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Company · Wakefield

Buxted Chicken Limited

Buxted Chicken Limited is an active UK company (number 03055284), incorporated 1995, with 2 current directors, Mandeep Singh Kallar and Paul Allan Friston. Source: Companies House, updated 25th October 2026.

Other service activities n.e.c.

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Buxted Chicken Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 24

  1. Nigel Barry Williams 2024-2024 Director View profile
  2. Joanne Caroline Kershaw Simmonds 2023-2026 Director View profile
  3. Craig Ashley Tomkinson 2018-2024 Director View profile
  4. Ronald Klaas Otto Kers 2018-2023 Director View profile
  5. Martyn Paul Fletcher 2017-2018 Director View profile
  6. Stephen Paul Leadbeater 2014-2017 Director View profile
  7. David Steven Morgan 2012-2015 Director View profile
  8. Huan Quayle 2010-2012 Director View profile
  9. Linda Jane Hall 2008-2010 Director View profile
  10. Stephen Henderson 2006-2014 Director View profile
  11. Jonathan Craig Lill 2006-2008 Director View profile
  12. Julian Nicholas Wild 2004-2005 Director View profile
  13. Ian Anthony Ellis 2000-2006 Director View profile
  14. Alan Barton 1998-2000 Director View profile
  15. George Mcdonald Reid 1996-2006 Director View profile
  16. Julian Nicholas Wild 1996-2005 Director View profile
  17. Lord Christopher Robin Haskins 1996-1998 Director View profile
  18. Michael Sean Christie 1996-2004 Director View profile
  19. Vivienne Ann Harris 1996-1996 Director View profile
  20. Daniel Charl Stephanus Oosthuizen 1996-1996 Director View profile
  21. Carson Bivins Harreld 1995-1996 Director View profile
  22. John Ernest Sellers 1995-1995 Director View profile
  23. Robin David Edmunds 1995-1996 Director View profile
  24. Carol Williams 2005-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
11/05/1995
Registered office
Wakefield
Previous names
Dressadmire Limited (until 21/10/2022)

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.

Group

  1. Buxted Chicken Limited is controlled by Northern Foods Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Northern Foods Limited is controlled by BH Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. BH Acquisitions Limited is controlled by Boparan Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. 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
  5. Boparan Midco Limited is controlled by Boparan Holdco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Boparan Holdco Limited is controlled by Ranjit Singh Boparan
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ranjit Singh Boparan.

66 other companies in this group

Showing the first 50.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

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.

2 directors on the board

1.2y median 1.2y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Manufacturing 20Professional services 13Finance 9Other services 4Retail and trade 3Business services 2Transport 2Agriculture 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03055284
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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