Ideal Foods Limited
Company 04173954 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.
4 directors on the board
- Rolf Kristian Vaage Director · appointed 2024
- Frank Trearty Director · appointed 2024
- Magnus Egil Strand Director · appointed 2024
- Michael Mcellone Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Rolf Kristian Vaage Director · appointed 2024
- Frank Trearty Director · appointed 2024
- Magnus Egil Strand Director · appointed 2024
- Michael Mcellone Director · appointed 2024
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
- Ideal Nutritional Foods Limited 4 shared directors
- Ideal PET Foods Limited 4 shared directors
- The Ideal British Babyfood Company Limited 4 shared directors
- Ideal Seafoods Limited 4 shared directors
- Channel to China Limited 4 shared directors
- Grimsby Fish Meal Company 2 shared directors
Deterministic, from public records.
Company details
| Number | 04173954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2001 |
| Address | THE COURTYARD, TREWOLLAND, LISKEARD, CORNWALL, PL14 3NL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (4) 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.
- Anne Horner ceased 2024-03-06
25-50% shares · notified 2016-06-01 - confirmed: also a director of this company - Anthony Horner ceased 2024-03-06
25-50% shares · notified 2016-06-01 - confirmed: also a director of this company - Jeanette Claire Turpin ceased 2024-03-06
25-50% shares, 25-50% voting · notified 2018-03-13 - confirmed: also a director of this company - Pelagia (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ideal Nutritional Foods Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-07 - The Ideal British Babyfood Company Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-10-08 - Channel to China Limited
75-100% shares, 75-100% voting · notified 2016-10-14 - Ideal PET Foods Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2017-01-01 - Ideal Seafoods Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2017-01-01
Officers (13)
- Rolf Kristian Vaage Director · appointed 2024
- Frank Trearty Director · appointed 2024
- Magnus Egil Strand Director · appointed 2024
- Michael Mcellone Director · appointed 2024
Show 9 former officers
- Lauren Anne Gerry Director · appointed 2016 · resigned 2024
- Scott James Horner Secretary · appointed 2010 · resigned 2024
- Anthony Horner Director · appointed 2006 · resigned 2024
- Margaret Ann Hanger Secretary · appointed 2006 · resigned 2010
- Philip John Morrall Director · appointed 2006 · resigned 2010
- Jeanette Claire Turpin Director · appointed 2002 · resigned 2024
- Anne Horner Director · appointed 2001 · resigned 2024
- Jeanette Brennan Director · appointed 2001 · resigned 2002
- Harold John Gubbin Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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