JDM Food Group Limited
Company 03826975 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
- Timothy Whelan Director · appointed 2025
- Brian Edward Johnson Director · appointed 2025
- Aisling Kemp Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Timothy Whelan Director · appointed 2025
- Brian Edward Johnson Director · appointed 2025
- Aisling Kemp Director · appointed 2021
Left in the last 12 months
- Martin Van Buren Swindell Director · appointed 2025 · resigned 2026
- Michael Alexander Voice Director · appointed 2021 · resigned 2025
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
- JDM 2010 Limited 3 shared directors
- JDM Food Holdings Limited 3 shared directors
- Sunridge JDM I Limited 2 shared directors
- Sunridge JDM II Limited 2 shared directors
Connected through a shared director
- Newly Weds Foods Limited 1 shared director
- Newly Weds Foods Acquisition Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03826975 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/1999 |
| Address | OWL LANE, OSSETT, WEST YORKSHIRE, WF5 9AX |
| 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.
- Timothy John Bertin ceased 2016-04-06
75-100% shares · notified 2016-04-06 - JDM 2010 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Timothy Whelan Director · appointed 2025
- Brian Edward Johnson Director · appointed 2025
- James Willows Chamberlin Secretary · appointed 2023
- Aisling Kemp Director · appointed 2021
Show 11 former officers
- Martin Van Buren Swindell Director · appointed 2025 · resigned 2026
- David Keith Hoult Secretary · appointed 2021 · resigned 2023
- Philipp Christian Saumweber Director · appointed 2021 · resigned 2021
- Michael Alexander Voice Director · appointed 2021 · resigned 2025
- Hugues Albert Marchand Secretary · appointed 2021 · resigned 2025
- Jonathan Chesworth Director · appointed 2012 · resigned 2021
- Carmel Lafferty Secretary · appointed 2009 · resigned 2021
- Jose Robles Director · appointed 2004 · resigned 2004
- Claude Christian Duran Director · appointed 2000 · resigned 2004
- Jonathan Frederick Chesworth Secretary · appointed 1999 · resigned 2012
- Timothy John Bertin Director · appointed 1999 · resigned 2021
Directors and officers on the Companies House record, current and former.
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