Network
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Who leads it
Previous officers 20
- Tzigane Abigail Woolner 2012-2015 View profile
- Peter Edward Foster 2010-2013 View profile
- Vincent Ewing 2010-2012 View profile
- Karl Ricmar Jermyn 2008-2015 View profile
- Michael John Schurch 2001-2003 View profile
- Kenneth Richard Jollans 2000-2002 View profile
- David Lewis 2000-2020 View profile
- Ian William Ruddick 2000-2002 View profile
- Richard Norman Marchant 1999-2000 View profile
- Andrew Ely 1996-1998 View profile
- Keith Ronald Turnbull 1995-2000 View profile
- Ian Alexander Duncan 1994-1999 View profile
- Gorden Haxton Telford 1993 View profile
- Rodney Michael Butcher 1994 View profile
- Jeffrey Robson 1999 View profile
- Brian John Grant 2003-2008 View profile
- Peter Nigel George Barry 2002-2020 View profile
- Michael Brian Woodmore 2000-2003 View profile
- Denise Patricia Burton 1995-2000 View profile
- Stephen John Palmer 2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/05/1956
Ownership
Owned by (4) 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.
- Simon Milton Webber
significant influence · notified 2016-04-06 - Peter Nigel George Barry ceased 2020-05-18
significant influence · notified 2016-04-06 - David Lewis ceased 2020-05-18
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Milton Webber LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-31
Group
- Pasta Foods Limited
is controlled by Simon Milton Webber
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Simon Milton Webber.
12 other companies 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.
Financials
- Net assets
- £16,996,989
- Total assets
- £23,282,414
- Cash
- £1,819,184
- Employees
- 0.85
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£587,652
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £16,996,989 |
| 2025-10-31 | Not reported | £16,996,989 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Simon Milton Webber Director · appointed 2003
- Gordon James Chetwood Director · appointed 2022
- Andrew James Gunton Director · appointed 2022
Directors past 6 years
- Simon Milton Webber Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Simon Milton Webber Director · appointed 2003
- Gordon James Chetwood Director · appointed 2022
- Andrew James Gunton 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
- 00566338
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data