08-04 · 5 yrs
MC
Michael ChristieResigned directorResigned secretary
Resigned 1991-08-04 · 13 yrs · Finance Director
SK
Stuart KennedyResigned director
Resigned 1991-08-04 · 12 yrs · Biscuit Manufacturer

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active