FOOD AND DRINK FEDERATION(THE)

Company summary

Company number: 00210572
Status: ACTIVE
Incorporated / age: 22 December 1925100 years
Registered office: 10 Bloomsbury Way, London, WC1A 2SL, England
Accounts due: 30 September 2027
Confirmation statement due: 2 June 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 09:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Address
10 Bloomsbury Way, London, WC1A 2SL, England
Nature of business
Activities of professional membership organisations

Officer details

Showing 100 of 235 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALBON, Robert James ACTIVE	Secretary	02 Feb 2023				10, Bloomsbury Way, London, WC1A 2SL, England
AMOS, David Robert ACTIVE	Director	05 May 2022		United Kingdom	February 1965	10, Bloomsbury Way, London, WC1A 2SL, England
BETTS, Karen Elizabeth ACTIVE	Director	01 Jan 2022		England	August 1972	10, Bloomsbury Way, London, WC1A 2SL, England
BUYURGAN, Mete ACTIVE	Director	11 Nov 2025		England	December 1971	10, Bloomsbury Way, London, WC1A 2SL, England
CURTIS, Andrew Mark Hatherley ACTIVE	Director	06 Mar 2025		England	July 1974	10, Bloomsbury Way, London, WC1A 2SL, England
GRANT, Adam Benjamin ACTIVE	Director	09 Jun 2026		England	July 1972	10, Bloomsbury Way, London, WC1A 2SL, England
HERRMANN, Nathan Andrew ACTIVE	Director	11 Nov 2025		United Kingdom	August 1976	10, Bloomsbury Way, London, WC1A 2SL, England
MASON, Gerald ACTIVE	Director	04 Feb 2020		England	March 1974	10, Bloomsbury Way, London, WC1A 2SL, England
SMEDLEY, Holly ACTIVE	Director	04 Feb 2020		England	June 1971	10, Bloomsbury Way, London, WC1A 2SL, England
STOJANKIC, Dusan ACTIVE	Director	27 Jun 2023		England	July 1979	10, Bloomsbury Way, London, WC1A 2SL, England
STONE, Ian Andrew ACTIVE	Director	22 Jul 2026		England	July 1966	10, Bloomsbury Way, London, WC1A 2SL, England
WATSON, Richard Anthony ACTIVE	Director	27 Jun 2023		England	July 1970	10, Bloomsbury Way, London, WC1A 2SL, England
BARNES, Steve RESIGNED	Secretary	16 Mar 2016	29 Jun 2016			6 Catherine Street, London, WC2B 5JJ
COLESHILL, Angela Teresa RESIGNED	Secretary	02 May 2012	30 Nov 2017			10, Bloomsbury Way, London, WC1A 2SL, England
HAY, Cat RESIGNED	Secretary	20 Nov 2019	01 Jan 2022			10, Bloomsbury Way, London, WC1A 2SL, England
LONG, Desmond Michael RESIGNED	Secretary	27 Mar 1996	05 Dec 2001			31 Mountbatten Drive, Shoeburyness, Southend On Sea, Essex, SS3 8UY
PRICE, Robert David RESIGNED	Secretary	05 Dec 2001	31 Dec 2007			21 Waring Drive, Orpington, Kent, BR6 6DN
STEVENS, Michael David RESIGNED	Secretary		29 Mar 1996			1 The Chase, Sunbury On Thames, Middlesex, TW16 5AN
TODD, Karen Louise RESIGNED	Secretary	01 Jan 2022	02 Dec 2022			10, Bloomsbury Way, London, WC1A 2SL, England
TODD, Karen Louise RESIGNED	Secretary	01 Dec 2017	20 Nov 2019			10, Bloomsbury Way, London, WC1A 2SL, England
TRUMAN, John George RESIGNED	Secretary	01 Jan 2008	31 Dec 2011			17 Hatley Close, St Neots, Cambridgeshire, PE19 1RB
ABBOTT, Sally Jane RESIGNED	Director	01 Jan 2022	06 Mar 2025	England	December 1967	10, Bloomsbury Way, London, WC1A 2SL, England
ABRAHAM, Michael Richard RESIGNED	Director	23 Apr 2013	23 Mar 2015	England	October 1952	10, Ashdale Park, North Ferriby, East Yorkshire, HU14 3AS, England
ABRAHAM, Michael Richard RESIGNED	Director	22 May 2007	17 Mar 2010	England	October 1952	10, Ashdale Park, North Ferriby, Kingston Upon Hull, East Yorkshire, HU14 3AS
ABRAHAM, Michael Richard RESIGNED	Director	25 May 2001	30 May 2002	England	October 1952	10, Ashdale Park, North Ferriby, Kingston Upon Hull, East Yorkshire, HU14 3AS
