Company · 1-4 Cumberland Place Liquidation
Addo Food Group (Holdings) LTD
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 11
- Mark John Lane 2021-2024 View profile
- Jamie Roberts 2019-2019 View profile
- Martyn John Vitty 2019-2021 View profile
- Susan Deborah Benjamin 2018-2022 View profile
- Andrew John Grove 2017-2021 View profile
- Victoria Helen Marcer 2017-2019 View profile
- Graham Paul Rutter 2017-2021 View profile
- Mark Anthony Hodson 2017-2019 View profile
- Christopher Peters 2017-2021 View profile
- Leyon Michael Scott 2020-2023 View profile
- Jamie Roberts 2019-2019 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
- 15/03/2017
- Registered office
- 1-4 Cumberland Place
- Previous names
- Jedi Topco Limited (until 03/07/2017)
Ownership
Owned by (5) 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.
- Christopher Peters ceased 2017-04-19
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-15 - confirmed: also a director of this company - The Compleat Food Group (Holdings) Limited
75-100% voting, appoints directors · notified 2021-01-29 - LDC GP LLP ceased 2017-06-26
50-75% shares, 25-50% voting · notified 2017-04-19 - LDC (Managers) Limited ceased 2021-01-29
significant influence · notified 2017-04-19 - LDC VI LP ceased 2021-01-29
50-75% shares, 25-50% voting · notified 2017-06-26
Group
- Addo Food Group (Holdings) LTD
is controlled by Christopher Peters
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-15, ceased 2017-04-19 · source: Companies House PSC register
Ultimately controlled by Christopher Peters.
1 other company in this group
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.
3 directors on the board
- Nick Peter Field Director · appointed 2022
- Paul John Monk Director · appointed 2017
- Neil Grocock Director · appointed 2020
Directors past 6 years
- Paul John Monk Director · appointed 2017
- Neil Grocock Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Nick Peter Field Director · appointed 2022
- Paul John Monk Director · appointed 2017
- Neil Grocock Director · appointed 2020
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10672448
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/12/2022
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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