C&D Foods (Driffield) Unlimited
Company 02678260 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Linden Foods Burradon 3 shared directors
- C & D Foods (Larkshall) Unlimited 3 shared directors
- Linden Foods 3 shared directors
- Advanced Proteins Unltd 3 shared directors
- Kettyle Foods 3 shared directors
- Pascoe's Unlimited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02678260 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 16/01/1992 |
| Address | KELLEYTHORPE INDUSTRIAL ESTATE, DRIFFIELD, EAST YORKSHIRE, YO25 9DJ |
| Accounts next due | - |
| Accounts last made up | 30/03/2016 |
Industry (SIC)
Ownership - persons with significant control (1)
- C&D Foods (Uk) Unlimited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Norman Heskin Director · appointed 2024
- Janet Jennings Secretary · appointed 2021
- Frank Thomas Stephenson Director · appointed 2019
- John Michael Burton Director · appointed 2019
Show 22 former officers
- Laurence Joseph Goodman Director · appointed 2019 · resigned 2024
- John Mclaughlin Secretary · appointed 2019 · resigned 2021
- Thomas Joseph Kirwan Director · appointed 2019 · resigned 2024
- Aubrey Mulveen Director · appointed 2015 · resigned 2019
- John Mcnamee Director · appointed 2004 · resigned 2015
- David John Cobbledick Director · appointed 2004 · resigned 2013
- Terry Carr Secretary · appointed 2004 · resigned 2015
- Philip John Reynolds Director · appointed 2004 · resigned 2019
- Henry Bonner Shouler Director · appointed 1999 · resigned 2000
- Gillian Shirley Whatmough Director · appointed 1997 · resigned 2004
- John Richard Walgate Director · appointed 1996 · resigned 2007
- Christo Ferdinand Swanepoel Director · appointed 1994 · resigned 1997
- Graham Spencer Storr Director · appointed 1993 · resigned 1994
- Kenneth Winckles Director · appointed 1993 · resigned 1994
- Geoffrey Ley Clarke Director · appointed 1993 · resigned 2004
- Edwin Peter Saunders Director · appointed 1993 · resigned 1995
- Austin Bell Director · appointed 1993 · resigned 1994
- Marie-France Meyrat Director · appointed 1993 · resigned 1995
- Thomas William Bell Director · appointed 1993 · resigned 2004
- Frank Martin Scott Ashton Secretary · appointed 1993 · resigned 1995
- Mr Robert John Windmill Director · appointed 1992 · resigned 2002
- Barbara Reeves Nominee-director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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