Moguntia Food Group UK Limited
Company 07257056 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.
4 directors on the board
- Paul Yeates Director · appointed 2017
- Ralph Karl Paul Buchholz Director · appointed 2021
- Christian Birck Director · appointed 2025
- Johannes Tonauer Director · appointed 2025
4.1y median 3y
average tenure
9.4y
longest tenure
Directors past 6 years
- Paul Yeates Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Johannes Tonauer Director · appointed 2025
Portfolio (3)
- Paul Yeates Director · appointed 2017
- Ralph Karl Paul Buchholz Director · appointed 2021
- Christian Birck Director · appointed 2025
0
also govern a charity
2
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.
Retail and trade 5Manufacturing 2Property 2Dormant 1Finance 1Professional 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.
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.
Connected through a shared director
- Moguntia Food Ingredients UK Limited 1 shared director
- HAY Hampers Limited 1 shared director
- The Foodfinders Limited 1 shared director
- F K Solutions (UK) Limited 1 shared director
- Fosters Traditional Foods Limited 1 shared director
- Blueberry Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07257056 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2010 |
| Address | GREAT BOWDEN ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46360 - Wholesale of sugar and chocolate and sugar confectionery
Owned by (3) 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.
- Jeremy Brian Lloyd ceased 2017-04-01
appoints directors · notified 2016-06-01 - Paul Yeates ceased 2018-12-31
significant influence · notified 2017-03-01 - confirmed: also a director of this company - Londinium A & C LLP
75-100% shares · notified 2025-01-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Foodfinders Limited
75-100% shares, 75-100% voting · notified 2017-11-14 - Fosters Traditional Foods Limited
75-100% shares · notified 2019-01-01 - Nature's Store Limited
75-100% shares · notified 2024-01-01 - Blueberry Holdco Limited
75-100% shares · notified 2025-01-01 - Moguntia Food Ingredients UK Limited
75-100% shares · notified 2025-06-02 - Moguntia Food Ingredients UK Limited ceased 2025-06-01
75-100% shares · notified 2018-12-31
Officers (16)
- Christian Birck Director · appointed 2025
- Johannes Tonauer Director · appointed 2025
- Ralph Karl Paul Buchholz Director · appointed 2021
- Darren William Archibald Ferguson Secretary · appointed 2019
- Paul Yeates Director · appointed 2017
Show 11 former officers
- Judith Harris Director · appointed 2022 · resigned 2025
- Simon Richard Noel Jones Director · appointed 2017 · resigned 2025
- John Mcdermott Director · appointed 2015 · resigned 2017
- Jeremy Brian Lloyd Secretary · appointed 2011 · resigned 2017
- James Michael Blake Director · appointed 2010 · resigned 2011
- Richard John Penston Director · appointed 2010 · resigned 2017
- Laura Shears Director · appointed 2010 · resigned 2017
- Eric Alexander Fawdington Director · appointed 2010 · resigned 2017
- Michael Julian Wade Thorne Director · appointed 2010 · resigned 2011
- Darryl Wadeson Brunt Director · appointed 2010 · resigned 2011
- Jake Alaric Roger Emerson Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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