Deeside Cereals I LTD
Company 01246878 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Bruce Andrew Condon Director · appointed 2023
- Colm Christopher Liam O'Dwyer Director · appointed 2024
2.2y median 2.2y
average tenure
2.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Bruce Andrew Condon Director · appointed 2023
- Colm Christopher Liam O'Dwyer Director · appointed 2024
0
also govern a charity
0
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.
Manufacturing 5Finance 4Hospitality 1Professional services 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.
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
- Ryecroft Foods Limited 2 shared directors
- Lacka Foods Limited 2 shared directors
- Westminster Acquisition Limited 2 shared directors
- Westminster U.K. Holdings Limited 2 shared directors
Connected through a shared director
- Weetabix Limited 1 shared director
- Weetabix Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01246878 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/1976 |
| Address | WEETABIX MILLS, BURTON LATIMER, KETTERING, NN15 5JR |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
10612 - Manufacture of breakfast cereals and cereals-based food
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.
- Weetabix Limited
75-100% shares, 75-100% voting · notified 2023-12-01 - Wellbeing Bidco Limited ceased 2023-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Deeside Cereals I DB Pension LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (42)
- Jennifer Katherine Burnham Secretary · appointed 2025
- Colm Christopher Liam O'Dwyer Director · appointed 2024
- Bruce Andrew Condon Director · appointed 2023
Show 39 former officers
- Anthony Lawrence Scott Holmes Director · appointed 2024 · resigned 2024
- Helen Wilson Secretary · appointed 2024 · resigned 2024
- Richard William Thomas Martin Secretary · appointed 2023 · resigned 2024
- Sally Jane Abbott Director · appointed 2023 · resigned 2024
- Peter Anthony Tichbon Director · appointed 2023 · resigned 2023
- Nigel Patrick Hebron Director · appointed 2022 · resigned 2023
- Simon Nicholas Faithfull Director · appointed 2021 · resigned 2023
- Peter Dylan Unsworth Director · appointed 2021 · resigned 2023
- John Keith Findlay Director · appointed 2020 · resigned 2021
- Rakesh Mahajan Director · appointed 2016 · resigned 2019
- Ravikumar Sreenivasa Director · appointed 2013 · resigned 2021
- Charles Maurice Aston Botting Director · appointed 2013 · resigned 2020
- Robert Hiscutt Director · appointed 2013 · resigned 2020
- Kerry Lea Turner Secretary · appointed 2012 · resigned 2012
- Zoe Kristine Thornton Secretary · appointed 2011 · resigned 2011
- Bryan William Tyrer Director · appointed 2010 · resigned 2015
- Dailycer Limited Corporate-director · appointed 2010 · resigned 2010
- Suhm, Alexander, Dr Director · appointed 2009 · resigned 2011
- Peter Thomas Robertson Secretary · appointed 2009 · resigned 2020
- Pete Thomas Robertson Secretary · appointed 2008 · resigned 2011
- Udo Tegtmeier Director · appointed 2007 · resigned 2009
- Paul Graham Scandrett Director · appointed 2007 · resigned 2010
- Lorenz Graf Haller Von Hallerstein Director · appointed 2007 · resigned 2007
- Ian Charles Hodgson Secretary · appointed 2006 · resigned 2008
- Geert Garnaat Director · appointed 2003 · resigned 2007
- Bart Franciscus Mattheus Hulsman Secretary · appointed 2003 · resigned 2006
- Xavier Charron Director · appointed 2003 · resigned 2007
- Philip Healey Johnson Director · appointed 1997 · resigned 2003
- Kenneth Lee Director · appointed 1997 · resigned 2003
- Mark Nicholas Owen Director · appointed 1997 · resigned 2003
- Robert O'Neill Secretary · appointed 1997 · resigned 2003
- Anton Machiel Zondervan Director · appointed 1996 · resigned 2003
- Philip Ansley Fox Secretary · appointed 1996 · resigned 1997
- Pickles, Geoffrey Michael, Dr Director · appointed 1996 · resigned 2002
- Timothy Miles Robert Clifford Director · appointed 1996 · resigned 1997
- Steven Brand Staal Secretary · resigned 1996
- Jan Leendert Kooy Director · resigned 1996
- Cornelius Baars Director · resigned 1991
- Peter Alexander Ross Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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