Aimia Foods Limited
Company 01542173 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.
3 directors on the board
- Paul Garry Whitlow Director · appointed 2024
- Robert Nicholls Unsworth Director · appointed 2005
- Richard York Director · appointed 2018
10.2y median 8.1y
average tenure
20.5y
longest tenure
Directors past 6 years
- Robert Nicholls Unsworth Director · appointed 2005
- Richard York Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Paul Garry Whitlow Director · appointed 2024
- Robert Nicholls Unsworth Director · appointed 2005
- Richard York Director · appointed 2018
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.
Finance 7Dormant 1Manufacturing 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Food Brands Limited 2 shared directors
Connected through a shared director
- TEA UK Limited 1 shared director
- The Interesting Drinks Company Limited 1 shared director
- Daffodil Blooms Investments Unlimited 1 shared director
- TWS Bidco 1 Limited 1 shared director
- Geary's Bakeries Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01542173 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/1981 |
| Address | PENNY LANE, HAYDOCK, MERSEYSIDE, WA11 0QZ |
| Accounts next due | 02/10/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
10831 - Tea processing10840 - Manufacture of condiments and seasonings10890 - Manufacture of other food products n.e.c.
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.
- Food Brands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-07 - Cott Retail Brands Limited ceased 2024-06-07
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-10
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TWS Bidco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-23 - John Farrer & Company (Kendal) Limited ceased 2025-10-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-01 - Fonthill Waters Limited ceased 2021-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-12
Officers (39)
- Paul Garry Whitlow Director · appointed 2024
- Richard York Director · appointed 2018
- Robert Nicholls Unsworth Director · appointed 2005
Show 36 former officers
- Jason Ausher Director · appointed 2024 · resigned 2024
- Brian Macey Soltis Director · appointed 2023 · resigned 2024
- Thomas Harrington Director · appointed 2022 · resigned 2024
- Matthew James Vernon Director · appointed 2019 · resigned 2021
- Claire Duffy Director · appointed 2017 · resigned 2023
- Steven Kitching Director · appointed 2017 · resigned 2022
- Stephen Corby Director · appointed 2014 · resigned 2015
- Jason Robert Ausher Director · appointed 2014 · resigned 2020
- Mark Grover Director · appointed 2014 · resigned 2018
- Jeremy Stephen Hoyle Director · appointed 2014 · resigned 2016
- Joanne Lloyd-Davies Director · appointed 2014 · resigned 2016
- Trevor Vincent Cadden Director · appointed 2014 · resigned 2018
- Alex Wright Director · appointed 2012 · resigned 2014
- Louise Anne Unsworth Secretary · appointed 2011 · resigned 2014
- Patrick Mroczak Director · appointed 2010 · resigned 2014
- Steve Johnson Director · appointed 2008 · resigned 2014
- Glenn Hudson Director · appointed 2008 · resigned 2018
- Malcolm Downing Director · appointed 2007 · resigned 2010
- Dameon Jason Bamber Director · appointed 2007 · resigned 2009
- David Anthony Drabble Director · appointed 2007 · resigned 2014
- Mark Andrew Lewis Director · appointed 2005 · resigned 2007
- Gary Nicholls Unsworth Director · appointed 2004 · resigned 2014
- Ian Mcdonald Unsworth Director · appointed 2004 · resigned 2014
- Alun Richard Williams Director · appointed 2004 · resigned 2005
- Martin Lee Director · appointed 2004 · resigned 2004
- Mark De Meza Director · appointed 2004 · resigned 2004
- Stuart Richard Fawcett Director · appointed 2003 · resigned 2003
- Keith Gerard Pennington Director · appointed 2002 · resigned 2004
- Neil Gibson Kerr Director · appointed 2001 · resigned 2003
- Andrew Steven Large Secretary · appointed 2000 · resigned 2005
- Alan Macartney Director · appointed 2000 · resigned 2003
- Simon Paul Nichols Secretary · appointed 1999 · resigned 2004
- Nigel Richard Follos Director · appointed 1998 · resigned 2000
- Robin Benjamin Barnett Director · appointed 1997 · resigned 2004
- Alan Frank Isherwood Director · resigned 1992
- Peter John Nichols Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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