Who leads it
Previous officers 14
- Paul Victor Young 2014–2024 View profile
- Patricia Ada Rice 2014–2022 View profile
- David Leonard Brind 2014–2026 View profile
- Ronald Paul Duncan 2013–2014 View profile
- Duncan Moncrief Thomson 2009–2014 View profile
- Frank Jeffrey Stephenson 2004–2015 View profile
- Eric Stephenson 2014 View profile
- Alicia Helen Stephenson 2014 View profile
- Stephen Carr 2021 View profile
- David Brind 2022–2026 View profile
- Patricia Ada Rice 2014–2022 View profile
- Jonathan Mark Almond 2006–2014 View profile
- Peter Shaw 2001–2006 View profile
- Brian Brown 2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 25/09/1964
Ownership
Owned by (2) 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.
- Paul Victor Young ceased 2016-04-06
significant influence, significant influence (firm) · notified 2016-04-06 - Kitwave Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Eden Farm Limited
is controlled by Paul Victor Young
Evidence
ceased significant influence, significant influence (firm) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul Victor Young.
29 other companies in this group
- Kitwave Investments Limited
- Kitwave ONE Limited
- Eden Farms (Frozen Foods) Limited
- Angelbell Limited
- Creed Foodservice Limited
- M.& M.Value Limited
- 00543036
- Teatime Tasties Limited
- Kitwave Limited
- Phoenix Fine Foods Limited
- Churnet Valley Drinks Limited
- MAS Frozen Foods Limited
- Kitwave Group Limited
- Automatic Retailing (Northern) Limited
- 05987255
- Westone Wholesale Limited
- H.B.Clark & CO.(Successors)Limited
- David Miller Frozen Foods Limited
- Turner & Wrights Limited
- 10434661
- Thorne Licence Wholesale Limited
- TG Foods Limited
- 08842545
- Supplytech Limited
- Squirrels UK Limited
- 00990636
- Creed Catering Supplies Limited
- Hulley's(Frozen Confectionery)Limited
- F.W. Bishop & SON Limited
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 for researchers
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
- Ben Maxted Director · appointed 2016
- Mark Earl Director · appointed 2026
- Lucie Charlotte Milburn Director · appointed 2024
Directors past 6 years
- Ben Maxted Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Ben Maxted Director · appointed 2016
- Mark Earl Director · appointed 2026
- Lucie Charlotte Milburn Director · appointed 2024
Left in the last 12 months
- David Leonard Brind Director · appointed 2014 · resigned 2026
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
- 00820872
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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