Summit Food Holdings Limited
Company 02942608 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
- 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.
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
- Summit Foods Limited 4 shared directors
- Meatsnacks Group LTD. 4 shared directors
- Abbeydale Food Group Limited 4 shared directors
- NEW World Foods (Europe) Limited 4 shared directors
- Cedar Foods Limited 4 shared directors
- Kepak U.K. Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02942608 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1994 |
| Address | THE SNACKHOUSE ST. GEORGES PARK, KIRKHAM, PRESTON, PR4 2DZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sansol Foods LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Easy Platters Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Summit Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Summit Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Snack' in (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Summit Food Trustee Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Snacksters Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Snack'in Pockets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Walter Martin Director · appointed 2026
- Simon William Walker Director · appointed 2024
- John Martin Horgan Director · appointed 2024
- Barry Mcchesney Secretary · appointed 2024
- Robert Grogan Director · appointed 2024
- Walter Martin Secretary · appointed 2024
Show 16 former officers
- Jonathan Stuart Beach Director · appointed 2017 · resigned 2024
- Colin Vincent Wright Director · appointed 2017 · resigned 2024
- Richard Miles Firth Director · appointed 2017 · resigned 2024
- Andrew Patrick Hayes Director · appointed 2017 · resigned 2024
- Susan Lorraine Mckeever Secretary · appointed 2006 · resigned 2016
- Derek Bulcock Director · appointed 2005 · resigned 2008
- Dean Richard Lewis Director · appointed 2001 · resigned 2017
- Vanessa Clare Lewis Director · appointed 2001 · resigned 2017
- Maurice Summerson Director · appointed 2001 · resigned 2005
- Christopher Noel Augustine Dalton Director · appointed 1998 · resigned 2001
- John Patrick Higham Secretary · appointed 1995 · resigned 2006
- Kevan Porter Director · appointed 1995 · resigned 1996
- Robert Joseph Dowds Secretary · appointed 1994 · resigned 2001
- Peter Robin Pemberton Director · appointed 1994 · resigned 1998
- Jonathan Paul Watkins Secretary · appointed 1994 · resigned 1994
- Roger Gough Secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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