Claremont Ingredients Limited
Company 02817306 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- William Smith-Coats Director · appointed 2025
- Michael Paul Rolfe Director · appointed 2025
- Mark Jackson Director · appointed 2025
- Bryan Gareth Jones Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- William Smith-Coats Director · appointed 2025
Portfolio (3)
- Michael Paul Rolfe Director · appointed 2025
- Mark Jackson Director · appointed 2025
- Bryan Gareth Jones Director · appointed 2025
Left in the last 12 months
- Damian Robert Sanders Director · appointed 2025 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Nactarome Limited 3 shared directors
Connected through a shared director
- Tasteconnection Limited 1 shared director
- Tasteresearch Limited 1 shared director
- Tasteconnection Ingredients Limited 1 shared director
- Tasteingredients Limited 1 shared director
- Nactarome UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02817306 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/1993 |
| Address | UNIT 11 WINDMILL BUSINESS PARK, WINDMILL ROAD KENN, CLEVEDON, NORTH SOMERSET, BS21 6SR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Martin James Pinfold ceased 2020-12-10
25-50% shares · notified 2016-04-06 - Katharine Pinfold ceased 2020-12-10
25-50% shares · notified 2016-04-06 - Nactarome UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-03 - THG Nutrition Limited ceased 2025-09-03
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-01
Officers (10)
- William Smith-Coats Director · appointed 2025
- Michael Paul Rolfe Director · appointed 2025
- Mark Jackson Director · appointed 2025
- Bryan Gareth Jones Director · appointed 2025
Show 6 former officers
- Damian Robert Sanders Director · appointed 2025 · resigned 2025
- James Patrick Pochin Secretary · appointed 2020 · resigned 2025
- Katharine Pinfold Secretary · appointed 2005 · resigned 2020
- Sheena Aileen Carter Secretary · appointed 2000 · resigned 2005
- Evelyne Marcelle Marie Desmazure Secretary · appointed 1993 · resigned 2000
- Martin James Pinfold Director · appointed 1993 · resigned 2020
Directors and officers on the Companies House record, current and former.
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