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Companies/01431247

Summit Foods Limited

Manufacture of prepared meals and dishes · Preston

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Summit Food Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122706859
Show 2 ceased records
DL
Mr Dean Richard LewisIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 134384509
VL
Mrs Vanessa Clare LewisIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 134385841

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 19 historical
WM
Walter MartinCurrent director
Appointed 2026-06-05
+12 others
SW
Simon WalkerCurrent director
Appointed 2024-10-29 · 1 yr · Director
+2 others
BM
Barry McchesneyCurrent secretary
Appointed 2024-10-29 · 1 yr
+2 others
WM
Walter MartinCurrent secretary
Appointed 2024-10-29 · 1 yr
+9 others
JH
John HorganCurrent director
Appointed 2024-10-29 · 1 yr · Director
+18 others
RG
Robert GroganCurrent director
Appointed 2024-10-29 · 1 yr · Director
+16 others
Show 19 historical appointments
AH
Andrew HayesResigned director
Resigned 2017-05-23 · 7 yrs · Director
JB
Jonathan BeachResigned director
Resigned 2017-05-23 · 7 yrs · Director
RF
Richard FirthResigned director
Resigned 2017-05-23 · 7 yrs · Director
CW
Colin WrightResigned director
Resigned 2017-05-23 · 7 yrs · Director
SD
Susan DobsonResigned secretary
Resigned 2006-09-15 · 9 yrs · UK
DB
Derek BulcockResigned director
Resigned 2005-11-17 · 2 yrs · Director
MS
Maurice SummersonResigned director
Resigned 2001-01-11 · 4 yrs · Director
VL
Vanessa LewisResigned director
Resigned 2000-09-01 · 16 yrs · Director
DL
Dean LewisResigned director
Resigned 1999-12-01 · 17 yrs · Director
CD
Christopher DaltonResigned director
Resigned 1998-11-19 · 2 yrs · Director
JH
John HighamResigned directorResigned secretary
Resigned 1995-05-15 · 11 yrs · Director
KP
Kevan PorterResigned director
Resigned 1995-02-23 · 1 yr · Sales Director
RD
Robert DowdsResigned director
Resigned 1995-02-23 · 6 yrs · Director
RD
Robert DowdsResigned secretary
Resigned 1994-11-25
PP
Peter PembertonResigned director
Resigned 1992-01-01 · 6 yrs · Managing Director
KW
Keith WhittleResigned director
Resigned 1990-12-10 · 3 yrs · Co Director
JL
John LongworthResigned directorResigned secretary
Resigned 1990-12-10 · 3 yrs · Co Director

Board profile

People with appointments
6
Directors assessed
4
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active