Company
Newly Weds Foods Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 19
- Stephen Earl Hall 2002-2015 View profile
- Charles Angell 2002-2023 View profile
- David Lewis 2001-2002 View profile
- Ian William Ruddick 2000-2002 View profile
- Stuart James Burgin 2000-2001 View profile
- Richard Norman Marchant 1999-2000 View profile
- Michael John Schurch 1999-2002 View profile
- Philip Myles Stephens 1997-2000 View profile
- Nigel Chapman 1994-1999 View profile
- Ian Alexander Duncan 1994-1999 View profile
- John Stephen Laville 1993-1996 View profile
- Geoffrey Neal 1993 View profile
- John David Gill 1999 View profile
- Michael Donoghue 1995 View profile
- John Joseph Seely 2002-2021 View profile
- Michael Brian Woodmore 2000-2002 View profile
- Paul Mccluskey 1998-2006 View profile
- Denise Patricia Burton 1995-2000 View profile
- John Mcpherson Lawson 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/05/1942
Ownership
Owned by (2) 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.
- RED UK Purchaser Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-01 - Newly Weds Foods Acquisition Limited ceased 2023-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Newly Weds Foods Limited
is controlled by RED UK Purchaser Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-01 · source: Companies House PSC register - RED UK Purchaser Limited
is controlled by James Charles Davis
Evidence
active 75-100% voting · notified 2023-09-28 · source: Companies House PSC register
Ultimately controlled by James Charles Davis.
14 other companies in this group
- Aston Carter Group Limited
- Aston Carter International Limited
- Allegis Services Holdings Limited
- Allegis Group Finance II Limited
- Allegis Global Solutions Limited
- Allegis Group Limited
- Actalent Services Limited
- Witwood Food Products Limited
- Teksystems Global Services (UK) Limited
- Arthur Pipkins LTD
- RED UK Purchaser Limited
- Genesis Recruitment Limited
- Allegis Group Finance Limited
- Allegis Group (UK) Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Brian Edward Johnson Director · appointed 2015
- Tim Whelan Director · appointed 2022
Directors past 6 years
- Brian Edward Johnson Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Brian Edward Johnson Director · appointed 2015
- Tim Whelan Director · appointed 2022
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00374033
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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