The Governance RegisterEdition 2026 · Compiled 12th July 2026

Farnsworth Investments Limited

Company 02475724 Active

Company details

Number02475724
StatusActive
TypePrivate Limited Company
Incorporated01/03/1990
AddressTRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Accounts next due30/04/2027
Accounts last made up26/07/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

  • Northern Foods Limited
    ownership of shares 75-100% voting rights 75-100%

Officers (22)

  • Kallar, Mandeep Singh Director · appointed 2026
  • Friston, Paul Allan Director · appointed 2025
  • Williams, Nigel Barry Former Director · appointed 2024 · resigned 2024
  • Simmonds, Joanne Caroline Kershaw Former Director · appointed 2023 · resigned 2026
  • Tomkinson, Craig Ashley Former Director · appointed 2018 · resigned 2024
  • Kers, Ronald Klaas Otto, Mr. Former Director · appointed 2018 · resigned 2023
  • Fletcher, Martyn Paul Former Director · appointed 2017 · resigned 2018
  • Leadbeater, Stephen Paul Former Director · appointed 2014 · resigned 2017
  • Morgan, David Steven Former Director · appointed 2012 · resigned 2015
  • Quayle, Huan Former Director · appointed 2010 · resigned 2012
  • Hall, Linda Jane Former Director · appointed 2008 · resigned 2010
  • Henderson, Stephen Former Director · appointed 2006 · resigned 2014
  • Lill, Jonathan Craig Former Director · appointed 2006 · resigned 2008
  • Williams, Carol Former Secretary · appointed 2005 · resigned 2012
  • Wild, Julian Nicholas Former Director · appointed 2004 · resigned 2005
  • Reid, George Mcdonald Former Director · appointed 2002 · resigned 2006
  • Ellis, Ian Anthony Former Director · appointed 2000 · resigned 2006
  • Barton, Alan Former Director · appointed 1998 · resigned 2000
  • Christie, Michael Sean Former Director · appointed 1996 · resigned 2004
  • Clark, Martin Former Director · resigned 1996
  • Morgan, Michael Albert Joseph Former Director · resigned 2000
  • Haskins, Christopher Robin, Lord Former Director · resigned 1998

Directors and officers on the Companies House record, current and former.

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