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Patak's Frozen Foods Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 16

  1. Adrian Kean Foong Kee 2022–2025 Director View profile
  2. Paul Michael Wildman 2015–2022 Director View profile
  3. Simon Paul White 2008–2015 Director View profile
  4. Sven Straub 2007–2008 Director View profile
  5. Neeraj Kirit Pathak 1997–2007 Director View profile
  6. Kirit Kumar Pathak 1997–2007 Director View profile
  7. David Anthony Page 1997–2007 Director View profile
  8. Ronald Stuart Forwell 1992–1996 Director View profile
  9. Andrew Dryburgh Kay 1992–1997 Director View profile
  10. John Dowsey 1990 Director View profile
  11. Alastair Robert John Dunlop Miller 1997 Director View profile
  12. Douglas Fleming 1992 Director View profile
  13. Georgios Chatzopoulos 2021–2022 Secretary View profile
  14. Jilesh Hirji Pattni 2003–2007 Secretary View profile
  15. Sunil Beersing 1997–2003 Secretary View profile
  16. John Stephen Whitehead 1996–1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/03/1984

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.

Group

  1. Patak's Frozen Foods Limited is controlled by AB World Foods Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. AB World Foods Limited is controlled by Worldwing Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Worldwing Investments Limited is controlled by G. Costa (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. G. Costa (Holdings) Limited is controlled by AB World Foods (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. AB World Foods (Holdings) Limited is controlled by A.B.F.Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. A.B.F.Holdings Limited is controlled by ABF Investments PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. ABF Investments PLC is controlled by Associated British Foods PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Associated British Foods PLC.

175 other companies 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 for researchers

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.

2 directors on the board

14.8y median 14.8y
average tenure
18.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 29Dormant 5Manufacturing 3Retail 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.

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
SC087013
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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