Company · North Yorkshire
PRO-PAK Foods Limited
Manufacture of prepared meals and dishes
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Kevin Watson 2013-2020 View profile
- Justin Mark Appleford 2011-2021 View profile
- Richard Michael John Hawkins 2009-2010 View profile
- Anders Jeppeson Jensen 2007-2010 View profile
- Jens Jorgen Henriksen 2005-2007 View profile
- Ove Theljs 2005-2007 View profile
- David Richard Egan 2004-2005 View profile
- Audrey Slaughter 2004-2005 View profile
- Dr Alastair Graham Logan 2003-2005 View profile
- Mark William Jenkins 2003-2005 View profile
- Martin James Bennett 2002-2005 View profile
- Ian Peter Watkinson 1998-2003 View profile
- David Peter Longbottom 1998-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of prepared meals and dishes
- Incorporated
- 01/05/1998
- Registered office
- North Yorkshire
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.
- CPC Foods Limited
75-100% shares, 75-100% voting · notified 2024-12-27
Group
- PRO-PAK Foods Limited
is controlled by CPC Foods Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-12-27 · source: Companies House PSC register
Ultimately controlled by CPC Foods Limited.
9 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.
Financials
- Net assets
- £12,649,210
- Total assets
- £12,649,210
- Cash
- £15,819
- Employees
- 366
- Turnover
- £58,412,180
- Profit/loss
- -£2,315,762
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03556653
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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