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Company

H.L. Foods Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 34

  1. Kasey Mcpherson 2018-2018 Director View profile
  2. Emmett Mcevoy 2012-2015 Director View profile
  3. Andrew John Mcdonald 2011-2018 Director View profile
  4. Jim Hepburn 2011-2015 Director View profile
  5. Antony David Smith 2011-2012 Director View profile
  6. Mark Rivers Hughes 2009-2010 Director View profile
  7. Suzanne Elizabeth Wise 2009-2011 Director View profile
  8. Michael William Carter 2009-2010 Director View profile
  9. Andrew Michael Peeler 2009-2011 Director View profile
  10. Timothy Geoffrey Kelly 2008-2010 Director View profile
  11. Robert Lawson 2008-2009 Director View profile
  12. Dominic Box 2004-2005 Director View profile
  13. Ian Christopher Croxford 2003-2006 Director View profile
  14. Stephen Thomas Bolton 2002-2008 Director View profile
  15. Ian York 2002-2010 Director View profile
  16. Paul Thomas 2002-2009 Director View profile
  17. Howard Paul Beveridge 2002-2008 Director View profile
  18. Robert John Schofield 2002-2010 Director View profile
  19. Ivor John Anthony Harrison 2001-2002 Director View profile
  20. Anthony Christopher O'Neill 1999-2003 Director View profile
  21. Paul Alan Leach 1999-2011 Director View profile
  22. Andrew Scott Rosen 1999-2003 Director View profile
  23. Rosalind Ilona Campbell 1999-1999 Director View profile
  24. Roger Francis Jones 1994-1999 Director View profile
  25. Robin Frederick Brooks 1994-2001 Director View profile
  26. Nigel John Richard Clare 1994-1995 Director View profile
  27. Alexander George Malcolm Ritchie 1993-1994 Director View profile
  28. Stephen William Orchard 1994 Director View profile
  29. Edward Thomas Stephen Simpson 1994 Director View profile
  30. John Ellis Nichols 2002 Director View profile
  31. Keith William Lillington 1994 Director View profile
  32. Chridstine Anne Hines 2000-2007 Secretary View profile
  33. Stephen Patrick Mackee 1994-2002 Secretary View profile
  34. Barry Thomas Hunt 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/11/1990

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. H.L. Foods Limited is controlled by Premier Foods (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Premier Foods (Holdings) Limited is controlled by Premier Foods Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Premier Foods Group Limited is controlled by Premier Foods Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-26 · source: Companies House PSC register
  4. Premier Foods Investments Limited is controlled by Premier Foods PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11 · source: Companies House PSC register

Ultimately controlled by Premier Foods PLC.

28 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.

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.

3 directors on the board

12.6y median 11.5y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 38Manufacturing 10Retail and trade 3Finance 2Hospitality 2Property 2

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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02560855
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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