PRO-PAK Foods Limited
Company 03556653 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.
3 directors on the board
- Andrew Grahame Clarke Director · appointed 2022
- Jon Andrew Guest Director · appointed 2008
- Jeremy Adam Cornes Director · appointed 2022
Directors past 6 years
- Jon Andrew Guest Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Jon Andrew Guest Director · appointed 2008
Portfolio (2)
- Andrew Grahame Clarke Director · appointed 2022
- Jeremy Adam Cornes Director · appointed 2022
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 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
- Cheale Meats Limited 2 shared directors
- Direct Table Foods Limited 2 shared directors
- Beckett's Foods Limited 2 shared directors
- C & K Meats Limited 2 shared directors
- Riverway Foods LTD. 2 shared directors
- CPC Foods Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03556653 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/1998 |
| Address | SEVEN STREET YORK ROAD, INDUSTRIAL PARK, MALTON, NORTH YORKSHIRE, YO17 6YA |
| 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.
- CPC Foods Limited
75-100% shares, 75-100% voting · notified 2024-12-27
Officers (17)
- Andrew Grahame Clarke Director · appointed 2022
- Jeremy Adam Cornes Director · appointed 2022
- Jon Andrew Guest Director · appointed 2008
- Mark Roland Duckworth Secretary · appointed 2004
Show 13 former officers
- Kevin Watson Director · appointed 2013 · resigned 2020
- Justin Mark Appleford Director · appointed 2011 · resigned 2021
- Hawkins, Richard Michael John, Mr. Director · appointed 2009 · resigned 2010
- Anders Jeppeson Jensen Director · appointed 2007 · resigned 2010
- Jens Jorgen Henriksen Director · appointed 2005 · resigned 2007
- Ove Theljs Director · appointed 2005 · resigned 2007
- David Richard Egan Director · appointed 2004 · resigned 2005
- Audrey Slaughter Director · appointed 2004 · resigned 2005
- Logan, Alastair Graham, Dr Director · appointed 2003 · resigned 2005
- Mark William Jenkins Director · appointed 2003 · resigned 2005
- Martin James Bennett Director · appointed 2002 · resigned 2005
- David Peter Longbottom Secretary · appointed 1998 · resigned 2008
- Ian Peter Watkinson Director · appointed 1998 · resigned 2003
Directors and officers on the Companies House record, current and former.
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