OLD Farm Ripon Limited
Company 14815481 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.
2 directors on the board
- Padraig Anthony Mccarthy Director · appointed 2025
- Fergus Andrew Quinn-Smith Director · appointed 2025
0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Padraig Anthony Mccarthy Director · appointed 2025
- Fergus Andrew Quinn-Smith Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Andrew James Clarke Director · appointed 2023 · 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.
Manufacturing 5Finance 2Retail and trade 2
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
- Pinnacle Foods Limited 2 shared directors
- Febripa Holdings Limited 2 shared directors
Connected through a shared director
- GPS Food Group (UK) Limited 1 shared director
- Essex Farm Foods LTD 1 shared director
- DTS Food Limited 1 shared director
- More Years Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14815481 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/2023 |
| Address | PINNACLE FOODS RIPON, BONDGATE GREEN, RIPON, HG4 1QW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
10110 - Processing and preserving of meat10120 - Processing and preserving of poultry meat10130 - Production of meat and poultry meat products
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.
- Gareth Andrew Whittle ceased 2025-07-01
25-50% shares, 25-50% voting · notified 2023-04-19 - Febripa Holdings Limited
75-100% shares (firm) · notified 2025-07-01 - 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.
- 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.
- 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.
- 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.
- 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.
Officers (4)
- Padraig Anthony Mccarthy Director · appointed 2025
- Fergus Andrew Quinn-Smith Director · appointed 2025
Show 2 former officers
- Gareth Andrew Whittle Director · appointed 2023 · resigned 2025
- Andrew James Clarke Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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