Creative Foods Europe Holdings Limited
Company 08493072 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
- Martin Howard Back Director · appointed 2021
- Katharine Natasha Haenelt Director · appointed 2023
- Mark William Richardson Director · appointed 2022
3.8y median 3.6y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Martin Howard Back Director · appointed 2021
- Katharine Natasha Haenelt Director · appointed 2023
- Mark William Richardson Director · appointed 2022
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 18Professional services 4Finance 2Other services 1Retail and trade 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.
Related organisations
- Creative Foods Europe Limited 3 shared directors
- OSI Food Solutions UK Limited 2 shared directors
- Smithfield Murray Limited 2 shared directors
- Smithfield Murray Holdings Limited 2 shared directors
- Smithfield Poultry Limited 2 shared directors
- Yorkshire Premier Meat Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08493072 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2013 |
| Address | 76 MOSLEY STREET, BURTON-ON-TRENT, DE14 1DS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
10890 - Manufacture of other food products n.e.c.47220 - Retail sale of meat and meat products in specialised stores
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.
- Gands (U.K.)
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-20
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07648764
75-100% shares, 75-100% voting · notified 2016-04-06 - 06092692
75-100% shares, 75-100% voting · notified 2016-04-06 - Calder Foods Property Limited
75-100% shares, 75-100% voting · notified 2016-10-14 - Oasis Foods Limited
75-100% shares, 75-100% voting · notified 2020-07-14 - Creative Foods Europe Limited
75-100% shares · notified 2020-08-27 - Calder Foods (Manufacturing) Limited
75-100% shares · notified 2021-11-08
Officers (16)
- Katharine Natasha Haenelt Director · appointed 2023
- Mark William Richardson Director · appointed 2022
- Martin Howard Back Director · appointed 2021
Show 13 former officers
- Marcus O'Sullivan Secretary · appointed 2019 · resigned 2022
- Marcus Enda O'Sullivan Director · appointed 2019 · resigned 2022
- William Blair Coulten Director · appointed 2018 · resigned 2021
- Kevin Richard Scott Director · appointed 2016 · resigned 2020
- Kevin Lawrence Cahill Director · appointed 2016 · resigned 2020
- David Gerard Mcdonald Director · appointed 2016 · resigned 2020
- Sherry Anne Demeulenaere Director · appointed 2016 · resigned 2020
- Carolyn Ann Robinson Director · appointed 2015 · resigned 2018
- Edward Kenneth Baker Director · appointed 2013 · resigned 2016
- Howard Ian Nurtman Director · appointed 2013 · resigned 2014
- Russell Alexander Powis Maddock Director · appointed 2013 · resigned 2019
- Rob William Holland Director · appointed 2013 · resigned 2016
- Patrick Kelly Moulder Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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