Company
Fresh-PAK Chilled Foods Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- Mr Toby John Brinsmead 2023-2025 View profile
- Nicholas Concannon 2021-2023 View profile
- Lloyd Panashe Besa 2020-2023 View profile
- Stephen John Evans 2020-2023 View profile
- David Anthony Green 2020-2025 View profile
- James Christopher L'Estrange 2018-2022 View profile
- Paul James Macnish 2018-2021 View profile
- Stephen John Holding 2017-2020 View profile
- Kieran Carolan 2008-2016 View profile
- James Anthony Murphy 2008-2016 View profile
- Keith Nicholas Foreman 2006-2017 View profile
- Terence Moy 2006-2016 View profile
- Kenneth Thomas John Butt 2005-2007 View profile
- William Simon Scrivens 1998-2006 View profile
- Michael John Wood 1997-2002 View profile
- John Henry Gates 1996-1997 View profile
- Donald Mark Sanderson 1994-1998 View profile
- Michael John Saunders 2004 View profile
- Leyon Michael Scott 2023-2025 View profile
- Richard Mark Andrew Pattrick 2006-2020 View profile
- Paul Robert Henson 2005-2006 View profile
- Jonathan Mark Pollett 2004-2005 View profile
- Colin Haydock 2003-2004 View profile
- Lynn Maria Davidson 1998-2002 View profile
- Martyn George Fray 1995-2002 View profile
- Colin Richard Dunn 1993-1997 View profile
- Patricia Anne Saunders 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/02/1982
Ownership
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.
- Marc J Leder ceased 2016-04-06
significant influence (trust) · notified 2016-04-06 - Rodger Krouse ceased 2016-04-06
significant influence (trust) · notified 2016-04-06 - Upsilon Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22
Group
- Fresh-PAK Chilled Foods Limited
is controlled by Marc J Leder
Evidence
ceased significant influence (trust) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Marc J Leder.
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- 13326242
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- Band Bidco Limited
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- Coveris Flexibles (Winsford) UK Limited
- Bell Rock Workplace Management Limited
- WTS Holdings Limited
- Upsilon Topco Limited
- K3 TAX Advisory Group Limited
- CR Topco Limited
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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.
2 directors on the board
- Nicholas Peter Field Director · appointed 2025
- Thomas David Riley Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Nicholas Peter Field Director · appointed 2025
- Thomas David Riley Director · appointed 2025
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
- 01616444
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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