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Company · Milton Keynes In Administration

00410560 Limited

Manufacture of other food products n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is 00410560 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Mark Edward Price 2023-2025 Director View profile
  2. Laura Jane Clark 2023-2025 Director View profile
  3. Paul Clark 2023-2025 Director View profile
  4. Antony Burfield 2021-2023 Director View profile
  5. Norbury Foods Limited 2021-2022 Corporate-director View profile
  6. Rachelle Louise Chew 2018-2021 Director View profile
  7. Mary Charlotte Adams 2010-2018 Director View profile
  8. George Christopher Mark Adams 2008-2018 Director View profile
  9. Judith Helen Van Geest 2007-2008 Director View profile
  10. Stephen John Adams 1992 Director View profile
  11. John Neville Adams 2007 Director View profile
  12. George Culpin Adams 2003 Director View profile
  13. Timothy John Cooper Jones 2005-2008 Secretary View profile
  14. Carolyn Culpin Goodwin 2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other food products n.e.c.; Wholesale of meat and meat products; Retail sale of meat and meat products in specialised stores
Incorporated
15/05/1946
Registered office
Milton Keynes
Previous names
GEO. Adams & Sons (Retail) Limited (until 02/04/2025)

Ownership

Owned by (6) 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.

  • Laura Jane Clark
    25-50% shares, 25-50% voting · notified 2023-11-15 - confirmed: also a director of this company
  • Mary Charlotte Adams ceased 2018-07-20
    50-75% shares, 50-75% voting · notified 2016-04-06
  • Elizabeth Rose Van Egmond ceased 2018-07-20
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Rachelle Louise Chew ceased 2021-07-05
    75-100% shares, 75-100% voting · notified 2018-07-20
  • Antony Burfield ceased 2023-05-23
    25-50% shares, 25-50% voting, appoints directors · notified 2021-07-05
  • Norbury Foods Limited ceased 2022-04-22
    25-50% shares, 25-50% voting, appoints directors · notified 2021-07-05
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. 00410560 Limited is controlled by Laura Jane Clark
    Evidence
    active 25-50% shares, 25-50% voting · notified 2023-11-15 · source: Companies House PSC register

Ultimately controlled by Laura Jane Clark.

1 other company in this group

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

4.4y median 4.4y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Retail and trade 3Hospitality 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00410560
Status
In Administration
Type
Private Limited Company
Accounts next due
31/12/2025
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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