Quality Kernels Limited
Company 03771493 Active
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.
2 directors on the board
- Jonathan Mark Warburton Director · appointed 2024
- John Christ Petrow Director · appointed 2013
Directors past 6 years
- John Christ Petrow Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Jonathan Mark Warburton Director · appointed 2024
- John Christ Petrow Director · appointed 2013
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
- Hunky Dory Foods LTD 2 shared directors
Connected through a shared director
- WM.Kerr (Farms) Limited 1 shared director
- RLM Packaging Limited 1 shared director
- Cyden Homes Limited 1 shared director
- Petrow Food Industries Limited 1 shared director
- C. J. Petrow International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03771493 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/1999 |
| Address | SPITALFIELDS HOUSE, PHOENIX ROAD, HAVERHILL, CB9 7AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- John Christ Petrow
significant influence · notified 2017-05-17 - Ian Spencer Tatchell ceased 2024-09-27
significant influence · notified 2017-05-17
Officers (9)
- Jonathan Mark Warburton Director · appointed 2024
- John Christ Petrow Director · appointed 2013
Show 7 former officers
- Ian Spencer Tatchell Secretary · appointed 2013 · resigned 2024
- Adam Jones Director · appointed 2012 · resigned 2013
- Adam Paul Jones Secretary · appointed 2012 · resigned 2013
- Robert Nicholas Whitehead Director · appointed 2007 · resigned 2013
- Daniel Richard Woodwards Secretary · appointed 2007 · resigned 2012
- Andrew Waller Director · appointed 1999 · resigned 2007
- Suzanne Waller Secretary · appointed 1999 · resigned 2007
Directors and officers on the Companies House record, current and former.
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