Company
Summit Food Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 16
- Jonathan Stuart Beach 2017-2024 View profile
- Colin Vincent Wright 2017-2024 View profile
- Richard Miles Firth 2017-2024 View profile
- Andrew Patrick Hayes 2017-2024 View profile
- Derek Bulcock 2005-2008 View profile
- Dean Richard Lewis 2001-2017 View profile
- Vanessa Clare Lewis 2001-2017 View profile
- Maurice Summerson 2001-2005 View profile
- Christopher Noel Augustine Dalton 1998-2001 View profile
- Kevan Porter 1995-1996 View profile
- Peter Robin Pemberton 1994-1998 View profile
- Susan Lorraine Mckeever 2006-2016 View profile
- John Patrick Higham 1995-2006 View profile
- Robert Joseph Dowds 1994-2001 View profile
- Jonathan Paul Watkins 1994-1994 View profile
- Roger Gough 1994-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/06/1994
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.
- Abbeydale Food Group Limited
75-100% shares · notified 2017-05-23
Group
- Summit Food Holdings Limited
is controlled by Abbeydale Food Group Limited
Evidence
active 75-100% shares · notified 2017-05-23 · source: Companies House PSC register - Abbeydale Food Group Limited
is controlled by Kepak Kirkham Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-10-29 · source: Companies House PSC register - Kepak Kirkham Limited
is controlled by Kepak Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-01-02 · source: Companies House PSC register - Kepak Group Limited
is controlled by Boparan Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2018-07-28 · source: Companies House PSC register - Boparan Holdings Limited
is controlled by Boparan Midco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Boparan Midco Limited
is controlled by Ranjit Singh Boparan
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2020-01-13 · source: Companies House PSC register
Ultimately controlled by Ranjit Singh Boparan.
124 other companies in this group
- Easy Platters Limited
- 2 Agriculture Limited
- Boparan Holdings Limited
- Amber Proteins Limited
- R.& K.Wise Limited
- Food Utopia Limited
- Bravo FB Limited
- Carluccio’s (UK) Limited
- Island Wharf (300) Limited
- Swiss Milk Products Limited
- 15128167
- Gunstones Bakery Limited
- Dreamplayer Limited
- Hrfc Limited
- Farnsworth Investments Limited
- 02679144
- Invest CO Sandycroft Limited
- 2 Sister Food Services Limited
- Amber REI Holdings Limited
- ASG2 Limited
- The Salad Company Limited
- Kepak Kirkham Limited
- Challenger Foods Limited
- LO-Dough Limited
- Cinnamon Collection Limited
- Shazan Foods Limited
- Island Wharf (600) Limited
- Boparan Finance PLC
- Kepak Group Limited
- Boparan Service Group Limited
- Northern Foods Limited
- Beverley House (9000) Limited
- Bellfort Limited
- 2 Sisters Poultry Limited
- Amber Residential Properties Holdings Limited
- Convenience Foods Limited
- Penwood Agriculture Limited
- 2 Sisters (Wolverhampton) Limited
- Century WAY (Number ONE) Limited
- Mitchell (Game) Limited
- Ethnic Cuisine Limited
- Beverley House Investments Limited
- 02579651
- Joseph Mitchell (Letham) Limited
- Corkers Crisps LTD
- 09194974
- Cavaghan & Gray Limited
- Northern Foods American Holdings Limited
- Scot-LAD Limited
- F.W. Farnsworth Limited
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.
Financials
- Net assets
- £1,398,685
- Total assets
- £1,398,685
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Simon William Walker Director · appointed 2024
- John Martin Horgan Director · appointed 2024
- Walter Martin Director · appointed 2026
- Robert Grogan Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Simon William Walker Director · appointed 2024
- John Martin Horgan Director · appointed 2024
- Walter Martin Director · appointed 2026
- Robert Grogan 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02942608
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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