Delifresh Limited
Company 04437211 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Andrew Keating Director · appointed 2025
- Christopher Keeley Director · appointed 2025
- Alan Stuart Campbell Director · appointed 2025
- Glen Coulter Director · appointed 2025
- Noel Damian John Kershaw Director · appointed 2002
Directors past 6 years
- Noel Damian John Kershaw Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- Christopher Keeley Director · appointed 2025
- Noel Damian John Kershaw Director · appointed 2002
Portfolio (3)
- Andrew Keating Director · appointed 2025
- Alan Stuart Campbell Director · appointed 2025
- Glen Coulter Director · appointed 2025
Left in the last 12 months
- Robert David Ramsden Director · appointed 2023 · resigned 2025
- Richard Mostyn-Jones Director · appointed 2023 · resigned 2025
- Keith Ruddock Director · appointed 2023 · resigned 2025
- John Patrick Grib Director · appointed 2023 · resigned 2025
- Gerard Martin Morgan Director · appointed 2004 · resigned 2025
- Reuben Buchanan Sutterby Director · appointed 2004 · 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
- Ritter-Courivaud Limited 3 shared directors
- Town & Country Fine Foods Limited 2 shared directors
Connected through a shared director
- Super Valu Supermarkets Limited 1 shared director
- High Water Drinks Limited 1 shared director
- Lyell's of London Limited 1 shared director
- Italicatessen UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04437211 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/2002 |
| Address | PINSENT MASONS, 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (5) 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.
- Reuben Buchanan Sutterby ceased 2025-10-10
significant influence · notified 2017-05-13 - Gerard Martin Morgan ceased 2025-10-10
significant influence · notified 2017-05-13 - Noel Damian John Kershaw ceased 2025-10-10
50-75% shares · notified 2017-05-13 - Andrew Peter Nicholls ceased 2025-10-10
significant influence · notified 2017-05-13 - confirmed: also a director of this company - Musgrave Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-10
Officers (14)
- Glen Coulter Director · appointed 2025
- Eoin Connolly Secretary · appointed 2025
- Andrew Keating Director · appointed 2025
- Christopher Keeley Director · appointed 2025
- Alan Stuart Campbell Director · appointed 2025
- Noel Damian John Kershaw Director · appointed 2002
Show 8 former officers
- Richard Mostyn-Jones Director · appointed 2023 · resigned 2025
- Keith Ruddock Director · appointed 2023 · resigned 2025
- Robert David Ramsden Director · appointed 2023 · resigned 2025
- John Patrick Grib Director · appointed 2023 · resigned 2025
- Andrew Peter Nicholls Secretary · appointed 2004 · resigned 2025
- Gerard Martin Morgan Director · appointed 2004 · resigned 2025
- Reuben Buchanan Sutterby Director · appointed 2004 · resigned 2025
- Norah Catherine Kershaw Secretary · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record