William Jackson Food Group Limited
Company 03974470 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.
6 directors on the board
- Monica Turner Director · appointed 2020
- Katie Amanda Denyer Director · appointed 2019
- Sonya Karina Eastaugh Director · appointed 2022
- Stephanie Evans-Hill Director · appointed 2025
- Paul Simon Murphy Director · appointed 2025
- Hannah May Haas Director · appointed 2026
Directors past 6 years
- Monica Turner Director · appointed 2020
- Katie Amanda Denyer Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Hannah May Haas Director · appointed 2026
Portfolio (5)
- Monica Turner Director · appointed 2020
- Katie Amanda Denyer Director · appointed 2019
- Sonya Karina Eastaugh Director · appointed 2022
- Stephanie Evans-Hill Director · appointed 2025
- Paul Simon Murphy Director · appointed 2025
Left in the last 12 months
- John Lawrence Peter Mcphillips Director · appointed 2018 · resigned 2026
- Paul Nicholson Director · appointed 2019 · 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
- WJS Health Limited 3 shared directors
- WJS Executives Limited 3 shared directors
- William Jackson Foods Limited 3 shared directors
- William Jackson Bakery (Export) Limited 2 shared directors
- Jacksons Inns & Taverns Limited 2 shared directors
- William Jackson & SON Recreation Club Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03974470 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2000 |
| Address | THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0DZ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 26/04/2025 |
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.
- William Jackson Foods Limited
75-100% shares · notified 2018-05-15 - William Jackson & SON Limited ceased 2018-05-15
75-100% shares · notified 2016-04-06
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Abel & Cole Limited
75-100% shares · notified 2016-04-06 - William Jackson & SON Limited
75-100% shares · notified 2016-04-06 - WJS Properties Limited
75-100% shares · notified 2016-04-06 - TFD Holdings Limited
75-100% shares · notified 2016-04-14 - WJS Executives Limited
75-100% shares · notified 2016-09-26 - William Jackson & SON Recreation Club Limited
75-100% shares · notified 2016-10-10 - Jacksons Inns & Taverns Limited
75-100% shares · notified 2016-10-10 - Jackson's Bakery Limited
75-100% shares · notified 2016-10-10 - William Jackson Trustees Limited
75-100% shares · notified 2016-10-10 - Ancient Recipes Limited
75-100% shares, 75-100% voting · notified 2017-07-30 - WJS Finance Limited
75-100% shares · notified 2018-05-01 - WJS Finance (2) Limited
75-100% shares · notified 2018-05-01 - Piper Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-31 - The Fresh Olive Company LTD.
75-100% shares, appoints directors · notified 2018-11-21 - Lottie Shaw's Limited
75-100% shares · notified 2024-04-19 - Hazeldene Foods LTD ceased 2017-08-16
75-100% shares · notified 2016-04-06 - Aunt Bessie's Limited ceased 2018-07-02
75-100% shares · notified 2016-10-10 - Myfresh Prepared Produce Limited ceased 2022-06-01
75-100% shares · notified 2017-06-22 - Piper Acquisitions Limited ceased 2018-05-16
75-100% shares, 75-100% voting · notified 2018-04-16
Officers (29)
- Hannah May Haas Director · appointed 2026
- Stephanie Evans-Hill Director · appointed 2025
- Paul Simon Murphy Director · appointed 2025
- Sonya Karina Eastaugh Director · appointed 2022
- Monica Turner Director · appointed 2020
- Katie Amanda Denyer Director · appointed 2019
Show 23 former officers
- Andrew John Green Director · appointed 2024 · resigned 2025
- Andrew John Green Secretary · appointed 2024 · resigned 2025
- Clare Louise Fynney Director · appointed 2020 · resigned 2025
- Paul Nicholson Director · appointed 2019 · resigned 2025
- John Lawrence Peter Mcphillips Director · appointed 2018 · resigned 2026
- Adam Alexander Barraclough Director · appointed 2017 · resigned 2018
- Chris Gort Director · appointed 2016 · resigned 2020
- Ben Reardon Director · appointed 2016 · resigned 2017
- Hunt, Ian David, Mr. Director · appointed 2015 · resigned 2016
- Graham Andrew Renwick Director · appointed 2014 · resigned 2018
- John Michael Donovan Director · appointed 2013 · resigned 2020
- Patrick Mountifield Director · appointed 2012 · resigned 2012
- Simon Ball Director · appointed 2012 · resigned 2013
- Gary Martin Urmston Director · appointed 2009 · resigned 2019
- James Watson Director · appointed 2008 · resigned 2024
- Norman Graeme Scott Soutar Director · appointed 2006 · resigned 2020
- Nicholas Alwyn Mclaren Oughtred Director · appointed 2003 · resigned 2022
- Christopher Mclaren Oughtred Director · appointed 2000 · resigned 2007
- Allan Wheelwright Director · appointed 2000 · resigned 2013
- Nicholas Goodhugh Dawson Secretary · appointed 2000 · resigned 2008
- Michael Norman Oughtred Director · appointed 2000 · resigned 2007
- Patrick William Farnsworth Director · appointed 2000 · resigned 2005
- John Thomas Howden Secretary · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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