Company · Newcastle-under-Lyme
National Wholesale Confectioners Limited
Non-specialised wholesale of food, beverages and tobacco
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Amanda Joyce Bowie 2020-2023 View profile
- Andrew William Bentley 2019-2020 View profile
- Neil Turton 2018-2022 View profile
- Peter David Youings 2011-2019 View profile
- Iain Hill 2010-2013 View profile
- Martin Richard Weekes 2006-2018 View profile
- Paul Victor Young 2006-2011 View profile
- Philip Melton 2006-2014 View profile
- Ian Brown 2002-2006 View profile
- Philip Trevor Jenkins 1999-2017 View profile
- Stephen Turner 1998-2006 View profile
- Michael Arnold Clark 1998-2010 View profile
- Tibor Gyozo Pfeiffer 1993-2002 View profile
- Carmello Gino Paletta 1993-2005 View profile
- Gordon John Douglas Shipley 1993-1998 View profile
- Richard Bishop 2006 View profile
- Ronald Scott Murray Hannah 1998 View profile
- David Williams 1993 View profile
- David Ivan Collins 1994 View profile
- David Mcwilliams 2010 View profile
- Peter Smith 2019-2022 View profile
- Lesley Jane Clarke 2009-2019 View profile
- Patricia Hancock 2000-2008 View profile
- Anthony Harold Finn 2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-specialised wholesale of food, beverages and tobacco
- Incorporated
- 21/02/1984
- Registered office
- Newcastle-under-Lyme
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.
- Tony Cox
significant influence · notified 2018-05-12 - confirmed: also a director of this company - Philip Trevor Jenkins ceased 2017-12-29
significant influence · notified 2016-04-06 - Ross Mclean Gourlay ceased 2018-05-12
significant influence · notified 2016-04-06
Group
- National Wholesale Confectioners Limited
is controlled by Tony Cox
Evidence
active significant influence · notified 2018-05-12 · source: Companies House PSC register
Ultimately controlled by Tony Cox.
5 other companies in this group
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.
Financials
- Net assets
- £991,107
- Total assets
- £993,633
- Cash
- £2,346,857
- Employees
- 0.32
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
7 directors on the board
- Niyazi Uludag Director · appointed 2014
- Ross Mclean Gourlay Director · appointed 2013
- Emma Louise Senior Director · appointed 2022
- Neil Heseltine Director · appointed 2023
- Derek Joseph O'Reilly Director · appointed 2010
- Tony Cox Director · appointed 2013
- Carla Luis Sichi Director · appointed 2018
Directors past 6 years
- Niyazi Uludag Director · appointed 2014
- Ross Mclean Gourlay Director · appointed 2013
- Derek Joseph O'Reilly Director · appointed 2010
- Tony Cox Director · appointed 2013
- Carla Luis Sichi Director · appointed 2018
First-time vs portfolio directors
Portfolio (7)
- Niyazi Uludag Director · appointed 2014
- Ross Mclean Gourlay Director · appointed 2013
- Emma Louise Senior Director · appointed 2022
- Neil Heseltine Director · appointed 2023
- Derek Joseph O'Reilly Director · appointed 2010
- Tony Cox Director · appointed 2013
- Carla Luis Sichi Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01793651
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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