Patchwork Foods Limited
Company 03211714 Liquidation
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.
1 directors on the board
- Scott Edward Davies 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Waterfields (Leigh) Limited 1 shared director
- Hilltop Food Group Limited 1 shared director
- Davies Enterprise Holdings Limited 1 shared director
- S & F Davies Properties Limited 1 shared director
- Itch Investors LTD 1 shared director
- Hilltop Honey Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03211714 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 13/06/1996 |
| Address | BEGBIES TRAYNOR (CENTRAL) LLP, 11TH FLOOR, ONE TEMPLE ROW, BIRMINGHAM, B2 5LG |
| Accounts next due | 31/01/2026 |
| Accounts last made up | 30/04/2024 |
Industry (SIC)
Owned by (4) 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.
- Rufus Peter Campion Carter ceased 2024-05-07
25-50% shares, 25-50% voting · notified 2016-04-06 - Margaret Mary Carter ceased 2024-05-07
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Jennifer Susan Whitham ceased 2024-05-07
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Davies Enterprise Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-05-07
Officers (7)
- Scott Edward Davies Director · appointed 2024
- Scott Edward Davies Secretary · appointed 2024
Show 5 former officers
- Graham Michael Jackson Secretary · appointed 2021 · resigned 2024
- Marcus Campton John Carter Director · appointed 2001 · resigned 2008
- Jennifer Susan Whitham Secretary · appointed 1996 · resigned 2024
- Rufus Peter Campion Carter Director · appointed 1996 · resigned 2024
- Margaret Mary Carter Director · appointed 1996 · resigned 2024
Directors and officers on the Companies House record, current and former.
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