Company
Foodpro (Manufacturing) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Foodpro (Manufacturing) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Allan Russell Bowie 2022-2023 View profile
- Nicholas Rodger Clark 2020-2022 View profile
- Alan George Hill 2015-2020 View profile
- Susan Mary Godfrey 2012-2018 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
- 29/08/2012
Ownership
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.
- Importo Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-30 - Browns Food Group Limited ceased 2018-12-30
75-100% shares · notified 2016-04-06
Group
- Foodpro (Manufacturing) Limited
is controlled by Importo Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-30 · source: Companies House PSC register - Importo Limited
is controlled by Browns Food Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Browns Food Group Limited
is controlled by Susan Mary Godfrey
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2016-12-23 · source: Companies House PSC register
Ultimately controlled by Susan Mary Godfrey.
41 other companies in this group
- SC563158
- Lairds Foods Limited
- SC563154
- SC478353
- SC423430
- SC478351
- SC431493
- SC463151
- GF Facilities Limited
- Mostell Limited
- Borders Gourmet Limited
- SC407942
- SC407943
- Importo Limited
- 06012242
- Belcher (Holdings) Limited
- Hall's of Scotland Limited
- Fenton Barns (Scotland) Limited
- Baraka Products Limited
- Mostell Meats Limited
- James Aitken & Sons (Meat Products) Limited
- Quality Pork Processors Limited
- Browns Food Group Limited
- Browns Manufacturing Limited
- SC563149
- Locharbriggs Coldstore Limited
- Lions Speciality Foods Limited
- SC563151
- 07287246
- Farmhouse Test Kitchen Limited
- PW Foods Limited
- GF1 Investments Limited
- GF2 Investments Limited
- Fenton Barns (Manufacturing) Limited
- SC407945
- 07291411
- Halls Direct Limited
- Mostell Logistics Limited
- Halls Products Limited
- SC511520
- SC478443
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.
2 directors on the board
- Wayne Godfrey Director · appointed 2012
- Thomas Wood Director · appointed 2024
Directors past 6 years
- Wayne Godfrey Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Wayne Godfrey Director · appointed 2012
- Thomas Wood 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC431311
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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