Network
The large node is Farmlea Foods LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Elaine Birchall 2014-2023 View profile
- Richard Michael Howard 2009-2014 View profile
- Joseph Sloan 1982-2025 View profile
- William G Salters 1982-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 11/03/1982
Ownership
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.
- SHS Group Limited
75-100% shares · notified 2016-04-06
Group
- Farmlea Foods LTD
is controlled by SHS Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by SHS Group Limited.
16 other companies in this group
- S H S Sales & Marketing Limited
- Bottle Green Drinks Company Limited
- Beverage Brands (U.K.) Limited
- Bottlegreen Holdings Limited
- B.P.S. Holdings Limited
- Woodchester International LTD
- Woodchester Enterprises Limited
- Merrydown PLC
- Standard Brands (UK) Limited
- Testlink Limited
- SHS Drinks Limited
- Caledonian Bottlers Limited
- SHS Sales & Marketing (GB) Limited
- Bottle Green Limited
- SHS S.B. Limited
- SHS Group Limited
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
- Paul Matthew Gillow Director · appointed 2025
- Bernadette Marie Orr Director · appointed 2024
- Chris Lillie Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Paul Matthew Gillow Director · appointed 2025
- Bernadette Marie Orr Director · appointed 2024
- Chris Lillie Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI015599
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data