Linden Foods Burradon
Company 00754690 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.
3 directors on the board
- Frank Thomas Stephenson Director · appointed 2017
- John Michael Burton Director · appointed 2021
- Norman Heskin Director · appointed 2024
Directors past 6 years
- Frank Thomas Stephenson Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Frank Thomas Stephenson Director · appointed 2017
- John Michael Burton Director · appointed 2021
- Norman Heskin Director · appointed 2024
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- C&D Foods (Driffield) Unlimited 3 shared directors
- C & D Foods (Larkshall) Unlimited 3 shared directors
- Linden Foods 3 shared directors
- Advanced Proteins Unltd 3 shared directors
- Kettyle Foods 3 shared directors
- Pascoe's Unlimited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00754690 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 25/03/1963 |
| Address | ABPUK VIENNA HOUSE, STARLEY WAY, BIRMINGHAM, B37 7GN |
| Accounts next due | - |
| Accounts last made up | 03/04/2022 |
Industry (SIC)
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.
- Linden Foods
75-100% shares · notified 2016-04-06
Officers (17)
- Norman Heskin Director · appointed 2024
- Janet Jennings Secretary · appointed 2022
- John Michael Burton Director · appointed 2021
- Frank Thomas Stephenson Director · appointed 2017
Show 13 former officers
- Kirwan, Thomas Joseph Lawrence, Mr. Director · appointed 2021 · resigned 2024
- Tuite, John Maurice, Mr. Secretary · appointed 2021 · resigned 2022
- Trevor Lockhart Director · appointed 2017 · resigned 2021
- Conall Dunne Director · appointed 2014 · resigned 2017
- Oonagh Catherine Chesney Secretary · appointed 2014 · resigned 2021
- Neil Sweeney Director · appointed 2007 · resigned 2017
- William Waugh Director · appointed 2007 · resigned 2016
- David Bradford Secretary · appointed 2007 · resigned 2014
- Gerry Maguire Director · appointed 2007 · resigned 2017
- Richard Alexander Glenn Moore Director · appointed 2007 · resigned 2016
- John Williamson Director · resigned 2007
- David King Director · resigned 1992
- Beryl Thompson Secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
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