National Wholesale Confectioners Limited
Company 01793651 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sugro (UK) Limited 7 shared directors
- Sugro Distribution Limited 7 shared directors
- R.A. Trading Limited 1 shared director
- Forrest Fresh Foods Limited 1 shared director
- The Eclipse Industrial Centre (Watford) Management Company Limited 1 shared director
- Splendour Wholesale Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01793651 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/02/1984 |
| Address | RICHMOND HOUSE, 570 - 572 ETRURIA ROAD, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 0SU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Tony Cox British
significant influence or control - Mr Philip Trevor Jenkins ceased 2017 British
significant influence or control - Mr Ross Mclean Gourlay ceased 2018 Scottish
significant influence or control
Officers (32)
- Neil Heseltine Director · appointed 2023
- James O'Brien Secretary · appointed 2022
- Emma Louise Senior Director · appointed 2022
- Carla Luis Sichi Director · appointed 2018
- Niyazi Uludag Director · appointed 2014
- Ross Mclean Gourlay Director · appointed 2013
- Tony Cox Director · appointed 2013
- Derek Joseph O'Reilly Director · appointed 2010
Show 24 former officers
- Amanda Joyce Bowie Director · appointed 2020 · resigned 2023
- Peter Smith Secretary · appointed 2019 · resigned 2022
- Andrew William Bentley Director · appointed 2019 · resigned 2020
- Neil Turton Director · appointed 2018 · resigned 2022
- Peter David Youings Director · appointed 2011 · resigned 2019
- Iain Hill Director · appointed 2010 · resigned 2013
- Lesley Jane Clarke Secretary · appointed 2009 · resigned 2019
- Martin Richard Weekes Director · appointed 2006 · resigned 2018
- Paul Victor Young Director · appointed 2006 · resigned 2011
- Philip Melton Director · appointed 2006 · resigned 2014
- Ian Brown Director · appointed 2002 · resigned 2006
- Patricia Hancock Secretary · appointed 2000 · resigned 2008
- Philip Trevor Jenkins Director · appointed 1999 · resigned 2017
- Stephen Turner Director · appointed 1998 · resigned 2006
- Michael Arnold Clark Director · appointed 1998 · resigned 2010
- Tibor Gyozo Pfeiffer Director · appointed 1993 · resigned 2002
- Carmello Gino Paletta Director · appointed 1993 · resigned 2005
- Gordon John Douglas Shipley Director · appointed 1993 · resigned 1998
- Richard Bishop Director · resigned 2006
- Ronald Scott Murray Hannah Director · resigned 1998
- Anthony Harold Finn Secretary · resigned 2000
- David Williams Director · resigned 1993
- David Ivan Collins Director · resigned 1994
- David Mcwilliams Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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