Extons Foods LTD
Company 04723144 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.
3 directors on the board
- Elizabeth Parkinson Director · appointed 2003
- James George Elliott Smith Director · appointed 2023
- Rachael Edwards Director · appointed 2008
Directors past 6 years
- Elizabeth Parkinson Director · appointed 2003
- Rachael Edwards Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Elizabeth Parkinson Director · appointed 2003
- Rachael Edwards Director · appointed 2008
Portfolio (1)
- James George Elliott Smith Director · appointed 2023
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.
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
- Provision Trade Federation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04723144 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2003 |
| Address | 5 - 6 CALDEY ROAD ROUNDTHORN IND. ESTATE, WYTHENSHAWE, MANCHESTER, M23 9GE |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
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.
- Elizabeth Parkinson
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Rachael Edwards
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Officers (4)
- James George Elliott Smith Director · appointed 2023
- Rachael Edwards Director · appointed 2008
- Elizabeth Parkinson Director · appointed 2003
- James Neil Exton Secretary · appointed 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record