ADAMS, Peter George RESIGNED	Director	14 Oct 1993	20 Sep 1995		April 1949	Lower Northcott Farm, Sheldon, Cullompton, Devon, EX15 2JF
AGOSTINI, Stefano RESIGNED	Director	04 Jul 2018	02 Feb 2023	England	September 1964	Nestle, 1 City Place, Gatwick, West Sussex, RH6 0PA, England
ALLEN, Mark RESIGNED	Director	07 Nov 2014	22 May 2017	Scotland	April 1974	Quaker Oats, Uthrogle Mills, Cupar, Fife, KY15 4PD, Scotland
ALMOND, Neil RESIGNED	Director	08 Jun 2009	08 Jul 2011	United Kingdom	October 1970	4, The Cleavers, Burbage, Marlborough, Wiltshire, SN8 3TH
AMIN, Salman RESIGNED	Director	01 Jan 2007	30 Jun 2009		December 1959	25 Marlborough Place, St John's Wood, London, NW8 0PG
ANDERSON, Keith Graham, Prof RESIGNED	Director		31 May 1996		September 1939	341 Reigate Road, Epsom Downs, Surrey, KT17 3LT
ANDREWS, Geoffrey Robert, Dr RESIGNED	Director	30 May 2002	04 Dec 2002		May 1959	18 Maris Drive, Burton Joyce, Nottingham, Nottinghamshire, NG14 5AJ
ARCHIBALD, Hugh Wilson RESIGNED	Director	24 Nov 1999	04 Dec 2002		August 1946	279 Greys Road, Henley On Thames, Oxfordshire, RG9 1QT
ARROWSMITH, Sarah Carmel Mary RESIGNED	Director	06 Feb 2020	11 Nov 2025	United Kingdom	November 1963	6th Floor 10, Bloomsbury Way, London, WC1A 2SL, United Kingdom
BACON, Ian Donald Fordyce, Mr. RESIGNED	Director	20 Jan 2012	05 Feb 2015	Uk	April 1955	Tate & Lyle Sugars, Factory Road, Silvertown, London, E16 2EW, Uk
BACON, Ian Donald Fordyce RESIGNED	Director	01 Jan 2007	30 Jan 2009	United Kingdom	April 1955	Ridsdale, Heathdown Road, Woking, Surrey, GU22 8LX
BAKER, Peter RESIGNED	Director	24 Aug 1992	02 Mar 1995	United Kingdom	April 1953	12 Tallow Road, Brentford, Middlesex, TW8 8EU
BARRY, Peter Nigel George RESIGNED	Director	01 Jan 2000	01 Dec 2000	England	October 1951	Hall Farmhouse, The Street, Ashwellthorpe, Norfolk, NR16 1EZ
BAXTER, Jeff RESIGNED	Director	01 Dec 2002	31 Dec 2011	United Kingdom	November 1952	Four Seasons, Stow Lane, Wisbech, Cambridgeshire, PE13 2JU
BAXTER, Jeff RESIGNED	Director	06 Apr 2000	05 Sep 2001	United Kingdom	November 1952	Four Seasons, Stow Lane, Wisbech, Cambridgeshire, PE13 2JU
BENNETT, Mark RESIGNED	Director	24 May 1993	11 May 1995	United Kingdom	September 1944	Church House, 27 Green Lane, Formby, Merseyside, L37 7DJ
BERSSENBRUGGE, Gerhard Josef RESIGNED	Director	01 Jan 2000	02 Mar 2000		December 1952	88 Wyatt Drive, Barnes, London, SW13 8AB
BLACKBURN, Peter Hugh RESIGNED	Director	01 Jan 1999	31 Dec 2002		December 1940	Bilbrough House Main Street, Bilbrough, York, YO23 3PH
BLACKBURN, Peter Hugh RESIGNED	Director	01 Jan 1993	01 Jan 1996		December 1940	Bilbrough House Main Street, Bilbrough, York, YO23 3PH
BOOTH, Martin Graham, Mr. RESIGNED	Director	06 Jun 2001	15 Nov 2001	England	January 1958	The Rowans, 2 Padgbury Close, Congleton, Cheshire, CW12 4JU
BOSMAN, Jan Gerrit Hendrik RESIGNED	Director	26 Nov 1999	10 Jul 2001		May 1961	Jasmijnstraat 1, 4725 As Wouwse Plantage, The Netherlands
BOTTO, Lindsay Annette, President RESIGNED	Director	22 Apr 2009	11 May 2011	England	July 1960	5, Bishop Close, Pateley Bridge, Harrogate, North Yorkshire, HG3 5LJ
BOWMAN, Rory Peter RESIGNED	Director	01 Mar 2001	30 May 2002		October 1960	29, Charlton, Hitchin, Hertfordshire, SG5 2AE
BROOKS, Robin Frederick RESIGNED	Director	07 Nov 2000	30 May 2002		December 1946	Deja Vu, Orestan Lane, Effingham, Surrey, KT24 5SN
BROWN, Andrew James Read RESIGNED	Director	23 May 2001	31 Dec 2002	United Kingdom	April 1959	1 The White House, Church Road, Penn, Buckinghamshire, HP10 8EG
