L.E. Pritchitt & Company Limited
Company 01724228 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.
5 directors on the board
- Pat Shiels Director · appointed 2025
- Thomas Anthony Griffin Director · appointed 2018
- Colin Kelly Director · appointed 2025
- Oliver Mcallister Director · appointed 2025
- Niall Matthews Director · appointed 2023
2.6y median 0.6y
average tenure
7.9y
longest tenure
Directors past 6 years
- Thomas Anthony Griffin Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Niall Matthews Director · appointed 2023
Portfolio (4)
- Pat Shiels Director · appointed 2025
- Thomas Anthony Griffin Director · appointed 2018
- Colin Kelly Director · appointed 2025
- Oliver Mcallister Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Peter Sheridan Director · appointed 2013 · resigned 2025
- Dermot Farrell Director · appointed 2005 · resigned 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.
Retail and trade 10Manufacturing 6Business services 4Hospitality 3Other services 2
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
- LE Pritchitt (Northern Ireland) Limited 4 shared directors
- Lakeland Agri (NI) Limited 4 shared directors
- Taste Trends Limited 3 shared directors
- Lakeland Dairies (N.I.) Limited 3 shared directors
- Lacpatrick Dairies (NI) Limited 3 shared directors
- Lakeland Dairies CO-OP Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01724228 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/1983 |
| Address | 2ND FLOOR KINGFISHER HOUSE, 21-23 ELMFIELD ROAD, BROMLEY, KENT, BR1 1LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
10511 - Liquid milk and cream production10520 - Manufacture of ice cream
Ownership - persons with significant control (1)
- Lakeland Dairies Co-Operative Society Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LE Pritchitt (Northern Ireland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LE Pritchitt (Northern Ireland) Limited ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (30)
- Pat Shiels Director · appointed 2025
- Colin Kelly Director · appointed 2025
- Oliver Mcallister Director · appointed 2025
- Niall Matthews Director · appointed 2023
- Thomas Anthony Griffin Director · appointed 2018
Show 25 former officers
- Aloysius Duffy Director · appointed 2019 · resigned 2022
- Peter Sheridan Director · appointed 2013 · resigned 2025
- Michael Ryan Secretary · appointed 2013 · resigned 2018
- Michael Ryan Director · appointed 2006 · resigned 2018
- Dermot Farrell Director · appointed 2005 · resigned 2025
- Gerald Patrick Mccarthy Director · appointed 2004 · resigned 2013
- Peter Judge Director · appointed 2003 · resigned 2006
- Ed Prendergast Director · appointed 2003 · resigned 2006
- Anthony John March Director · appointed 2002 · resigned 2003
- James Robert Neville Director · appointed 2001 · resigned 2003
- Christopher Frank Walker Secretary · appointed 2001 · resigned 2004
- Diane Elizabeth Hunter Director · appointed 2000 · resigned 2003
- Ian Andrew Stone Director · appointed 2000 · resigned 2003
- Simon Mark Ashton Director · appointed 1999 · resigned 2003
- Shiv Kumar Kapila Secretary · appointed 1998 · resigned 2001
- Colin Coffey Director · appointed 1996 · resigned 2000
- George William Bonfield Secretary · appointed 1993 · resigned 1998
- Peter Ronald Millen Director · appointed 1993 · resigned 2003
- Paul Robert Freeston Director · appointed 1993 · resigned 1999
- Alan George Bingham Director · resigned 1996
- Christopher John Neville Director · resigned 2003
- William Robert Lawes Director · resigned 2003
- Joseph Kellett Brown Secretary · resigned 1996
- Richard Ian Honey Director · resigned 1993
- Richard Woodford Lawes Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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