C & D Foods (Larkshall) Unlimited
Company 03836597 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.
3 directors on the board
- Frank Thomas Stephenson Director · appointed 2019
- John Michael Burton Director · appointed 2019
- Norman Heskin Director · appointed 2024
5.6y median 7.2y
average tenure
7.2y
longest tenure
Directors past 6 years
- Frank Thomas Stephenson Director · appointed 2019
- John Michael Burton Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Frank Thomas Stephenson Director · appointed 2019
- John Michael Burton Director · appointed 2019
- Norman Heskin Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 31Professional services 10Utilities 8Retail and trade 5Business services 4Other services 3Transport 2Agriculture 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Linden Foods Burradon 3 shared directors
- C&D Foods (Driffield) Unlimited 3 shared directors
- Linden Foods 3 shared directors
- Advanced Proteins Unltd 3 shared directors
- Kettyle Foods 3 shared directors
- Pascoe's Unlimited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03836597 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 01/09/1999 |
| Address | LARKSHALL, EAST WRETHAM, THETFORD, NORFOLK, IP24 1QY |
| Accounts next due | - |
| Accounts last made up | 30/03/2016 |
Industry (SIC)
10920 - Manufacture of prepared pet foods
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.
- C&D Foods (UK) Unlimited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Norman Heskin Director · appointed 2024
- Janet Jennings Secretary · appointed 2021
- Frank Thomas Stephenson Director · appointed 2019
- John Michael Burton Director · appointed 2019
Show 20 former officers
- Laurence Joseph Goodman Director · appointed 2019 · resigned 2024
- Tom Joseph Kirwan Director · appointed 2019 · resigned 2024
- John Mclaughlin Secretary · appointed 2019 · resigned 2021
- Aubrey Mulveen Director · appointed 2015 · resigned 2019
- Terry Carr Director · appointed 2014 · resigned 2015
- Philip John Reynolds Director · appointed 2014 · resigned 2019
- Chris David Capps Woodruff Director · appointed 2012 · resigned 2014
- Poul Moeller Director · appointed 2009 · resigned 2012
- Anton Van Dam Director · appointed 2008 · resigned 2009
- Edward Van Der Veen Director · appointed 2008 · resigned 2008
- Keith Michael Buchanan Director · appointed 2006 · resigned 2008
- Gregory Lockwood Secretary · appointed 2006 · resigned 2019
- Kenneth H Koch Director · appointed 2004 · resigned 2007
- Tonny Frilund Carstensen Director · appointed 2001 · resigned 2004
- Martin Charles Palmer Secretary · appointed 2001 · resigned 2006
- Philip Keeley Woodlief Director · appointed 2001 · resigned 2006
- Robert Andrew Middlehurst Director · appointed 1999 · resigned 2014
- Charles Arvard Spears Jr Secretary · appointed 1999 · resigned 2006
- Douglas Jon Cahill Director · appointed 1999 · resigned 2006
- Thomas Heidenthal Secretary · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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