H.L. Foods Limited
Company 02560855 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
12.6y median 11.5y
average tenure
18.5y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- RH Oldco Limited 3 shared directors
- Centura Foods Limited 3 shared directors
- Alpha Cereals Unlimited 3 shared directors
- Premier Foods (Holdings) Limited 3 shared directors
- Hillsdown International Limited 3 shared directors
- Hillsdown Europe Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02560855 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1990 |
| Address | PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Premier Foods (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Rose, Simon Alan Director · appointed 2018
- Leggett, Duncan Neil Director · appointed 2015
- Wilbraham, Simon Nicholas Director · appointed 2007
- Mcpherson, Kasey Former Director · appointed 2018 · resigned 2018
- Mcevoy, Emmett Former Director · appointed 2012 · resigned 2015
- Mcdonald, Andrew John Former Director · appointed 2011 · resigned 2018
- Hepburn, Jim Former Director · appointed 2011 · resigned 2015
- Smith, Antony David Former Director · appointed 2011 · resigned 2012
- Hughes, Mark Rivers Former Director · appointed 2009 · resigned 2010
- Wise, Suzanne Elizabeth Former Director · appointed 2009 · resigned 2011
- Carter, Michael William Former Director · appointed 2009 · resigned 2010
- Peeler, Andrew Michael Former Director · appointed 2009 · resigned 2011
- Kelly, Timothy Geoffrey Former Director · appointed 2008 · resigned 2010
- Lawson, Robert Former Director · appointed 2008 · resigned 2009
- BOX, Dominic Former Director · appointed 2004 · resigned 2005
- Croxford, Ian Christopher Former Director · appointed 2003 · resigned 2006
- Bolton, Stephen Thomas Former Director · appointed 2002 · resigned 2008
- York, Ian Former Director · appointed 2002 · resigned 2010
- Thomas, Paul Former Director · appointed 2002 · resigned 2009
- Beveridge, Howard Paul Former Director · appointed 2002 · resigned 2008
- Schofield, Robert John Former Director · appointed 2002 · resigned 2010
- Harrison, Ivor John Anthony Former Director · appointed 2001 · resigned 2002
- Hines, Chridstine Anne Former Secretary · appointed 2000 · resigned 2007
- O'Neill, Anthony Christopher Former Director · appointed 1999 · resigned 2003
- Leach, Paul Alan Former Director · appointed 1999 · resigned 2011
- Rosen, Andrew Scott Former Director · appointed 1999 · resigned 2003
- Campbell, Rosalind Ilona Former Director · appointed 1999 · resigned 1999
- Mackee, Stephen Patrick Former Secretary · appointed 1994 · resigned 2002
- Jones, Roger Francis Former Director · appointed 1994 · resigned 1999
- Brooks, Robin Frederick Former Director · appointed 1994 · resigned 2001
- Clare, Nigel John Richard Former Director · appointed 1994 · resigned 1995
- Ritchie, Alexander George Malcolm Former Director · appointed 1993 · resigned 1994
- Hunt, Barry Thomas Former Secretary · resigned 1994
- Orchard, Stephen William Former Director · resigned 1994
- Simpson, Edward Thomas Stephen Former Director · resigned 1994
- Nichols, John Ellis Former Director · resigned 2002
- Lillington, Keith William Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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