Summit Foods Limited
Company 01431247 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.
4 directors on the board
- Simon William Walker Director · appointed 2024
- John Martin Horgan Director · appointed 2024
- Walter Martin Director · appointed 2026
- Robert Grogan Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Simon William Walker Director · appointed 2024
- John Martin Horgan Director · appointed 2024
- Walter Martin Director · appointed 2026
- Robert Grogan 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
- Summit Food Holdings Limited 4 shared directors
- Meatsnacks Group LTD. 4 shared directors
- Abbeydale Food Group Limited 4 shared directors
- NEW World Foods (Europe) Limited 4 shared directors
- Cedar Foods Limited 4 shared directors
- Kepak U.K. Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01431247 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/1979 |
| Address | THE SNACKHOUSE ST. GEORGES PARK, KIRKHAM, PRESTON, PR4 2DZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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.
- Vanessa Clare Lewis ceased 2016-04-06
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Summit Food Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Easy Eats (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Walter Martin Director · appointed 2026
- Simon William Walker Director · appointed 2024
- John Martin Horgan Director · appointed 2024
- Barry Mcchesney Secretary · appointed 2024
- Robert Grogan Director · appointed 2024
- Walter Martin Secretary · appointed 2024
Show 16 former officers
- Jonathan Stuart Beach Director · appointed 2017 · resigned 2024
- Colin Vincent Wright Director · appointed 2017 · resigned 2024
- Richard Miles Firth Director · appointed 2017 · resigned 2024
- Andrew Patrick Hayes Director · appointed 2017 · resigned 2024
- Susan Lorraine Mckeever Secretary · appointed 2006 · resigned 2016
- Derek Bulcock Director · appointed 2005 · resigned 2008
- Maurice Summerson Director · appointed 2001 · resigned 2005
- Vanessa Clare Lewis Director · appointed 2000 · resigned 2017
- Dean Richard Lewis Director · appointed 1999 · resigned 2017
- Christopher Noel Augustine Dalton Director · appointed 1998 · resigned 2001
- John Patrick Higham Secretary · appointed 1995 · resigned 2006
- Kevan Porter Director · appointed 1995 · resigned 1996
- Robert Joseph Dowds Director · appointed 1994 · resigned 2001
- Peter Robin Pemberton Director · appointed 1992 · resigned 1998
- John Longworth Secretary · resigned 1994
- Keith Whittle Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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