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Companies/01175862

Northern Foods Trustees Limited

Other business support service activities n.e.c. · Wakefield

ActiveUnited KingdomIncorporated 1974Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
RK
Ms Rebecca Jane KayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-01-01 · No cessation recorded

Source record 126638326
Independent Trustee Services LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-01-01 · No cessation recorded

Source record 126670962
Show 2 ceased records
AW
Mr Andrew Charles WadleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-12-31

Source record 132204413
PC
Mr Peter CroskinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-12-31

Source record 132205722

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 78 historical
CorpIndependent Trustee Services LimitedCurrent secretary
Appointed 2026-08-13
SI
Simon IronsCurrent director
Appointed 2026-03-01
+2 others
JS
John SearleCurrent director
Appointed 2021-06-08 · 5 yrs · Chartered Accountant
+3 others
CorpIndependent Trustee Services LimitedCurrent director
Appointed 2021-01-10 · 5 yrs
+33 others
RK
Rebecca KayCurrent director
Appointed 2021-01-10 · 5 yrs · Trustee Director
SI
Stewart ImesonCurrent director
Appointed 2019-04-10 · 7 yrs · Trustee Director
Show 78 historical appointments
CorpRide Data LtdResigned director
Resigned 2024-06-05 · 1 yr
CorpParagon Pension Services LimitedResigned secretary
Resigned 2024-01-01 · 2 yrs
CS
Clare SempleResigned director
Resigned 2019-03-20 · 2 yrs · Accountant
SI
Simon IronsResigned director
Resigned 2019-03-20 · 5 yrs · Director
PT
Peter TownerResigned director
Resigned 2018-04-19 · Group Treasurer And Head Of Tax
MJ
Maureen JohnResigned director
Resigned 2016-07-14 · 1 yr · Head Of Group Procurement
RS
Richard SimpsonResigned director
Resigned 2013-10-04 · 6 yrs · Integration Director
ZB
Zoe BamforthResigned director
Resigned 2013-04-18 · 7 yrs · Director
CL
Catherine LaffertyResigned director
Resigned 2013-04-18 · 3 yrs · Director
PC
Peter CroskinResigned secretary
Resigned 2012-10-09 · 11 yrs
GP
Geoffrey PearsonResigned director
Resigned 2012-01-01 · 8 yrs · Pension Trustee
MG
Matthew GribbinResigned director
Resigned 2012-01-01 · 8 yrs · Pensioner
CT
Craig TomkinsonResigned director
Resigned 2011-06-27 · 1 yr · Accountant
SE
Stephen EllisResigned director
Resigned 2011-06-27 · 1 yr · Accountant
KD
Kirsty DerryResigned director
Resigned 2011-05-12 · 2 yrs · Hr Director
CM
Catherine MorecroftResigned director
Resigned 2010-06-01 · Group Capability Manager
HQ
Huan QuayleResigned secretary
Resigned 2010-04-01 · 2 yrs
AP
Antony PaylingResigned director
Resigned 2009-07-01 · IT Manager
AM
Alexander MayfieldResigned director
Resigned 2009-07-01 · 1 yr · Procurement Director
AW
Andrew WadleyResigned director
Resigned 2008-02-14 · 15 yrs · Company Director
SI
Stewart ImesonResigned director
Resigned 2008-02-14 · 10 yrs · Company Director
SK
Stuart KennedyResigned director
Resigned 2008-02-14 · 3 yrs · Biscuit Manufacturer
VP
Veepul PatelResigned director
Resigned 2008-01-10 · 5 yrs · Finance Director
LH
Linda HallResigned secretary
Resigned 2006-04-24 · 3 yrs
MR
Michael RichardsResigned director
Resigned 2006-04-18 · 1 yr · Finance Director
RB
Roger BoyesResigned director
Resigned 2006-03-01 · 14 yrs · Accountant
JG
John GormanResigned director
Resigned 2005-11-08 · Group Technical Director
HD
Henry DunlevyResigned director
Resigned 2005-11-08 · 1 yr · Hr Director
RH
Robert HillResigned secretary
Resigned 2005-06-23
MB
Michael BuckleyResigned director
Resigned 2003-12-01 · 4 yrs · Finance Dir Retired
IJ
Ian JacksonResigned director
