Company · Crewe
Buckley Foods Limited
Manufacture of breakfast cereals and cereals-based food
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Peter Matthew Mellor 2018-2023 View profile
- David Warr 2004-2019 View profile
- Jamie Alexander Baxter 2003-2004 View profile
- Dr Geoffrey Michael Pickles 2002-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of breakfast cereals and cereals-based food
- Incorporated
- 22/08/2002
- Registered office
- Crewe
Ownership
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.
- Agri Food Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-05 - Morning Foods,Limited ceased 2024-04-05
75-100% shares · notified 2016-04-06
Group
- Buckley Foods Limited
is controlled by Agri Food Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-05 · source: Companies House PSC register - Agri Food Holdings Limited
is controlled by Edward Philip Lea
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2025-07-03 · source: Companies House PSC register
Ultimately controlled by Edward Philip Lea.
11 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £445,297
- Total assets
- £2,774,209
- Cash
- £1,682
- Employees
- 96
- Turnover
- £39,700,098
- Profit/loss
- £286,590
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
3 directors on the board
- John Edward Lea Director · appointed 2004
- James John Lea Director · appointed 2019
- Francis Patrick Gaskill Director · appointed 2002
Directors past 6 years
- John Edward Lea Director · appointed 2004
- James John Lea Director · appointed 2019
- Francis Patrick Gaskill Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Francis Patrick Gaskill Director · appointed 2002
Portfolio (2)
- John Edward Lea Director · appointed 2004
- James John Lea Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04517233
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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