Company · North Allerton
Newby Foods Limited
Production of meat and poultry meat products
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Douglas Manning 2003-2023 View profile
- Athenaeum Directors Limited 2003-2003 View profile
- Desmond Paul Hand 2006-2007 View profile
- Stephen Robert Lane 2004-2005 View profile
- Raymond Houldsworth 2003-2004 View profile
- Graham John Bishop 2003-2023 View profile
- Athenaeum Secretaries Limited 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of meat and poultry meat products
- Incorporated
- 02/05/2003
- Registered office
- North Allerton
Ownership
Owned by (1) 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.
- Colin Richard Dicker
25-50% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Newby Foods Limited
is controlled by Colin Richard Dicker
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
27 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.
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.
2 directors on the board
- Colin Richard Dicker Director · appointed 2003
- Phillip Owen Wallace Director · appointed 2003
Directors past 6 years
- Colin Richard Dicker Director · appointed 2003
- Phillip Owen Wallace Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Colin Richard Dicker Director · appointed 2003
- Phillip Owen Wallace Director · appointed 2003
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
- 04752044
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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