Northern Foods Grocery Group Limited
Company 00313761 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
5.2y median 0.7y
average tenure
14.5y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 23Professional services 19Finance 15Other services 6Business services 3Agriculture 2Retail and trade 2Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cavaghan & Gray Limited 2 shared directors
- Lloyd Maunder Limited 2 shared directors
- F.W. Farnsworth Limited 2 shared directors
- John Rannoch Limited 2 shared directors
- R.& K.Wise Limited 2 shared directors
- Northern Foods Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00313761 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/1936 |
| Address | TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 26/07/2025 |
Industry (SIC)
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes10821 - Manufacture of cocoa and chocolate confectionery
Ownership - persons with significant control (1)
- Northern Foods Limited
ownership of shares 75-100% voting rights 75-100%
Officers (49)
- Mandeep Singh Kallar Director · appointed 2026
- Paul Allan Friston Director · appointed 2025
- Ranjit Singh Boparan Director · appointed 2011
Show 46 former officers
- Joanne Caroline Kershaw Simmonds Director · appointed 2023 · resigned 2026
- David Leslie Cox Director · appointed 2019 · resigned 2019
- Craig Ashley Tomkinson Director · appointed 2018 · resigned 2024
- Kers, Ronald Klaas Otto, Mr. Director · appointed 2018 · resigned 2023
- Martyn Paul Fletcher Director · appointed 2017 · resigned 2018
- Simon Francis Barriskell Director · appointed 2017 · resigned 2019
- April Preston Director · appointed 2015 · resigned 2016
- Ian John Toal Director · appointed 2015 · resigned 2016
- Lochlain John Feeley Director · appointed 2014 · resigned 2015
- John Alexander Dunsford Director · appointed 2014 · resigned 2016
- Colin David Smith Director · appointed 2014 · resigned 2018
- Stephen Paul Leadbeater Director · appointed 2014 · resigned 2017
- Cristopher Walker Director · appointed 2013 · resigned 2014
- Simon James Penny Wookey Director · appointed 2013 · resigned 2017
- Tolla Joanne Curle Director · appointed 2012 · resigned 2014
- Saeeda Naz Amin Director · appointed 2012 · resigned 2015
- Huan Quayle Secretary · appointed 2012 · resigned 2012
- David Steven Morgan Director · appointed 2012 · resigned 2015
- Veepul Patel Director · appointed 2011 · resigned 2014
- Kuldip Singh Kular Director · appointed 2011 · resigned 2013
- Donal Linehan Director · appointed 2010 · resigned 2012
- Graham Keith Hunter Director · appointed 2010 · resigned 2011
- Huan Quayle Director · appointed 2010 · resigned 2012
- Simon Edward Herrick Director · appointed 2010 · resigned 2010
- Andrew Michael Booker Director · appointed 2009 · resigned 2009
- Clare De Arostegui Director · appointed 2009 · resigned 2011
- Linda Jane Hall Director · appointed 2008 · resigned 2010
- Gary Urmston Director · appointed 2007 · resigned 2009
- Stephen Henderson Director · appointed 2007 · resigned 2014
- Stephen Edward Brooker Director · appointed 2007 · resigned 2007
- Graham Hunter Director · appointed 2007 · resigned 2010
- Stefan Barden Director · appointed 2006 · resigned 2010
- Jonathan Craig Lill Director · appointed 2006 · resigned 2008
- Carol Williams Secretary · appointed 2005 · resigned 2012
- Ian Anthony Ellis Director · appointed 2004 · resigned 2006
- Matthew Thomas Gribbin Director · appointed 2003 · resigned 2006
- Julian Nicholas Wild Secretary · appointed 1998 · resigned 2005
- David Baines Director · appointed 1998 · resigned 2003
- Peter Kevin Knight Director · appointed 1997 · resigned 2004
- Nigel John Worne Director · appointed 1993 · resigned 1998
- Alexander Jonathan Stewart Director · resigned 2003
- Eugene Heary Director · resigned 2004
- Elizabeth Jane Sharpe Director · resigned 1993
- Ralph Peter Walker Director · resigned 1997
- Michael Sean Christie Secretary · resigned 2004
- Stuart Matheson Kennedy Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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