Speciality Food Ingredients Limited
Company 01682009 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 2M Manufacturing Limited 3 shared directors
- Stowlin Limited 3 shared directors
- Stowlin Specialised Chemicals Limited 3 shared directors
- Surfachem Limited 3 shared directors
- Worsall Limited 3 shared directors
- M P Storage & Blending Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01682009 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/1982 |
| Address | 2M HOUSE SUTTON QUAYS BUSINESS PARK, CLIFTON ROAD, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3EH |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Surfachem Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Mordechai Kessler ceased British
ownership of shares 75-100%
Officers (12)
- Smith, Richard John Alan Director · appointed 2026
- Thomson, Richard Stewart Director · appointed 2025
- Kessler, Mordechai Director · appointed 2007
- O'Malley, Anita Former Secretary · appointed 2023 · resigned 2025
- Boyle, Colin Former Secretary · appointed 2019 · resigned 2023
- Brewin, Gareth Former Secretary · appointed 2018 · resigned 2019
- Edwards, Simon Andrew Former Secretary · appointed 2012 · resigned 2018
- Thomas, Ieuan Jenkin Former Director · appointed 2007 · resigned 2012
- Briggs, Michelle Jayne Former Secretary · appointed 1996 · resigned 2012
- Hodgetts, Phillip James Former Director · resigned 1996
- Levine, Peter Michael Former Nominee-secretary · resigned 1996
- Alexander, Utrick Ashley Former Director · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record