Specialty Foods Group Limited
Company 04687978 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.
2 directors on the board
- Nicholas Peter Field Director · appointed 2024
- Thomas David Riley Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Nicholas Peter Field Director · appointed 2024
- Thomas David Riley 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
- Wright's Pies (Shelton) Limited 2 shared directors
- Harvey & Brockless Limited 2 shared directors
- Fresh-PAK Chilled Foods Limited 2 shared directors
- S.K. Chilled Foods Limited 2 shared directors
- The Cheese Cellar Company Limited 2 shared directors
- The Real Yorkshire Pudding CO Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04687978 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/2003 |
| Address | TOTTLE BAKERY DUNSIL DRIVE, QUEENS DRIVE INDUSTRIAL ESTATE, NOTTINGHAM, NG2 1LU |
| Accounts next due | 29/12/2026 |
| Accounts last made up | 29/03/2025 |
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.
- Duane Ronald Roberts ceased 2024-02-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Compleat Food Group (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Specialty Chilled Foods Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Nicholas Peter Field Director · appointed 2024
- Thomas David Riley Director · appointed 2024
Show 9 former officers
- Julie Wain Secretary · appointed 2024 · resigned 2025
- Matthew Wherry Director · appointed 2022 · resigned 2024
- Douglas Reinhardt Director · appointed 2022 · resigned 2024
- David Bristow Director · appointed 2017 · resigned 2023
- Desmond Hubert Thomas Henderson-Ross Director · appointed 2012 · resigned 2013
- Alan Thomas Payne Director · appointed 2009 · resigned 2011
- Duane Ronald Roberts Director · appointed 2003 · resigned 2024
- Richard Dale Shippee Secretary · appointed 2003 · resigned 2022
- Halco Management Limited Corporate-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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