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Company · Liverpool

Suffolk Foods Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Suffolk Foods Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Lloyd Leslie Russell Whiteley 2013-2024 Director View profile
  2. Raymond Merrick 2005-2005 Director View profile
  3. David Marshall 2004-2023 Director View profile
  4. Mark Richard Cashin 2004-2013 Director View profile
  5. Gary Michael Blake 2004-2007 Director View profile
  6. Martin David Lavelle 2004-2005 Director View profile
  7. Simon Frederick Mortimer 2002-2003 Director View profile
  8. Paul Royston Warnes 2000-2007 Director View profile
  9. Michael Robert Slade 1998-2005 Director View profile
  10. Mona Gunilla Sheepshanks 1997-2004 Director View profile
  11. John Stewart Kerridge 1993-1998 Director View profile
  12. David Richard Sheepshanks 2004 Director View profile
  13. Timothy John Mack 2006 Director View profile
  14. Richard John Sheepshanks 2004 Director View profile
  15. David Marshall 2010-2023 Secretary View profile
  16. Christopher John Fowle 2005-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
28/09/1988
Registered office
Liverpool

Ownership

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.

Group

  1. Suffolk Foods Limited is controlled by Edward Billington and SON Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Edward Billington and SON Limited.

43 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

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.

1 directors on the board

2.9y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 7Manufacturing 1Retail and trade 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02300697
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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