Company
Automatic Retailing (Northern) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- John Frederick Hope 2016-2026 View profile
- Paul Victor Young 2011-2024 View profile
- Patricia Ada Rice 2011-2022 View profile
- David Leonard Brind 2011-2026 View profile
- Wendy Margaret Templeman 2008-2011 View profile
- Gary Philip Neal 2006-2007 View profile
- Damien Wladyslaw Joseph Rudge 2008 View profile
- David Brind 2022-2026 View profile
- Julie Catherine Moffat 2001-2008 View profile
- William Neil Templeman 1993-2011 View profile
- Quentin Slade Burch 1992-1993 View profile
- Richard Tillard 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/12/1988
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.
- Paul Victor Young ceased 2016-04-06
significant influence, significant influence (firm) · notified 2016-04-06 - Kitwave Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Automatic Retailing (Northern) Limited
is controlled by Paul Victor Young
Evidence
ceased significant influence, significant influence (firm) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul Victor Young.
29 other companies in this group
- Kitwave Investments Limited
- Kitwave ONE Limited
- Eden Farms (Frozen Foods) Limited
- Angelbell Limited
- Creed Foodservice Limited
- M.& M.Value Limited
- 00543036
- Teatime Tasties Limited
- Kitwave Limited
- Phoenix Fine Foods Limited
- Churnet Valley Drinks Limited
- MAS Frozen Foods Limited
- Kitwave Group Limited
- Eden Farm Limited
- 05987255
- Westone Wholesale Limited
- H.B.Clark & CO.(Successors)Limited
- David Miller Frozen Foods Limited
- Turner & Wrights Limited
- 10434661
- Thorne Licence Wholesale Limited
- TG Foods Limited
- 08842545
- Supplytech Limited
- Squirrels UK Limited
- 00990636
- Creed Catering Supplies Limited
- Hulley's(Frozen Confectionery)Limited
- F.W. Bishop & SON Limited
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.
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.
2 directors on the board
- Ben Maxted Director · appointed 2022
- Mark Earl Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Ben Maxted Director · appointed 2022
- Mark Earl Director · appointed 2026
Left in the last 12 months
- John Frederick Hope Director · appointed 2016 · resigned 2026
- David Leonard Brind Director · appointed 2011 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02330059
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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