Company · Nottingham
Pork Farms Limited
Manufacture of other food products n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 18
- Mark John Lane 2021-2024 View profile
- Leyon Michael Scott 2020-2023 View profile
- Jamie Roberts 2019-2019 View profile
- Susan Deborah Benjamin 2019-2022 View profile
- Mark Anthony Hodson 2014-2019 View profile
- Ken Andrew Mcgill 2012-2017 View profile
- Gareth John Voyle 2011-2017 View profile
- Graham Paul Rutter 2009-2020 View profile
- Dr John Richard Fleming 2008-2008 View profile
- Christopher Peters 2007-2019 View profile
- Eliot Management Services LLP 2007-2012 View profile
- Michael John Horton 2006-2007 View profile
- Thierry Michel Marie De Panafieu 2006-2007 View profile
- Julie Clare Wain 2022-2025 View profile
- Jamie Roberts 2019-2019 View profile
- William Armstrong 2009-2009 View profile
- Peter Duncan Stansbury 2007-2008 View profile
- Vision Capital Group Limited 2006-2007 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
- Poppy Acquisition 2 Limited (until 16/01/2007)
Ownership
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.
- Addo Food Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-19 - Addo Food Group Limited ceased 2017-04-19
75-100% shares · notified 2016-04-06
Group
- Pork Farms Limited
is controlled by Addo Food Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-19 · source: Companies House PSC register - 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 - 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 - 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 - 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 - 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
- SSG Logistic Solutions Limited
- Quantum Parent Limited
- Winterbotham,Darby & CO.Limited
- 10502010
- Winterbotham Darby Clitheroe Limited
- The Real Yorkshire Pudding CO Limited
- Quantum Newco Limited
- The Compleat Food Group (Bristol) Limited
- Quantum Debtco Limited
- Pork Farms Caspian Limited
- G'Nosh LTD
- Squeaky Bean Limited
- Rypc Holdings Limited
- The Compleat Food Group Limited
- The Compleat Food Group (Holdings) Limited
- Winterbotham Darby Bicester Limited
- Helsinki Topco Limited
- Addo Food Group Limited
- Quantum Midco Limited
- GO2 Foods Limited
- The Compleat Food Group International Limited
- Quantum Topco Limited
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
- Nicholas Peter Field Director · appointed 2024
- Thomas David Riley Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Nicholas Peter Field Director · appointed 2024
- Thomas David Riley Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05998346
- 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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