Pork Farms Caspian Limited
Company 09104836 Active
Connected board network
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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.
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.
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
- Wright's Pies (Shelton) Limited 2 shared directors
- Harvey & Brockless Limited 2 shared directors
- Fresh-PAK Chilled Foods Limited 2 shared directors
- S.K. Chilled Foods Limited 2 shared directors
- The Cheese Cellar Company Limited 2 shared directors
- The Real Yorkshire Pudding CO Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09104836 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2014 |
| Address | C/O PORK FARMS LIMITED PORK FARMS LIMITED, QUEENS DRIVE, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 1LU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
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 2016-04-06 - LDC (Managers) Limited ceased 2017-07-02
significant influence, significant influence (firm) · notified 2017-04-19
Officers (13)
- Nicholas Peter Field Director · appointed 2024
- Thomas David Riley Director · appointed 2024
Show 11 former officers
- Julie Clare Wain Secretary · appointed 2022 · resigned 2025
- Mark John Lane Director · appointed 2021 · resigned 2024
- Leyon Michael Scott Secretary · appointed 2020 · resigned 2023
- Jamie Roberts Director · appointed 2019 · resigned 2019
- Jamie Roberts Secretary · appointed 2019 · resigned 2019
- Susan Deborah Benjamin Director · appointed 2019 · resigned 2022
- Mark Anthony Hodson Director · appointed 2014 · resigned 2019
- Kenneth Mcgill Director · appointed 2014 · resigned 2017
- Christopher Peters Director · appointed 2014 · resigned 2019
- Gareth John Voyle Director · appointed 2014 · resigned 2017
- Graham Paul Rutter Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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