BROWN, Colin James RESIGNED	Director	21 May 2010	03 May 2012	United Kingdom	May 1948	Highfield, East Grange, St Andrews, Fife, KY16 8LL
BROWN, Colin James RESIGNED	Director	19 May 2006	28 May 2008	United Kingdom	May 1948	4 East Grange, St Andrews, Fife, KY16 8LL
BROWN, Colin James RESIGNED	Director	19 May 2000	30 May 2002	United Kingdom	May 1948	4 East Grange, St Andrews, Fife, KY16 8LL
BRYSON, Ian Peter Fyall RESIGNED	Director	17 Mar 2015	01 Jan 2018	England	April 1967	Finlay Beverages Ltd, Elmsall Way, Dale Lane Industrial Estate, South Elmsall Pontefract, Yorkshire, WF9 2XS, United Kingdom
BUCHAN, Andy RESIGNED	Director	05 Jan 2009	23 Mar 2010	United Kingdom	October 1956	39, Eastleigh Road, Southmead, Bristol, BS10 5RW
BUCKLAND, Ross, Sir RESIGNED	Director		31 Dec 1998		December 1942	60 Wood Lane, London, W12 7RP
BUNKER, Nicholas Robert RESIGNED	Director	04 Jul 2018	15 Oct 2019	United Kingdom	January 1964	Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE, England
BUTTEN, Joanna RESIGNED	Director	23 Mar 2010	20 Apr 2011	Uk	February 1975	Centrium House, Griffiths Way, St Albans, Herts, AL1 2RE
BYE, Ian Jonathan RESIGNED	Director	29 Sep 2009	13 Oct 2017	United Kingdom	April 1963	10, Bloomsbury Way, London, WC1A 2SL, England
CADBURY, Dominic, Sir RESIGNED	Director	25 Feb 1998	31 Dec 1999		May 1940	183 Euston Road, London, NW1 2BE
CARLISLE, Brian RESIGNED	Director	02 Mar 2000	04 Dec 2002		July 1955	Haymes Garth, Haymes Road, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3QH
CARR, Mark Ian, Dr RESIGNED	Director	15 Jun 2005	31 Dec 2006	United Kingdom	July 1962	32 Hemington Road, Polebrook, PE8 5LS
CHAPMAN, Brian Alfred RESIGNED	Director		10 May 1993		May 1934	Pentire 127 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4HY
CHELL, Michael RESIGNED	Director	23 Mar 2011	23 Apr 2013	Uk	April 1950	Gb Ingreients Ltd, Dock Road, Felixstowe, Suffolk, IP11 3QW, England
CHELL, Ronald Michael, Dr RESIGNED	Director	20 May 2005	22 May 2007	United Kingdom	April 1950	16 Barnfield, Urmston, Manchester, M41 9EN
COLLYER, Michael John RESIGNED	Director	31 Oct 2005	31 Dec 2007	United Kingdom	December 1948	3 Chestnut Court Hazel Way, Chipstead, Surrey, CR5 3PJ
COMLEY, Leslie Frederick RESIGNED	Director		14 Aug 1992		August 1940	Springfield Greenhill Road, Elton, Peterborough, Cambridgeshire, PE8 6SA
CONNOLLY, Martin Francis RESIGNED	Director	18 Jun 1995	19 May 1997	United Kingdom	December 1944	8 Upland Drive, Hatfield, Hertfordshire, AL9 6PS
COOPER, James Mawer RESIGNED	Director	13 Oct 2010	26 Jan 2012	England	February 1962	Ripon Select Foods Ltd, Dallamires Way North, Ripon, North Yorkshire, HG4 1TL, Uk
COOPER, James Mawer RESIGNED	Director	18 Feb 2005	23 Feb 2006	England	February 1962	Hill Top Farm, Lane Foot Road, Dacre, Harrogate, N Yorkshire, HG3 4AF
COOPER, James Mawer RESIGNED	Director	24 Feb 1999	01 Mar 2001	England	February 1962	Hill Top Farm, Lane Foot Road, Dacre, Harrogate, N Yorkshire, HG3 4AF
COUCHMAN, Allan Thomas RESIGNED	Director	14 Feb 2008	11 Feb 2009		August 1947	2 Caernarfon Close, Swanwick, Alfreton, Derbyshire, DE55 1EG
COUCHMAN, Allan Thomas RESIGNED	Director	30 May 2002	04 Mar 2003		August 1947	2 Caernarfon Close, Swanwick, Alfreton, Derbyshire, DE55 1EG
CRAWFORD, Graham Anthony RESIGNED	Director	30 May 2002	28 Jun 2004		January 1949	40 Lamden Way, Burghfield Common, Berkshire, RG7 3LZ
CRIPPS, Simon Priestman RESIGNED	Director	01 Jan 2000	06 Mar 2025	England	April 1956	6 Hampton Court Way, Graburn Way, East Molesey, Surrey, KT8 9BA
