Cross Check

PORK FARMS LIMITED

Company Number

05998346

Private limited company
Active
OverviewPeopleRelated
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WAIN, Julie Clare

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Tottle Bakery Queens Drive Nottingham NG2 1LU

FIELD, Nicholas Peter

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Tottle Bakery Queens Drive Nottingham NG2 1LU
Country of Residence
England

RILEY, Thomas David

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Tottle Bakery Queens Drive Nottingham NG2 1LU
Country of Residence
England

ARMSTRONG, William

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1a Green Lane Selby North Yorkshire YO8 9AN

ROBERTS, Jamie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tottle Bakery Queens Drive Nottingham NG2 1LU

RUTTER, Graham Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pork Farms Ltd Queens Drive Nottingham Nottinghamshire NG2 1LU

SCOTT, Leyon Michael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tottle Bakery Queens Drive Nottingham NG2 1LU

STANSBURY, Peter Duncan

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
236 Musters Road West Bridgford Nottingham NG2 7DR England

VISION CAPITAL GROUP LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
54 Jermyn Street London SW1Y 6LY

BENJAMIN, Susan Deborah

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tottle Bakery Queens Drive Nottingham NG2 1LU
Country of Residence
England

DE PANAFIEU, Thierry Michel Marie

Date of Birth
Role
Resigned
Director
Occupation
Private Equity
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Walham Grove London SW6 1QR
Country of Residence
Uk

FLEMING, John Richard, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Kidnams Walk Hyde Lane Whitminster Gloucestershire GL2 7NL United Kingdom

HODSON, Mark Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pork Farms Ltd Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU England
Country of Residence
England

HORTON, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Kingswood Road Wimbledon SW19 3NE
Country of Residence
England

LANE, Mark John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tottle Bakery Queens Drive Nottingham NG2 1LU
Country of Residence
England

MCGILL, Ken Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tottle Bakery Queens Drive Nottingham NG2 1LU England
Country of Residence
England

PETERS, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Compay Dierctor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bramble Cottage School Road Barnack Stamford PE9 3DZ England
Country of Residence
England

ROBERTS, Jamie

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tottle Bakery Queens Drive Nottingham NG2 1LU
Country of Residence
England

RUTTER, Graham Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pork Farms Ltd Queens Drive Nottingham Nottinghamshire NG2 1LU
Country of Residence
England

SCOTT, Leyon Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tottle Bakery Queens Drive Nottingham NG2 1LU
Country of Residence
England

VOYLE, Gareth John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Northfields Court Stamford Lincolnshire PE9 1RA United Kingdom
Country of Residence
United Kingdom

ELIOT MANAGEMENT SERVICES LLP

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Jermyn Street London SW1Y 6LX

Addo Food Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU England

Mr Julian Marsh

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Ceased
Has significant influence or control as a member of a firm
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
34 John Street London WC1N 2AT England
Country of Residence
United Kingdom

Addo Food Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham Nottinghamshire United Kingdom

Sg Hambros Limited

Natures of Control
Ceased
Has significant influence or control
Ceased
Has significant influence or control as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
8 St. James's Square London SW1Y 4JU England