Southern Counties Fresh Foods Limited
Company 03239694 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Linden Foods Burradon 2 shared directors
- Pascoe's Unlimited 2 shared directors
- C&D Foods (Driffield) Unlimited 2 shared directors
- Maldome 2 shared directors
- Anglo Beef Processors UK 2 shared directors
- Eatwell (UK) 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03239694 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/1996 |
| Address | ABPUK VIENNA HOUSE, STARLEY WAY, BIRMINGHAM, B37 7GN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Rwm Food Group Holdings Limited ceased 2021
ownership of shares 75-100% - Mr Laurence Joseph Goodman ceased 2021 Irish
right to appoint and remove directors
Officers (18)
- Norman Heskin Director · appointed 2024
- Janet Jennings Secretary · appointed 2021
- John Michael Burton Director · appointed 2011
Show 15 former officers
- Thomas Francis Stephenson Director · appointed 2016 · resigned 2016
- Paul John Finnerty Director · appointed 2011 · resigned 2016
- Kirwan, Thomas Joseph Lawrence, Mr. Director · appointed 2011 · resigned 2024
- John Mclaughlin Secretary · appointed 2011 · resigned 2021
- David Murphy Director · appointed 2011 · resigned 2013
- William Noel Halstead Cobden Director · appointed 2000 · resigned 2006
- Richard Alexander Phelps Director · appointed 1999 · resigned 2011
- Ian Allan Carswell Secretary · appointed 1997 · resigned 2007
- Daniel Halstead Cobden Director · appointed 1996 · resigned 2009
- Robert Paul Heffer Director · appointed 1996 · resigned 2011
- Matthew Halsted Cobden Director · appointed 1996 · resigned 2009
- Henry Robin Heffer Director · appointed 1996 · resigned 2011
- Graham Keith Heffer Director · appointed 1996 · resigned 2011
- Colin John Wilson Secretary · appointed 1996 · resigned 1996
- Richard William Halstead Cobden Director · appointed 1996 · resigned 2009
Directors and officers on the Companies House record, current and former.
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