Carr's Flour Mills Limited
Company 00480341 Active
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Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Whitworth Bros.Limited 4 shared directors
- Incorporated National Association of British and Irish Millers,Limited(the) 2 shared directors
- Cadge & Colman Limited 1 shared director
- F & A George Limited 1 shared director
- Fotheringhay Farming CO. Limited 1 shared director
- K.T.C. (Edibles) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00480341 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1950 |
| Address | VICTORIA MILLS, LONDON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2DT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 28/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Whitworths Food Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Whitworths Holdings Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Fyfe, Neil Stuart Director · appointed 2024
- Goddard, David James Director · appointed 2024
- Burns, Allan William Director · appointed 2018
- George, Michael David Director · appointed 2016
- Large, Simone Louise Secretary · appointed 2016
- Butler, Roger William, Mr. Director · appointed 2016
- Peters, Michael Grant Former Director · appointed 2023 · resigned 2024
- Kane, Lorraine Former Director · appointed 2022 · resigned 2023
- Munro, Robert Hugh Former Director · appointed 2019 · resigned 2023
- Wishart, George Former Director · appointed 2016 · resigned 2022
- Austin, Neil Former Director · appointed 2013 · resigned 2016
- Davies, Timothy John Former Director · appointed 2013 · resigned 2016
- Wood, Katie Former Secretary · appointed 2013 · resigned 2016
- Mullen, Robert Ainsworth Former Director · appointed 2002 · resigned 2007
- Monroe, Duncan Redfern Former Director · appointed 1999 · resigned 2019
- Holmes, Christopher Nigel Couper Former Director · appointed 1994 · resigned 2013
- Holmes, John Former Director · resigned 2001
- Armstrong, David Brian Former Director · resigned 1994
- Lines, David Edward Former Director · resigned 2013
- Carr, Ian Cufaude Former Director · resigned 1998
- Tudor, John Edward Former Director · resigned 1999
- Wood, Ronald Chalmers Former Secretary · resigned 2013
Directors and officers on the Companies House record, current and former.
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