United Fresh Consortium Limited
Company 06303993 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Siin Lee Director · appointed 2025
- Joseph William Corrigan Director · appointed 2025
- John Barclay Davie Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Siin Lee Director · appointed 2025
- Joseph William Corrigan Director · appointed 2025
- John Barclay Davie Director · appointed 2025
Left in the last 12 months
- Philip Walter Merrell Director · appointed 2024 · resigned 2025
- Daniel Wilson Director · appointed 2025 · resigned 2026
- Alexandra Feasey Director · appointed 2022 · resigned 2025
- Christian Paynton Director · appointed 2010 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- NCB Foodservice Limited 3 shared directors
- The Nationwide Catering Butcher Limited 3 shared directors
- Allmanhall LTD 3 shared directors
- MY Purchasing Partner Limited 3 shared directors
- Delta Purchasing Limited 3 shared directors
- Idktp LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 06303993 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2007 |
| Address | OFFICE SUITE 2 LOWES LANE BUSINESS PARK LOWES LANE, WELLESBOURNE, WARWICK, WARKS, CV35 9RB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Noel Damian John Kershaw ceased 2023-03-16
25-50% shares, 25-50% voting · notified 2016-07-07 - Christian Paynton ceased 2023-03-16
25-50% shares, 25-50% voting · notified 2016-07-07 - Andrew Peter Nicholls ceased 2021-07-09
significant influence · notified 2016-07-07 - confirmed: also a director of this company - Idktp LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-16
Officers (10)
- Siin Lee Director · appointed 2025
- Joseph William Corrigan Director · appointed 2025
- John Barclay Davie Director · appointed 2025
Show 7 former officers
- Daniel Wilson Director · appointed 2025 · resigned 2026
- Philip Walter Merrell Director · appointed 2024 · resigned 2025
- Alexandra Feasey Director · appointed 2022 · resigned 2025
- Shain Nicholas Allen Secretary · appointed 2021 · resigned 2022
- Noel Damian John Kershaw Director · appointed 2010 · resigned 2023
- Christian Paynton Director · appointed 2010 · resigned 2025
- Andrew Peter Nicholls Director · appointed 2007 · resigned 2021
Directors and officers on the Companies House record, current and former.
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