HI Peak Feeds Limited
Company 01085959 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.
2 directors on the board
- Duncan John Everett Director · appointed 2022
- William James Michael Cadbury Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Duncan John Everett Director · appointed 2022
- William James Michael Cadbury Director · appointed 2024
Also govern a charity
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
- Noble Foods Holdings Limited 2 shared directors
- Just EGG (Chilled Foods) Limited 2 shared directors
- Pbns Investments Limited 2 shared directors
- The NEW EGG Company Limited 2 shared directors
- Pbns Holdings Limited 2 shared directors
- The Hamilton EGG Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01085959 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1972 |
| Address | WATERFRONT BUILDING, LOTUS PARK, THE CAUSEWAY, STAINES-UPON-THAMES, TW18 3AG |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (3) 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.
- Noble Foods Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-28 - Shirley & Proctor Limited ceased 2022-02-28
75-100% shares, 75-100% voting · notified 2016-04-16 - Devenish Nutrition Limited ceased 2016-04-16
75-100% shares · notified 2016-04-16
Officers (13)
- William James Michael Cadbury Director · appointed 2024
- Duncan John Everett Director · appointed 2022
Show 11 former officers
- Alan Bergin Director · appointed 2022 · resigned 2024
- Peter Griffin Director · appointed 2022 · resigned 2022
- Gerard Finnegan Director · appointed 2021 · resigned 2022
- Richard Kennedy Director · appointed 2018 · resigned 2022
- Donal Macateer Director · appointed 2018 · resigned 2020
- Patrick Anthony Mclaughlin Director · appointed 2013 · resigned 2022
- Peter Francis Wallace Director · appointed 2013 · resigned 2020
- Owen Brennan Director · appointed 2013 · resigned 2022
- Karen Hotchin Secretary · appointed 1994 · resigned 2016
- Ian James Proctor Secretary · resigned 2014
- John James Donald Proctor Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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