Resigned 2003-10-16 · 7 yrs · Production Manager
MK
Mary KennedyResigned director
Resigned 2003-10-16 · 3 yrs · Full Time Union Coordinator
HS
Howard Stephen ShawResigned director
Resigned 2003-09-05 · 2 yrs · Finance Director
MG
Matthew GribbinResigned director
Resigned 2003-09-04 · 2 yrs · Director
JP
John PilinovicsResigned director
Resigned 2002-11-27 · Maintenance Systems Co Ordinat
TV
Timothy VerrinderResigned director
Resigned 2002-09-14 · 4 yrs · General Manager Food Company
DW
David WhitworthResigned director
Resigned 2001-12-03 · 1 yr · Safety Manager
LA
Lorna AndrewsResigned director
Resigned 2000-11-01 · 11 yrs · Bakery Operative
EH
Ellen HallResigned director
Resigned 2000-11-01 · 4 yrs · Personnel Executive
DB
David BainesResigned director
Resigned 2000-11-01 · 3 yrs · Group Executive Food Company
MG
Michael GrimwoodResigned director
Resigned 2000-06-30 · 5 yrs · Director Food Company
DP
David PrinceResigned director
Resigned 1999-08-16 · 3 yrs · Operations Director
IE
Ian EllisResigned director
Resigned 1999-04-06 · 7 yrs · Finance Director
MB
Michael BatesonResigned director
Resigned 1998-12-03 · 9 yrs · Engineer
JD
John DickinsonResigned director
Resigned 1998-12-03 · 3 yrs · Electrician
FS
Frances SilkResigned director
Resigned 1998-10-01 · Accountant
RM
Roy MartinResigned director
Resigned 1997-12-04 · Director
NS
Neil SellwoodResigned director
Resigned 1995-11-30 · 1 yr · Hgv Driver
SC
Stephen CrawfordResigned director
Resigned 1995-11-30 · 3 yrs · Dir-Food Company
RW
Ralph WalkerResigned director
Resigned 1995-11-27 · 2 yrs · Dir Dairy Company
CL
Colin LynessResigned director
Resigned 1995-09-27 · 2 yrs · Director
TS
Thomas StrangResigned director
Resigned 1995-09-27 · 7 yrs · Director Cake Manufacturing Co
BH
Barbara HoldenResigned director
Resigned 1994-11-29 · 3 yrs · Staff Shop Worker
PJ
Peter JonesResigned director
Resigned 1994-11-29 · 3 yrs · Fitter
RD
Richard DaviesResigned director
Resigned 1993-11-17 · 1 yr · Process Worker
MC
Melvyn CarrResigned director
Resigned 1993-11-17 · Branch Manager
GM
George McmahonResigned director
Resigned 1992-11-25 · 5 yrs · Dairy Engineer
MT
Michael ThomasResigned director
Resigned 1992-11-25 · 2 yrs · Driver
AB
Alan BartonResigned director
Resigned 1992-11-25 · 7 yrs · Finance Director
RN
Raymond NicholsonResigned director
Resigned 1992-03-09 · 11 yrs · Retired
JM
Joseph McdonaldResigned director
Resigned 1991-10-10 · 1 yr · Transport Fitter
BK
Brian KempResigned director
Resigned 1991-10-10 · Industrial Engineer
MC
Martin ClarkResigned director
Resigned 1991-09-07 · 4 yrs · Finance Director
TH
Trevor HartleyResigned director
Resigned 1991-09-07 · 10 yrs · Bakery Worker
JV
James VintResigned director
Resigned 1991-09-07 · 3 yrs · Personnel Manager
RW
Ralph WorkResigned director
Resigned 1991-09-07 · 3 yrs · Factory Manager
HS
Harry ShaperoResigned director
Resigned 1991-09-07 · Retired
AH
Alec HorsleyResigned director
Resigned 1991-09-07 · 1 yr · Retired
JF
John FearnResigned director
Resigned 1991-09-07 · 1 yr · Office Administrator
JB
James BrooksResigned director
Resigned 1991-09-07 · Baker
JA
Jeremy AbbottResigned director
Resigned 1991-09-07 · 6 yrs · Compensation & Benefits Manager
JK
John KitsonResigned director
Resigned 1991-09-07 · 1 yr · Accountant
DS
David SimpsonResigned director
Resigned 1991-09-07 · 7 yrs · Assistant Company Secretary
MM
Michael MorganResigned director
Resigned 1991-09-07 · 9 yrs · Personnel Director
BS
Brian SteinResigned director
Resigned 1991-09-07 · 4 yrs · Factory Manager
PL
Pauline LaycockResigned secretary
Resigned 1991-09-07 · 13 yrs

Board profile

People with appointments
6
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active