DALE, Rodney Hugh Sharpe RESIGNED	Director	11 Feb 2009	02 Feb 2010		June 1951	The Chestnuts, Thorns Cross, Bovey Tracey, Devon, TQ13 9DW
DALE, Rodney Hugh Sharpe RESIGNED	Director	05 Mar 2003	03 Mar 2004		June 1951	The Chestnuts, Thorns Cross, Bovey Tracey, Devon, TQ13 9DW
DARBY, Gavin John RESIGNED	Director	01 Jan 2017	31 Jan 2019	England	February 1956	Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE, England
DAWSON, Fiona Eleanor RESIGNED	Director	01 Jan 2007	31 Dec 2012	United Kingdom	May 1966	Brewood, Jobs Lane,, Cookham Dean, Berkshire, SL6 9TX
DE JAEGHER, Gino Daniel Maurice RESIGNED	Director	30 Jan 2009	20 Jan 2012	United Kingdom	December 1961	48, Holland Villas Road, London, W14 8DH
DONNELLY, Catherine Margaret, Dr RESIGNED	Director	06 Jun 2007	08 Jun 2009	England	January 1968	1 Somerset House, The Farmlands, Northolt, Middlesex, UB5 5EP
DOUGLAS, Martin Richard RESIGNED	Director	17 May 2011	22 May 2017	England	March 1956	Cargill Plc, Knowle Hill Park, Fairmile Lane, Cobham, Surrey, KT11 2PD, England
DRYDEN, John RESIGNED	Director	08 Mar 2001	04 Dec 2002		July 1952	21 Springwood Street, Ramsbottom, Bury, Lancashire, BL0 9DT
DUFFIN, Nigel RESIGNED	Director	01 Jan 2008	31 Dec 2008	United Kingdom	December 1955	Acendale House, Wilsthorpe Road, Braceborough, Stamford, Lincs, PE9 4NX
EDEN GREEN, Richard Beynon RESIGNED	Director	10 Jul 2001	13 Jun 2002	England	January 1953	The Carrs, Howich End Whaley Bridge, Stockport, Cheshire, SK12 7JE
EDGLEY, Colin Ronald RESIGNED	Director		12 Nov 1993		December 1945	Thurlow House, Long Thurlow, Suffolk, IP31 3JA
ELLIS, Philip James RESIGNED	Director	11 Jan 2008	01 Jan 2011	United Kingdom	April 1962	The Woodland House, Church Hill, Merstham, Surrey, RH1 3BL
EVANS, Richard David RESIGNED	Director	01 Jan 2014	31 Dec 2014	Uk	May 1961	1600, Arlington Business Park, Theale, Berks, RG7 4SA, Uk
FARNSWORTH, Patrick William RESIGNED	Director	01 Jan 2000	23 May 2000		September 1947	Westfield, Foston On The Wolds, Driffield, East Yorkshire, YO25 8BJ
FERGUSON, Iain George Thomas RESIGNED	Director	01 Jan 1999	31 Dec 2008	United Kingdom	July 1955	Newlands Cottage 37 Trodds Lane, Merrow, Surrey, GU1 2XY
FITCH, Peter RESIGNED	Director	15 Dec 2000	20 Sep 2004		October 1950	40-42 High Street, Carlton, Bedford, Bedfordshire, MK43 7LA
FITZPATRICK, Stephen Christopher, Dr RESIGNED	Director	30 May 2002	27 Mar 2003		January 1944	1 Temple Road, Stowmarket, Suffolk, IP14 1AX
FITZPATRICK, Stephen Christopher, Dr RESIGNED	Director	14 May 1999	25 May 2001		January 1944	107 Eskdale Avenue, Chesham, Buckinghamshire, HP5 3BD
FRANDINO, Elena RESIGNED	Director	07 Jun 2013	18 Nov 2014	United Kingdom	September 1974	Sedalcol Uk, Denison Road, Selby, North Yorkshire, YO8 8AN, Uk
FREESTON, Paul Robert RESIGNED	Director	01 Jan 2006	05 Feb 2024	England	September 1959	10, Bloomsbury Way, London, WC1A 2SL, England
GARMSTON, Tamara Ann RESIGNED	Director	01 Jan 2000	04 Dec 2002		July 1970	82 Bovill Road, London, SE23 1EJ
GEORGE, Richard William, Sir RESIGNED	Director		08 Mar 2005		April 1944	Drayton House, Drayton, Market Harborough, Leics, LE16 8SA
GILLESPIE, John Mcintyre RESIGNED	Director	17 Nov 1999	04 Dec 2002		October 1941	Failte, 13 Castle Crescent, Inverbervie, Kincardineshire, DD10 0SB
GRAHAM, David Alexander RESIGNED	Director	03 Mar 2004	19 May 2006		August 1947	11 Cloghan Road, Richill, County Armagh, BT61 8RF, Northern Ireland
GRAHAM, James David RESIGNED	Director	01 Jun 2004	22 May 2006	England	November 1954	22 Lancaster Avenue, Farnham, Surrey, GU9 8JY

