Countrywide Catering Distributors Limited
Company 01901975 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.
2 directors on the board
- Justin Antony Birchall Director · appointed 2020
- Martin James Ward Director · appointed 2022
5y median 5y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Justin Antony Birchall Director · appointed 2020
- Martin James Ward Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
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.
Hospitality 3Professional services 3Retail and trade 3Dormant 1
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
- The Country Range Group Limited 2 shared directors
- The Country Range Trust Limited 2 shared directors
Connected through a shared director
- G.C.Birchall (Holdings) Limited 1 shared director
- G.C. Birchall Limited 1 shared director
- B.C.S. Disposables Limited 1 shared director
- The Original Produce Company (Middlesbrough) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01901975 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/1985 |
| Address | 4 & 5 JUPITER HOUSE MERCURY RISE, ALTHAM BUSINESS PARK, ALTHAM, ACCRINGTON, LANCASHIRE, BB5 5BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
56290 - Other food services
Owned by (1) 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.
- The Country Range Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Martin James Ward Director · appointed 2022
- Justin Antony Birchall Director · appointed 2020
- Elizabeth Jane Henney Secretary · appointed 2012
Show 21 former officers
- Philip De Ternant Director · appointed 2020 · resigned 2024
- Coral Anchorette Ainsley Rose-Hughes Director · appointed 2017 · resigned 2022
- David Pentith Gould Director · appointed 1999 · resigned 2005
- Colin George Birchall Director · appointed 1999 · resigned 2020
- Michael John Spinks Director · appointed 1999 · resigned 2003
- Christopher Simon Creed Director · appointed 1999 · resigned 2020
- Keith William Mcadam Director · appointed 1999 · resigned 2010
- Edward Michael Watson Director · appointed 1999 · resigned 2016
- Brian Johnson Director · appointed 1999 · resigned 2000
- Leslie Roger Director · appointed 1998 · resigned 1999
- Hugh Edward Godfrey Secretary · appointed 1996 · resigned 2014
- Robert Henry Morrison Director · appointed 1995 · resigned 1999
- John Millar Director · appointed 1993 · resigned 1995
- Brian Charles Frederick Moffett Director · appointed 1992 · resigned 1993
- Hugh Moore Green Director · resigned 1998
- Ian William Andrews Secretary · resigned 1996
- Alan Edward Chambers Director · resigned 1996
- Clive John Lomax Director · resigned 1997
- Mario Peter Arpino Director · resigned 1994
- John Richard Ford Director · resigned 1994
- Alastair Maxwell Stoddart Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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