Barrowcliffe Limited
Company 04869022 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.
- WM Barrowcliffe & Sons Limited 3 shared directors
- Barrowcliffe Food Solutions Limited 3 shared directors
- Barrowcliffe Cooking Limited 3 shared directors
- Kettle Produce Limited 2 shared directors
- The Royal Highland Education Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04869022 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/2003 |
| Address | HOOTON STREET, CARLTON ROAD, NOTTINGHAM, NG3 2NJ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Kettle Produce Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Anthony William Barrowcliffe ceased 2018 British
voting rights 25-50%
Officers (7)
- Elizabeth Ann Waugh Director · appointed 2018
- Trevor James Milne Director · appointed 2018
- Susan Mcintyre Director · appointed 2018
Show 4 former officers
- Edwin Talbot Nicholas Sutherland Director · appointed 2004 · resigned 2018
- Anthony Arthur Archer Director · appointed 2004 · resigned 2018
- Lee Miller Director · appointed 2004 · resigned 2018
- Roy Irish Director · appointed 2004 · resigned 2019
Directors and officers on the Companies House record, current and former.
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