English Village Salads Limited
Company 00750134 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Greencore Prepared Meals Limited 4 shared directors
- Hazlewood Foods Limited 4 shared directors
- Uniq (Holdings) Limited 4 shared directors
- Greencore Food to GO Limited 4 shared directors
- Bakkavor Dormant Holdings Limited 4 shared directors
- Bakkavor Overseas Holdings Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00750134 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/1963 |
| Address | FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, W1T 3JJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Bakkavor Dormant Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bakkavor Foods Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Kirsty Beck Director · appointed 2026
- Michael Evans Secretary · appointed 2026
- Lee Finney Director · appointed 2026
- Andy Parton Director · appointed 2026
- Lee Miley Director · appointed 2015
Show 29 former officers
- Annabel Tagoe-Bannerman Secretary · appointed 2019 · resigned 2026
- Simon Witham Secretary · appointed 2016 · resigned 2019
- Miles Bailey Secretary · appointed 2011 · resigned 2013
- Tom Reuben Salmon Director · appointed 2010 · resigned 2012
- John Stansbury Secretary · appointed 2010 · resigned 2011
- Leslie Arundel Director · appointed 2010 · resigned 2010
- Kevin Barker Director · appointed 2010 · resigned 2016
- Graeme Townson Director · appointed 2010 · resigned 2018
- Jolyon Punnett Director · appointed 2010 · resigned 2015
- Josephine Fulvia Magistro Contenta Director · appointed 2010 · resigned 2012
- Jonathan Michael Pinder Director · appointed 2008 · resigned 2026
- David Kearney Director · appointed 2006 · resigned 2008
- Sunita Kaushal Secretary · appointed 2005 · resigned 2010
- Julie Whitehead Secretary · appointed 2005 · resigned 2005
- David Ian Schellingerhout Director · appointed 2001 · resigned 2012
- Stephen Holding Director · appointed 2001 · resigned 2006
- Neil Charles Robertson Director · appointed 1998 · resigned 1999
- Jane Katherine Scriven Director · appointed 1996 · resigned 1998
- Dawn Elizabeth Durrant Director · appointed 1996 · resigned 2005
- Jonathan Mark Pullen Director · appointed 1995 · resigned 2001
- John Edward Dutton Director · appointed 1995 · resigned 2001
- John Neil Ogilvie Secretary · appointed 1995 · resigned 1996
- Brian Godman Wallace Director · appointed 1993 · resigned 1995
- Helen Mary Garlick Director · appointed 1992 · resigned 1996
- Leonard Waling Van Geest Director · resigned 1993
- Ian Hay Hutchinson Secretary · resigned 1995
- Arie Broekhuizen Director · resigned 2002
- Douglas Alexander Mcgrath Director · resigned 1995
- Francis Brian Walton Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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