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Companies/00471864

Northern Foods Limited

Activities of head offices · Wakefield

ActiveUnited KingdomIncorporated 1949Private Limited Company
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Ownership evidence

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

Reported ownership & control

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

Notified 2016-04-06 · No cessation recorded

Source record 117142337

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 50 historical
PF
Paul Allan FristonCurrent director
Appointed 2025-02-01 · 1 yr · Director
+51 others
RB
Ranjit BoparanCurrent director
Appointed 2011-04-07 · 15 yrs · Director
+43 others
BB
Baljinder BoparanCurrent director
Appointed 2011-04-07 · 15 yrs · Director
+22 others
Show 50 historical appointments
NW
Nigel WilliamsResigned director
Resigned 2024-07-26 · Company 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
GD
Gareth DaviesResigned secretary
Resigned 2015-08-24 · 2 yrs
GD
Gareth DaviesResigned director
Resigned 2015-08-24 · 2 yrs · Accountant
IT
Ian ToalResigned director
Resigned 2015-07-31 · Managing Director
JD
John DunsfordResigned director
Resigned 2015-04-20 · 1 yr · Accountant
DM
David MorganResigned director
Resigned 2014-10-31 · Solicitor
LF
Lochlain FeeleyResigned director
Resigned 2014-08-01 · Managing Director
SL
Stephen LeadbeaterResigned director
Resigned 2014-06-20 · 3 yrs · Group Cfo
CW
Christopher WalkerResigned director
Resigned 2013-12-02 · Chief Operating Officer
SW
Simon WookeyResigned director
Resigned 2013-06-17 · 4 yrs · Managing Director
DM
David MorganResigned secretary
Resigned 2012-04-16 · 3 yrs
SA
Saeeda AminResigned director
Resigned 2011-12-31 · 3 yrs · Accountant
VP
Veepul PatelResigned director
Resigned 2011-08-09 · 2 yrs · Accountant
KD
Kirsty DerryResigned director
Resigned 2011-06-14 · 2 yrs · Hr Director
SH
Stephen HendersonResigned director
Resigned 2011-05-25 · 3 yrs · Financial Controller
JS
Jon SilkResigned director
Resigned 2011-04-07 · Director
KK
Kuldip KularResigned director
Resigned 2011-04-07 · 2 yrs · Director
GH
Graham HunterResigned director
Resigned 2011-04-07 · Managing Director
ST
Sandra TurnerResigned director
Resigned 2010-05-01 · Company Director
SH
Simon HerrickResigned director
Resigned 2010-01-04 · 1 yr · Company Director
AB
Andrew BookerResigned director
Resigned 2008-11-17 · 1 yr · Finance Director
AI
Anthony IllsleyResigned director
Resigned 2006-10-01 · 4 yrs · Company Director
SB
Stefan BardenResigned director
Resigned 2006-01-30 · 4 yrs · Company Director
JM
Jeremy MaidenResigned director
Resigned 2005-09-05 · 3 yrs · Company Director
RB
Ronald BellResigned director
Resigned 2005-09-01 · 4 yrs · Company Director
DN
David NishResigned director
Resigned 2005-07-01 · 5 yrs · Company Director
CW
Carol WilliamsResigned secretary
Resigned 2005-03-11 · 7 yrs
PO
Patricia O DriscollResigned director
Resigned 2004-03-29 · 2 yrs · Company Director
MG
Matthew GribbinResigned director
Resigned 2003-01-27 · 3 yrs · Director
HS
Howard SimsResigned director
Resigned 2003-01-27 · 1 yr · Director
AH
Anthony HobsonResigned director
Resigned 2002-05-28 · 8 yrs · Non Executive Director
ON
Orna NI ChionnaResigned director
Resigned 2002-05-28 · 8 yrs · Business Executive
PB
Peter BlackburnResigned director
Resigned 2001-11-13 · 3 yrs · Food Company Executive
CD
Colin DyerResigned director
Resigned 1997-01-01 · 9 yrs · Director
MC
Michael ChristieResigned director
Resigned 1996-02-21 · 8 yrs · Finance Director
AS
Alexander StewartResigned director
Resigned 1994-08-01 · 9 yrs · Chief Executive
RD
Richard DavidsonResigned director
Resigned 1994-08-01 · 3 yrs · Dairyman
MM
Michael MetcalfResigned director
Resigned 1994-08-01 · 1 yr · Company Executive
HA
Helen AlexanderResigned director
Resigned 1994-08-01 · 8 yrs · Managing Director
MC
Martin ClarkResigned director
Resigned 1991-08-03 · 4 yrs · Company Director
JF
Jonathan FryResigned director
Resigned 1991-08-03 · 10 yrs · Company Director
WH
William HowardResigned director
Resigned 1991-08-03 · 4 yrs · Deputy Chairman
MM
Michael MorganResigned director
Resigned 1991-08-03 · 9 yrs · Company Director
JW
Julian WildResigned secretary
Resigned 1991-08-03 · 13 yrs
RE
Russell EdeyResigned director
Resigned 1991-08-03 · 6 yrs · Company Director
CH
Christopher HaskinsResigned director
Resigned 1991-08-03 · 10 yrs · Chairman

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active