Quorn Country Foods Limited
Company 03089071 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- Food Connections Limited 3 shared directors
- Quorndon Muffin Company Limited 3 shared directors
- FQF Holdings Limited 3 shared directors
- F & P Investments Limited 3 shared directors
- Quorn House LTD 3 shared directors
- Quorn House Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03089071 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/1995 |
| Address | QUORN HOUSE COMET WAY HERMITAGE INDUSTRIAL EST, COALVILLE, LEICESTER, LE67 3FS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- FQF Holdings Limited
25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quorndon Muffin Company Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - F & P Investments Limited ceased 2024-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31
Officers (7)
- Dean Spray Secretary · appointed 2005
- Charlotte Jayne Haggis Director · appointed 2001
- Graham John York Director · appointed 1995
- Pamela Rosemary York Director · appointed 1995
Show 3 former officers
- Simon Fenwick Cooper Director · appointed 2009 · resigned 2011
- Ralph, David John, Mr. Director · appointed 2001 · resigned 2022
- Philip James Haggis Director · appointed 2001 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record