ALBON, Robert James ACTIVE
Role: Secretary
Appointed on: 02 Feb 2023
Address: 10, Bloomsbury Way, London, WC1A 2SL, England

AMOS, David Robert ACTIVE
Role: Director
Appointed on: 05 May 2022
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 10, Bloomsbury Way, London, WC1A 2SL, England

BETTS, Karen Elizabeth ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: August 1972
Address: 10, Bloomsbury Way, London, WC1A 2SL, England

BUYURGAN, Mete ACTIVE
Role: Director
Appointed on: 11 Nov 2025
Country of Residence: England
Date of birth: December 1971
Address: 10, Bloomsbury Way, London, WC1A 2SL, England

CURTIS, Andrew Mark Hatherley ACTIVE
Role: Director
Appointed on: 06 Mar 2025
Country of Residence: England
Date of birth: July 1974
Address: 10, Bloomsbury Way, London, WC1A 2SL, England

GRANT, Adam Benjamin ACTIVE
Role: Director
Appointed on: 09 Jun 2026
Country of Residence: England
Date of birth: July 1972
Address: 10, Bloomsbury Way, London, WC1A 2SL, England

HERRMANN, Nathan Andrew ACTIVE
Role: Director
Appointed on: 11 Nov 2025
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 10, Bloomsbury Way, London, WC1A 2SL, England

MASON, Gerald ACTIVE
Role: Director
Appointed on: 04 Feb 2020
Country of Residence: England
Date of birth: March 1974
Address: 10, Bloomsbury Way, London, WC1A 2SL, England

SMEDLEY, Holly ACTIVE
Role: Director
Appointed on: 04 Feb 2020
Country of Residence: England
Date of birth: June 1971
Address: 10, Bloomsbury Way, London, WC1A 2SL, England

STOJANKIC, Dusan ACTIVE
Role: Director
Appointed on: 27 Jun 2023
Country of Residence: England
Date of birth: July 1979
Address: 10, Bloomsbury Way, London, WC1A 2SL, England

STONE, Ian Andrew ACTIVE
Role: Director
Appointed on: 22 Jul 2026
Country of Residence: England
Date of birth: July 1966
Address: 10, Bloomsbury Way, London, WC1A 2SL, England

WATSON, Richard Anthony ACTIVE
Role: Director
Appointed on: 27 Jun 2023
Country of Residence: England
Date of birth: July 1970
Address: 10, Bloomsbury Way, London, WC1A 2SL, England

BARNES, Steve RESIGNED
Role: Secretary
Appointed on: 16 Mar 2016
Resigned on: 29 Jun 2016
Address: 6 Catherine Street, London, WC2B 5JJ

COLESHILL, Angela Teresa RESIGNED
Role: Secretary
Appointed on: 02 May 2012
Resigned on: 30 Nov 2017
Address: 10, Bloomsbury Way, London, WC1A 2SL, England

HAY, Cat RESIGNED
Role: Secretary
Appointed on: 20 Nov 2019
Resigned on: 01 Jan 2022
Address: 10, Bloomsbury Way, London, WC1A 2SL, England

LONG, Desmond Michael RESIGNED
Role: Secretary
Appointed on: 27 Mar 1996
Resigned on: 05 Dec 2001
Address: 31 Mountbatten Drive, Shoeburyness, Southend On Sea, Essex, SS3 8UY

PRICE, Robert David RESIGNED
Role: Secretary
Appointed on: 05 Dec 2001
Resigned on: 31 Dec 2007
Address: 21 Waring Drive, Orpington, Kent, BR6 6DN

STEVENS, Michael David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Mar 1996
Address: 1 The Chase, Sunbury On Thames, Middlesex, TW16 5AN

TODD, Karen Louise RESIGNED
Role: Secretary
Appointed on: 01 Jan 2022
Resigned on: 02 Dec 2022
Address: 10, Bloomsbury Way, London, WC1A 2SL, England

