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Company

SUN Valley Foods Limited

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

Network

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

Who leads it

Previous officers 32

  1. David Andrew Fowler 2024-2026 Director View profile
  2. Jose Noronha Neto 2020-2024 Director View profile
  3. Haydn Alexander Mann 2020-2022 Director View profile
  4. Federico Urquidi Negron 2018-2022 Director View profile
  5. Christopher John Shooter 2018-2019 Director View profile
  6. Michael Francis Gerard Irwin 2018-2018 Director View profile
  7. Peter Michael Allan 2018-2020 Director View profile
  8. Kevin Bruce Graham 2016-2018 Director View profile
  9. Mary Lane Thompson 2015-2018 Director View profile
  10. Maria Del Pilar Cruz Diaz 2013-2015 Director View profile
  11. Xavier Hyenne 2013-2016 Director View profile
  12. James Brian Sikes 2011-2013 Director View profile
  13. Donald William David Marsh 2008-2018 Director View profile
  14. John William Reed 2008-2018 Director View profile
  15. Richard Maxfield 2005-2011 Director View profile
  16. Charles Iain Oliver 2002-2006 Director View profile
  17. Ian Geoffrey Pilling 2001-2002 Director View profile
  18. Peter De Braal 2000-2016 Director View profile
  19. Hugh Buckler Guill 1996-2005 Director View profile
  20. Paul Damian Conway 1996-2003 Director View profile
  21. Paul John Tiller 1996-2000 Director View profile
  22. James Dennis Bassett 1996 Director View profile
  23. David Austin Nelson-Smith 1996 Director View profile
  24. Lee Barclay Skold 1996 Director View profile
  25. Phillips, Edward Courtenay, Lt Colonel 1996 Director View profile
  26. Dena Michelle Lo'Bue 2013-2025 Secretary View profile
  27. Christopher William Oliver 2009-2013 Secretary View profile
  28. Steven James Marlor 2006-2009 Secretary View profile
  29. David Alan Childs 2001-2002 Secretary View profile
  30. Stephen Orledge 1993-2001 Secretary View profile
  31. Peter John Robinson 1992-1993 Secretary View profile
  32. Cornelis Johannes Kempenaar 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/12/1960

Ownership

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.

  • Cargill PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. SUN Valley Foods Limited is controlled by Cargill PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cargill PLC is controlled by Cargill UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cargill UK Holdings Limited.

23 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.

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

2.1y median 2.1y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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.

Finance 3Manufacturing 3Professional services 2Agriculture 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
00678294
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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