Company · Leicester
Quorn Country Foods Limited
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Simon Fenwick Cooper 2009-2011 View profile
- David John Ralph 2001-2022 View profile
- Philip James Haggis 2001-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
- Incorporated
- 08/08/1995
- Registered office
- Leicester
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.
- FQF Holdings Limited
25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06
Group
- Quorn Country Foods Limited
is controlled by FQF Holdings Limited
Evidence
active 25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06 · source: Companies House PSC register - FQF Holdings Limited
is controlled by Quorn House LTD
Evidence
active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register - Quorn House LTD
is controlled by Philip James Haggis
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-10-31 · source: Companies House PSC register
Ultimately controlled by Philip James Haggis.
4 other companies in this group
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
- £2,656,828
- Total assets
- £2,754,011
- Cash
- £10,605
- Employees
- 101
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £2,656,828 |
| 2025-12-31 | Not reported | £2,656,828 |
| 2024-12-31 | Not reported | £2,691,048 |
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.
Grants received
1 grant · £27,508 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £27,508
Most recent
- Department for Work and Pensions
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.
3 directors on the board
- Graham John York Director · appointed 1995
- Pamela Rosemary York Director · appointed 1995
- Charlotte Jayne Haggis Director · appointed 2001
Directors past 6 years
- Graham John York Director · appointed 1995
- Pamela Rosemary York Director · appointed 1995
- Charlotte Jayne Haggis Director · appointed 2001
First-time vs portfolio directors
Portfolio (3)
- Graham John York Director · appointed 1995
- Pamela Rosemary York Director · appointed 1995
- Charlotte Jayne Haggis Director · appointed 2001
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03089071
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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