TODD, Karen Louise RESIGNED
Role: Secretary
Appointed on: 01 Dec 2017
Resigned on: 20 Nov 2019
Address: 10, Bloomsbury Way, London, WC1A 2SL, England

TRUMAN, John George RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 31 Dec 2011
Address: 17 Hatley Close, St Neots, Cambridgeshire, PE19 1RB

ABBOTT, Sally Jane RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 06 Mar 2025
Country of Residence: England
Date of birth: December 1967
Address: 10, Bloomsbury Way, London, WC1A 2SL, England

ABRAHAM, Michael Richard RESIGNED
Role: Director
Appointed on: 23 Apr 2013
Resigned on: 23 Mar 2015
Country of Residence: England
Date of birth: October 1952
Address: 10, Ashdale Park, North Ferriby, East Yorkshire, HU14 3AS, England

ABRAHAM, Michael Richard RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 17 Mar 2010
Country of Residence: England
Date of birth: October 1952
Address: 10, Ashdale Park, North Ferriby, Kingston Upon Hull, East Yorkshire, HU14 3AS

ABRAHAM, Michael Richard RESIGNED
Role: Director
Appointed on: 25 May 2001
Resigned on: 30 May 2002
Country of Residence: England
Date of birth: October 1952
Address: 10, Ashdale Park, North Ferriby, Kingston Upon Hull, East Yorkshire, HU14 3AS

ADAMS, Peter George RESIGNED
Role: Director
Appointed on: 14 Oct 1993
Resigned on: 20 Sep 1995
Date of birth: April 1949
Address: Lower Northcott Farm, Sheldon, Cullompton, Devon, EX15 2JF

AGOSTINI, Stefano RESIGNED
Role: Director
Appointed on: 04 Jul 2018
Resigned on: 02 Feb 2023
Country of Residence: England
Date of birth: September 1964
Address: Nestle, 1 City Place, Gatwick, West Sussex, RH6 0PA, England

ALLEN, Mark RESIGNED
Role: Director
Appointed on: 07 Nov 2014
Resigned on: 22 May 2017
Country of Residence: Scotland
Date of birth: April 1974
Address: Quaker Oats, Uthrogle Mills, Cupar, Fife, KY15 4PD, Scotland

ALMOND, Neil RESIGNED
Role: Director
Appointed on: 08 Jun 2009
Resigned on: 08 Jul 2011
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 4, The Cleavers, Burbage, Marlborough, Wiltshire, SN8 3TH

AMIN, Salman RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 30 Jun 2009
Date of birth: December 1959
Address: 25 Marlborough Place, St John's Wood, London, NW8 0PG

ANDERSON, Keith Graham, Prof RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: September 1939
Address: 341 Reigate Road, Epsom Downs, Surrey, KT17 3LT

ANDREWS, Geoffrey Robert, Dr RESIGNED
Role: Director
Appointed on: 30 May 2002
Resigned on: 04 Dec 2002
Date of birth: May 1959
Address: 18 Maris Drive, Burton Joyce, Nottingham, Nottinghamshire, NG14 5AJ

ARCHIBALD, Hugh Wilson RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 04 Dec 2002
Date of birth: August 1946
Address: 279 Greys Road, Henley On Thames, Oxfordshire, RG9 1QT

ARROWSMITH, Sarah Carmel Mary RESIGNED
Role: Director
Appointed on: 06 Feb 2020
Resigned on: 11 Nov 2025
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 6th Floor 10, Bloomsbury Way, London, WC1A 2SL, United Kingdom

BACON, Ian Donald Fordyce, Mr. RESIGNED
Role: Director
Appointed on: 20 Jan 2012
Resigned on: 05 Feb 2015
Country of Residence: Uk
Date of birth: April 1955
Address: Tate & Lyle Sugars, Factory Road, Silvertown, London, E16 2EW, Uk

BACON, Ian Donald Fordyce RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 30 Jan 2009
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Ridsdale, Heathdown Road, Woking, Surrey, GU22 8LX

BAKER, Peter RESIGNED
Role: Director
Appointed on: 24 Aug 1992
Resigned on: 02 Mar 1995
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 12 Tallow Road, Brentford, Middlesex, TW8 8EU

BARRY, Peter Nigel George RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 01 Dec 2000
Country of Residence: England
Date of birth: October 1951
Address: Hall Farmhouse, The Street, Ashwellthorpe, Norfolk, NR16 1EZ

BAXTER, Jeff RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Four Seasons, Stow Lane, Wisbech, Cambridgeshire, PE13 2JU

BAXTER, Jeff RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 05 Sep 2001
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Four Seasons, Stow Lane, Wisbech, Cambridgeshire, PE13 2JU

BENNETT, Mark RESIGNED
Role: Director
Appointed on: 24 May 1993
Resigned on: 11 May 1995
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Church House, 27 Green Lane, Formby, Merseyside, L37 7DJ

