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Company · Nottingham

Specialty Chilled Foods Group Limited

Wholesale of other food, including fish, crustaceans and molluscs

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Specialty Chilled Foods Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Matthew Wherry 2022-2024 Director View profile
  2. Douglas Reinhardt 2022-2024 Director View profile
  3. David Bristow 2017-2023 Director View profile
  4. Desmond Hubert Thomas Henderson-Ross 2012-2013 Director View profile
  5. Alan Thomas Payne 2009-2011 Director View profile
  6. Duane Ronald Roberts 2002-2024 Director View profile
  7. Lewis, David Byron, Hm Lord Lieutenant of West Glamorgan 1996-2003 Director View profile
  8. Byron Light 1996-2003 Director View profile
  9. Esther Cousens 1996-1996 Nominee-director View profile
  10. Julie Wain 2024-2025 Secretary View profile
  11. Richard Dale Shippee 2002-2022 Secretary View profile
  12. Alfred Terence Freeman 1996-2003 Secretary View profile
  13. Adrian Michael Warrener 1996-1997 Secretary View profile
  14. William John Handley 1996-1996 Secretary View profile
  15. Marcel Ulrich 1996-1996 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of other food, including fish, crustaceans and molluscs
Incorporated
14/05/1996
Registered office
Nottingham

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. Specialty Chilled Foods Group Limited is controlled by Specialty Foods Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Specialty Foods Group Limited is controlled by Duane Ronald Roberts
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-02-02 · source: Companies House PSC register

Ultimately controlled by Duane Ronald Roberts.

6 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.

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

2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 24Finance 14Retail and trade 11Professional services 5Transport 3Dormant 2Business services 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
03198298
Status
Active
Type
Private Limited Company
Accounts next due
29/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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