Cereform Limited
Company 00346958 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- David Cooper Director · appointed 2025
- Daniel Robert Parkin Director · appointed 2022
- Marco Devenuto Director · appointed 2015
5.4y median 4.3y
average tenure
10.6y
longest tenure
Directors past 6 years
- Marco Devenuto Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Daniel Robert Parkin Director · appointed 2022
Portfolio (2)
- David Cooper Director · appointed 2025
- Marco Devenuto Director · appointed 2015
0
also govern a charity
0
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 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Mauri Products Limited 1 shared director
- Romix Foods Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00346958 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/1938 |
| Address | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 30/08/2025 |
Industry (SIC)
10390 - Other processing and preserving of fruit and vegetables10890 - Manufacture of other food products n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- A.B.F.Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 05872623
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Romix Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-01
Officers (34)
- David Cooper Director · appointed 2025
- Daniel Robert Parkin Director · appointed 2022
- Raymond Gerrard Cahill Secretary · appointed 2021
- Marco Devenuto Director · appointed 2015
Show 30 former officers
- Vincent Geoffrey Buttle Director · appointed 2016 · resigned 2017
- Steen Londal Director · appointed 2014 · resigned 2015
- Philipp Peter Paul Senge Director · appointed 2014 · resigned 2015
- Andrew Michael Pollard Director · appointed 2012 · resigned 2025
- John Gerard Mckenna Director · appointed 2009 · resigned 2012
- David Cullen Director · appointed 2007 · resigned 2009
- John Thomas Lynch Director · appointed 2007 · resigned 2009
- Ian Stewart Smith Director · appointed 2006 · resigned 2022
- Simon Joseph Smith Secretary · appointed 2006 · resigned 2006
- Stephen Derek Moon Director · appointed 2005 · resigned 2010
- Mark Richard Turner Director · appointed 2005 · resigned 2012
- Stephen John Catling Director · appointed 2004 · resigned 2005
- Robert John Bradburn Director · appointed 2004 · resigned 2005
- Colin Simmonds Director · appointed 2003 · resigned 2016
- Mike Victor Levaggi Director · appointed 2003 · resigned 2004
- Lyn Richardson Secretary · appointed 2001 · resigned 2001
- Terence Strain Director · appointed 2000 · resigned 2014
- Jessica Sophie Foster Secretary · appointed 2000 · resigned 2001
- Alan Richardson Director · appointed 2000 · resigned 2005
- Douglas Cameron Forgie Director · appointed 1997 · resigned 2000
- Michael Joseph O'Neill Director · appointed 1997 · resigned 2003
- Melvyn Stuart Mackuin Director · appointed 1997 · resigned 2000
- Philip John Dixon Director · appointed 1995 · resigned 1996
- Robert James Kelly Director · appointed 1993 · resigned 1997
- William Kenneth Thomson Director · resigned 1993
- John Macdonald Macewan Director · resigned 2001
- William Bernard Wright Secretary · resigned 2000
- Robert John Whitehurst Director · resigned 1997
- Malcolm Raymond Gore Secretary · resigned 1999
- Clarke, David John, Dr Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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