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NORTHERN FOODS TRUSTEES LIMITED

Company Number

01175862

Private limited company
Active
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PARAGON PENSION SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Firs 100 Reading Road Finchampstead Wokingham RG40 4RA England

IMESON, Stewart

Date of Birth
Role
Active
Director
Occupation
Trustee Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE
Country of Residence
England

KAY, Rebecca Jane

Date of Birth
Role
Active
Director
Occupation
Trustee Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE
Country of Residence
England

SEARLE, John Richard

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE
Country of Residence
England

INDEPENDENT TRUSTEE SERVICES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
1st Floor Buckhurst House 42-44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England

RIDE:DATA LTD

Role
Active
Director

  1. Appointed as Director

Correspondence Address
4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England

CROSKIN, Peter Ian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE United Kingdom

HALL, Linda Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Longland Lane Whixley York North Yorkshire YO26 8BB

HILL, Robert Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

LAYCOCK, Pauline

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
39 Little Wold Lane South Cave Brough East Yorkshire HU15 2AZ

QUAYLE, Huan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE United Kingdom

ABBOTT, Jeremy Charles Webdale

Date of Birth
Role
Resigned
Director
Occupation
Compensation & Benefits Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
The Mill House Goodmanham Near Market Weighton York YO3 3HX

ANDREWS, Lorna

Date of Birth
Role
Resigned
Director
Occupation
Bakery Operative
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2180 Century Way, Thorpe Park Leeds LS15 8ZB United Kingdom
Country of Residence
United Kingdom

BAINES, David

Date of Birth
Role
Resigned
Director
Occupation
Group Executive Food Company
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Church Street Dunnington York North Yorkshire YO19 5PW
Country of Residence
United Kingdom

BAMFORTH, Zoe Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE United Kingdom
Country of Residence
England

BARTON, Alan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Haxey Grange Haxey Doncaster South Yorkshire DN9 2PW

BATESON, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Hazlitt Place Wem Shrewsbury SY4 5JP

BOYES, Roger Fawcett

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE United Kingdom
Country of Residence
United Kingdom

BROOKS, James Michael

Date of Birth
Role
Resigned
Director
Occupation
Baker
Nationality
British

  1. Resigned as Director

Correspondence Address
14 Ralstone Avenue Hathershaw Oldham Lancashire OL8 1LY

BUCKLEY, Michael Henry

Date of Birth
Role
Resigned
Director
Occupation
Finance Dir Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ewood Farmhouse Greaves Lane Edingley Newark Nottinghamshire NG22 8BN
Country of Residence
England

CARR, Melvyn Maurice

Date of Birth
Role
Resigned
Director
Occupation
Branch Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 The Square Sedgefield Stockton On Tees Cleveland TS21 2AB

CLARK, Martin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Holwood Burstead Close Cobham Surrey KT11 2NL

CRAWFORD, Stephen Peter

Date of Birth
Role
Resigned
Director
Occupation
Dir-Food Company
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Robin Beck The Ford Ridgeway Sheffield Derbyshire S12 3YD

DAVIES, Richard Stuart

Date of Birth
Role
Resigned
Director
Occupation
Process Worker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2a West Way Holmes Chapel Crewe Cheshire CW4 7DH

DERRY, Kirsty Susan

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE United Kingdom
Country of Residence
United Kingdom

DICKINSON, John David

Date of Birth
Role
Resigned
Director
Occupation
Electrician
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Meadow Park Wesham Kirkham Preston PR4 3DN

DUNLEVY, Henry Alexander

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Highbury Road Sutton Coldfield West Midlands B74 4TF
Country of Residence
United Kingdom

ELLIS, Ian Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Peacock Close Killamarsh Sheffield South Yorkshire S21 1BF
Country of Residence
England

ELLIS, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE Great Britain
Country of Residence
England

FEARN, John

Date of Birth
Role
Resigned
Director
Occupation
Office Administrator
Nationality
British

  1. Resigned as Director

Correspondence Address
70 Hawthornden Avenue Uttoxeter Staffordshire ST14 7NZ

GORMAN, John

Date of Birth
Role
Resigned
Director
Occupation
Group Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Greatford Road Uffington Stamford Lincolnshire PE9 4SW
Country of Residence
United Kingdom

GRIBBIN, Matthew Thomas

Date of Birth
Role
Resigned
Director
Occupation
Pensioner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE United Kingdom
Country of Residence
England

GRIBBIN, Matthew Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

GRIMWOOD, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director Food Company
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Swan Lane Bunbury Tarporley Cheshire CW6 9RA
Country of Residence
United Kingdom

HALL, Ellen

Date of Birth
Role
Resigned
Director
Occupation
Personnel Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Barn Rectory Lane Hotham York North Yorkshire YO43 4UW
Country of Residence
England

Ms Rebecca Jane Kay

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE
Country of Residence
England

Independent Trustee Services Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
1st Floor Buckhurst House 42-44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England

Mr Peter Croskin

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE
Country of Residence
England

Mr Andrew Charles Wadley

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE
Country of Residence
United Kingdom