Newby Foods Limited
Company 04752044 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lamex Foods Europe Limited 1 shared director
- Lamex Agrifoods Limited 1 shared director
- Rookies DAY Nurseries Limited 1 shared director
- Syrros Group Limited 1 shared director
- Lamex Food Group Limited 1 shared director
- Stevenage Football Club Foundation Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04752044 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/2003 |
| Address | MARYLANDS, NEWBY WISKE, NORTH ALLERTON, NORTH YORKSHIRE, DL7 9ER |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Colin Richard Dicker British
ownership of shares 25-50% - Mr Phillip Owen Wallace British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (10)
- Paul Damian Roe Secretary · appointed 2010
- Colin Richard Dicker Director · appointed 2003
- Phillip Owen Wallace Director · appointed 2003
Show 7 former officers
- Desmond Paul Hand Secretary · appointed 2006 · resigned 2007
- Stephen Robert Lane Secretary · appointed 2004 · resigned 2005
- Douglas Manning Director · appointed 2003 · resigned 2023
- Raymond Houldsworth Secretary · appointed 2003 · resigned 2004
- Graham John Bishop Secretary · appointed 2003 · resigned 2023
- Athenaeum Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2003
- Athenaeum Directors Limited Corporate-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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