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Company · Nottingham

Addo Food Group Limited

Manufacture of other food products n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Addo Food Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Mark John Lane 2021-2024 Director View profile
  2. Jamie Roberts 2019-2019 Director View profile
  3. Susan Deborah Benjamin 2019-2022 Director View profile
  4. Oliver David Jones 2017-2017 Director View profile
  5. David Malcolm Forbes 2015-2017 Director View profile
  6. Graham Paul Rutter 2014-2020 Director View profile
  7. Duncan John Everett 2014-2017 Director View profile
  8. Christopher Peters 2014-2019 Director View profile
  9. Mark Anthony Hodson 2014-2019 Director View profile
  10. Gavin Caplis 2014-2017 Director View profile
  11. Gareth John Voyle 2012-2017 Director View profile
  12. Ken Andrew Mcgill 2012-2017 Director View profile
  13. Andrew Peter Rich 2012-2016 Director View profile
  14. Alister Gerard Wormsley 2009-2012 Director View profile
  15. Thierry Michel Marie De Panafieu 2008-2009 Director View profile
  16. Michael John Horton 2006-2007 Director View profile
  17. Leyon Michael Scott 2020-2023 Secretary View profile
  18. Jamie Roberts 2019-2019 Secretary View profile
  19. Graham Rutter 2010-2019 Secretary View profile
  20. Bill Armstrong 2009-2009 Secretary View profile
  21. Eliot Management Services LLP 2007-2012 Corporate-secretary View profile
  22. Vision Capital Group Limited 2006-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other food products n.e.c.
Incorporated
14/11/2006
Registered office
Nottingham
Previous names
Pork Farms Group Limited (until 06/08/2015)
Poppy Acquisition Limited (until 03/11/2014)

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.

Group

  1. Addo Food Group Limited is controlled by The Compleat Food Group (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-25 · source: Companies House PSC register
  2. The Compleat Food Group (Holdings) Limited is controlled by Quantum Parent Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-28 · source: Companies House PSC register
  3. Quantum Parent Limited is controlled by Quantum Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-27 · source: Companies House PSC register
  4. Quantum Midco Limited is controlled by Quantum Debtco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-27 · source: Companies House PSC register
  5. Quantum Debtco Limited is controlled by Quantum Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-23 · source: Companies House PSC register

Ultimately controlled by Quantum Topco Limited.

22 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

2.2y median 2.2y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 22Finance 14Retail and trade 13Professional services 5Transport 3Dormant 2Business services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05998337
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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