Delenco Foods Limited
Company 02861044 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.
3 directors on the board
- Jon Faasse Director · appointed 2025
- Mark Henry Chantler Director · appointed 2025
- Joshua Windsor Gethin Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Jon Faasse Director · appointed 2025
- Mark Henry Chantler Director · appointed 2025
- Joshua Windsor Gethin Director · appointed 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
- The Welsh Sausage Company Limited 3 shared directors
- RED SKY Food Group Limited 2 shared directors
- RED SKY Food Midco Limited 2 shared directors
- RED SKY Food Bidco Limited 2 shared directors
Connected through a shared director
- Chantler Trading Limited 1 shared director
- Stretton Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02861044 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/1993 |
| Address | UNIT 6 HEYBRIDGE WAY LEA BRIDGE ROAD, LEYTON, LONDON, E10 7NQ |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (5) 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.
- Susan Pauline Barber ceased 2020-04-21
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Richard George Alfred Barber ceased 2020-04-21
25-50% shares, 25-50% voting · notified 2016-04-06 - Roy Alfred Barber ceased 2020-04-21
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Richard George Alfred Barber ceased 2020-04-29
50-75% shares, 50-75% voting, appoints directors · notified 2020-04-22 - RED SKY Food Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC401733
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Officers (6)
- Jon Faasse Director · appointed 2025
- Mark Henry Chantler Director · appointed 2025
- Joshua Windsor Gethin Director · appointed 2025
- Richard George Alfred Barber Secretary · appointed 1993
Show 2 former officers
- Roy Alfred Barber Director · appointed 1993 · resigned 2021
- Susan Pauline Barber Secretary · appointed 1993 · resigned 2021
Directors and officers on the Companies House record, current and former.
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