BERSSENBRUGGE, Gerhard Josef RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 02 Mar 2000
Date of birth: December 1952
Address: 88 Wyatt Drive, Barnes, London, SW13 8AB

BLACKBURN, Peter Hugh RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Dec 2002
Date of birth: December 1940
Address: Bilbrough House Main Street, Bilbrough, York, YO23 3PH

BLACKBURN, Peter Hugh RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 01 Jan 1996
Date of birth: December 1940
Address: Bilbrough House Main Street, Bilbrough, York, YO23 3PH

BOOTH, Martin Graham, Mr. RESIGNED
Role: Director
Appointed on: 06 Jun 2001
Resigned on: 15 Nov 2001
Country of Residence: England
Date of birth: January 1958
Address: The Rowans, 2 Padgbury Close, Congleton, Cheshire, CW12 4JU

BOSMAN, Jan Gerrit Hendrik RESIGNED
Role: Director
Appointed on: 26 Nov 1999
Resigned on: 10 Jul 2001
Date of birth: May 1961
Address: Jasmijnstraat 1, 4725 As Wouwse Plantage, The Netherlands

BOTTO, Lindsay Annette, President RESIGNED
Role: Director
Appointed on: 22 Apr 2009
Resigned on: 11 May 2011
Country of Residence: England
Date of birth: July 1960
Address: 5, Bishop Close, Pateley Bridge, Harrogate, North Yorkshire, HG3 5LJ

BOWMAN, Rory Peter RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 30 May 2002
Date of birth: October 1960
Address: 29, Charlton, Hitchin, Hertfordshire, SG5 2AE

BROOKS, Robin Frederick RESIGNED
Role: Director
Appointed on: 07 Nov 2000
Resigned on: 30 May 2002
Date of birth: December 1946
Address: Deja Vu, Orestan Lane, Effingham, Surrey, KT24 5SN

BROWN, Andrew James Read RESIGNED
Role: Director
Appointed on: 23 May 2001
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 1 The White House, Church Road, Penn, Buckinghamshire, HP10 8EG

BROWN, Colin James RESIGNED
Role: Director
Appointed on: 21 May 2010
Resigned on: 03 May 2012
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Highfield, East Grange, St Andrews, Fife, KY16 8LL

BROWN, Colin James RESIGNED
Role: Director
Appointed on: 19 May 2006
Resigned on: 28 May 2008
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 4 East Grange, St Andrews, Fife, KY16 8LL

BROWN, Colin James RESIGNED
Role: Director
Appointed on: 19 May 2000
Resigned on: 30 May 2002
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 4 East Grange, St Andrews, Fife, KY16 8LL

BRYSON, Ian Peter Fyall RESIGNED
Role: Director
Appointed on: 17 Mar 2015
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: April 1967
Address: Finlay Beverages Ltd, Elmsall Way, Dale Lane Industrial Estate, South Elmsall Pontefract, Yorkshire, WF9 2XS, United Kingdom

BUCHAN, Andy RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 23 Mar 2010
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 39, Eastleigh Road, Southmead, Bristol, BS10 5RW

BUCKLAND, Ross, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: December 1942
Address: 60 Wood Lane, London, W12 7RP

BUNKER, Nicholas Robert RESIGNED
Role: Director
Appointed on: 04 Jul 2018
Resigned on: 15 Oct 2019
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE, England

BUTTEN, Joanna RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 20 Apr 2011
Country of Residence: Uk
Date of birth: February 1975
Address: Centrium House, Griffiths Way, St Albans, Herts, AL1 2RE

BYE, Ian Jonathan RESIGNED
Role: Director
Appointed on: 29 Sep 2009
Resigned on: 13 Oct 2017
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 10, Bloomsbury Way, London, WC1A 2SL, England

CADBURY, Dominic, Sir RESIGNED
Role: Director
Appointed on: 25 Feb 1998
Resigned on: 31 Dec 1999
Date of birth: May 1940
Address: 183 Euston Road, London, NW1 2BE

CARLISLE, Brian RESIGNED
Role: Director
Appointed on: 02 Mar 2000
Resigned on: 04 Dec 2002
Date of birth: July 1955
Address: Haymes Garth, Haymes Road, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3QH

CARR, Mark Ian, Dr RESIGNED
Role: Director
Appointed on: 15 Jun 2005
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 32 Hemington Road, Polebrook, PE8 5LS

CHAPMAN, Brian Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1993
Date of birth: May 1934
Address: Pentire 127 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4HY

CHELL, Michael RESIGNED
Role: Director
Appointed on: 23 Mar 2011
Resigned on: 23 Apr 2013
Country of Residence: Uk
Date of birth: April 1950
Address: Gb Ingreients Ltd, Dock Road, Felixstowe, Suffolk, IP11 3QW, England

