Company · East Yorkshire
C&D Foods (Driffield) Unlimited
Manufacture of prepared pet foods
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Laurence Joseph Goodman 2019-2024 View profile
- Thomas Joseph Kirwan 2019-2024 View profile
- Aubrey Mulveen 2015-2019 View profile
- John Mcnamee 2004-2015 View profile
- David John Cobbledick 2004-2013 View profile
- Philip John Reynolds 2004-2019 View profile
- Henry Bonner Shouler 1999-2000 View profile
- Gillian Shirley Whatmough 1997-2004 View profile
- John Richard Walgate 1996-2007 View profile
- Christo Ferdinand Swanepoel 1994-1997 View profile
- Graham Spencer Storr 1993-1994 View profile
- Kenneth Winckles 1993-1994 View profile
- Geoffrey Ley Clarke 1993-2004 View profile
- Edwin Peter Saunders 1993-1995 View profile
- Austin Bell 1993-1994 View profile
- Marie-France Meyrat 1993-1995 View profile
- Thomas William Bell 1993-2004 View profile
- Mr Robert John Windmill 1992-2002 View profile
- Barbara Reeves 1992-1993 View profile
- John Mclaughlin 2019-2021 View profile
- Terry Carr 2004-2015 View profile
- Frank Martin Scott Ashton 1993-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of prepared pet foods
- Incorporated
- 16/01/1992
- Registered office
- East Yorkshire
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.
- C&D Foods (UK) Unlimited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- C&D Foods (Driffield) Unlimited
is controlled by C&D Foods (UK) Unlimited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - C&D Foods (UK) Unlimited
is controlled by Laurence Peter Goodman
Evidence
active significant influence · notified 2023-11-22 · source: Companies House PSC register
Ultimately controlled by Laurence Peter Goodman.
13 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
- Frank Thomas Stephenson Director · appointed 2019
- John Michael Burton Director · appointed 2019
- Norman Heskin Director · appointed 2024
Directors past 6 years
- Frank Thomas Stephenson Director · appointed 2019
- John Michael Burton Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Frank Thomas Stephenson Director · appointed 2019
- John Michael Burton Director · appointed 2019
- Norman Heskin Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02678260
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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