Company · Newton Abbot
Paramount 21 Limited
Manufacture of other food products n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Adam PudneyDirector · since 2024
- Kirstie Louise HichensDirector · since 2024
- Helen MorrisDirector · since 2020
- Jennifer Jane KenyonDirector · since 2020
- Jacob Devon HannafordDirector · since 2017
- Joshua George HannafordDirector · since 2014
- Philip James Wilkinson OBEDirector · since 2012
- Jonathan Edward PhillipsDirector · since 2004
- Paul HannafordDirector · since 1995
- Alison Bernadette HannafordDirector
Previous officers 9
- Holly Jeane Smith 2023-2024 View profile
- Suzanne Thomson 2010-2025 View profile
- Stephen Lamont 2004-2024 View profile
- Andrew James Beach 1999-2000 View profile
- Mark David Webber 1997-2002 View profile
- Karen Francis Mills 1992-1994 View profile
- Geraldine Mills 1991-1992 View profile
- David Mills 1991-1994 View profile
- Kim Marie Clunie 1991-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other food products n.e.c.
- Incorporated
- 13/09/1988
- Registered office
- Newton Abbot
Ownership
Owned by (2) 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.
- Alison Bernadette Hannaford
25-50% shares · notified 2016-11-01 - Paul Hannaford
25-50% shares · notified 2016-11-01 - confirmed: also a director of this company
Group
- Paramount 21 Limited
is controlled by Alison Bernadette Hannaford
Evidence
active 25-50% shares · notified 2016-11-01 · source: Companies House PSC register
Ultimately controlled by Alison Bernadette Hannaford.
4 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
- £2,148,428
- Total assets
- £3,378,482
- Cash
- £7,604
- Employees
- 0.91
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£336,740
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
10 directors on the board
- Jonathan Edward Phillips Director · appointed 2004
- Philip James Wilkinson OBE Director · appointed 2012
- Helen Morris Director · appointed 2020
- Alison Bernadette Hannaford Director
- Jacob Devon Hannaford Director · appointed 2017
- Jennifer Jane Kenyon Director · appointed 2020
- Joshua George Hannaford Director · appointed 2014
- Adam Pudney Director · appointed 2024
- Paul Hannaford Director · appointed 1995
- Kirstie Louise Hichens Director · appointed 2024
Directors past 6 years
- Jonathan Edward Phillips Director · appointed 2004
- Philip James Wilkinson OBE Director · appointed 2012
- Jacob Devon Hannaford Director · appointed 2017
- Joshua George Hannaford Director · appointed 2014
- Paul Hannaford Director · appointed 1995
First-time vs portfolio directors
First-time (6)
- Helen Morris Director · appointed 2020
- Jacob Devon Hannaford Director · appointed 2017
- Jennifer Jane Kenyon Director · appointed 2020
- Joshua George Hannaford Director · appointed 2014
- Adam Pudney Director · appointed 2024
- Paul Hannaford Director · appointed 1995
Portfolio (4)
- Jonathan Edward Phillips Director · appointed 2004
- Philip James Wilkinson OBE Director · appointed 2012
- Alison Bernadette Hannaford Director
- Kirstie Louise Hichens Director · appointed 2024
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02295454
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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