Westbridge Foods (Haydock) Limited
Company 04289793 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.
5 directors on the board
- Patrachatr Chiaravutthi Director · appointed 2020
- Sirichai Yingchankul Director · appointed 2017
- Vathana Singhpuck Director · appointed 2020
- Anat Julintron Director · appointed 2020
- Nicholas Charles Shaw Director · appointed 2013
Directors past 6 years
- Sirichai Yingchankul Director · appointed 2017
- Nicholas Charles Shaw Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Patrachatr Chiaravutthi Director · appointed 2020
- Vathana Singhpuck Director · appointed 2020
- Anat Julintron Director · appointed 2020
Portfolio (2)
- Sirichai Yingchankul Director · appointed 2017
- Nicholas Charles Shaw 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.
Connected through a shared director
- Westbridge Foods Limited 1 shared director
- CP Foods (UK) Limited 1 shared director
- Fusion Carnoustie Limited 1 shared director
- Fusion Kroma Limited 1 shared director
- Fusion Wellington Limited 1 shared director
- Fusion Dormington Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04289793 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2001 |
| Address | POLONIA HOUSE ENIGMA COMMERCIAL CENTRE, SANDYS ROAD, MALVERN, WORCESTERSHIRE, WR14 1JJ |
| Accounts next due | 30/09/2022 |
| Accounts last made up | 31/12/2020 |
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.
- Peter John Mcneil ceased 2017-04-01
75-100% shares · notified 2016-04-06 - Westbridge Food Group Limited ceased 2017-04-01
75-100% shares · notified 2017-04-01
Officers (14)
- Patrachatr Chiaravutthi Director · appointed 2020
- Vathana Singhpuck Director · appointed 2020
- Anat Julintron Director · appointed 2020
- Sirichai Yingchankul Director · appointed 2017
- Nicholas Charles Shaw Director · appointed 2013
Show 9 former officers
- Prasit Boondoungprasert Director · appointed 2017 · resigned 2020
- Pisit Ohmpornnuwat Director · appointed 2017 · resigned 2020
- Prasit Chalongchaichan Director · appointed 2017 · resigned 2020
- Saravut Lasomboon Director · appointed 2017 · resigned 2020
- Peter John Mcneil Director · appointed 2012 · resigned 2017
- James Middleton Director · appointed 2008 · resigned 2020
- Philip Paul Turtle Secretary · appointed 2002 · resigned 2019
- Joseph Melvin Mann Secretary · appointed 2001 · resigned 2002
- Derek Owen Wignall Director · appointed 2001 · resigned 2013
Directors and officers on the Companies House record, current and former.
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