CHELL, Ronald Michael, Dr RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 22 May 2007
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 16 Barnfield, Urmston, Manchester, M41 9EN

COLLYER, Michael John RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 3 Chestnut Court Hazel Way, Chipstead, Surrey, CR5 3PJ

COMLEY, Leslie Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1992
Date of birth: August 1940
Address: Springfield Greenhill Road, Elton, Peterborough, Cambridgeshire, PE8 6SA

CONNOLLY, Martin Francis RESIGNED
Role: Director
Appointed on: 18 Jun 1995
Resigned on: 19 May 1997
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 8 Upland Drive, Hatfield, Hertfordshire, AL9 6PS

COOPER, James Mawer RESIGNED
Role: Director
Appointed on: 13 Oct 2010
Resigned on: 26 Jan 2012
Country of Residence: England
Date of birth: February 1962
Address: Ripon Select Foods Ltd, Dallamires Way North, Ripon, North Yorkshire, HG4 1TL, Uk

COOPER, James Mawer RESIGNED
Role: Director
Appointed on: 18 Feb 2005
Resigned on: 23 Feb 2006
Country of Residence: England
Date of birth: February 1962
Address: Hill Top Farm, Lane Foot Road, Dacre, Harrogate, N Yorkshire, HG3 4AF

COOPER, James Mawer RESIGNED
Role: Director
Appointed on: 24 Feb 1999
Resigned on: 01 Mar 2001
Country of Residence: England
Date of birth: February 1962
Address: Hill Top Farm, Lane Foot Road, Dacre, Harrogate, N Yorkshire, HG3 4AF

COUCHMAN, Allan Thomas RESIGNED
Role: Director
Appointed on: 14 Feb 2008
Resigned on: 11 Feb 2009
Date of birth: August 1947
Address: 2 Caernarfon Close, Swanwick, Alfreton, Derbyshire, DE55 1EG

COUCHMAN, Allan Thomas RESIGNED
Role: Director
Appointed on: 30 May 2002
Resigned on: 04 Mar 2003
Date of birth: August 1947
Address: 2 Caernarfon Close, Swanwick, Alfreton, Derbyshire, DE55 1EG

CRAWFORD, Graham Anthony RESIGNED
Role: Director
Appointed on: 30 May 2002
Resigned on: 28 Jun 2004
Date of birth: January 1949
Address: 40 Lamden Way, Burghfield Common, Berkshire, RG7 3LZ

CRIPPS, Simon Priestman RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 06 Mar 2025
Country of Residence: England
Date of birth: April 1956
Address: 6 Hampton Court Way, Graburn Way, East Molesey, Surrey, KT8 9BA

DALE, Rodney Hugh Sharpe RESIGNED
Role: Director
Appointed on: 11 Feb 2009
Resigned on: 02 Feb 2010
Date of birth: June 1951
Address: The Chestnuts, Thorns Cross, Bovey Tracey, Devon, TQ13 9DW

DALE, Rodney Hugh Sharpe RESIGNED
Role: Director
Appointed on: 05 Mar 2003
Resigned on: 03 Mar 2004
Date of birth: June 1951
Address: The Chestnuts, Thorns Cross, Bovey Tracey, Devon, TQ13 9DW

DARBY, Gavin John RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: February 1956
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE, England

DAWSON, Fiona Eleanor RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Brewood, Jobs Lane,, Cookham Dean, Berkshire, SL6 9TX

DE JAEGHER, Gino Daniel Maurice RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 20 Jan 2012
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 48, Holland Villas Road, London, W14 8DH

DONNELLY, Catherine Margaret, Dr RESIGNED
Role: Director
Appointed on: 06 Jun 2007
Resigned on: 08 Jun 2009
Country of Residence: England
Date of birth: January 1968
Address: 1 Somerset House, The Farmlands, Northolt, Middlesex, UB5 5EP

DOUGLAS, Martin Richard RESIGNED
Role: Director
Appointed on: 17 May 2011
Resigned on: 22 May 2017
Country of Residence: England
Date of birth: March 1956
Address: Cargill Plc, Knowle Hill Park, Fairmile Lane, Cobham, Surrey, KT11 2PD, England

DRYDEN, John RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 04 Dec 2002
Date of birth: July 1952
Address: 21 Springwood Street, Ramsbottom, Bury, Lancashire, BL0 9DT

DUFFIN, Nigel RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Acendale House, Wilsthorpe Road, Braceborough, Stamford, Lincs, PE9 4NX

EDEN GREEN, Richard Beynon RESIGNED
Role: Director
Appointed on: 10 Jul 2001
Resigned on: 13 Jun 2002
Country of Residence: England
Date of birth: January 1953
Address: The Carrs, Howich End Whaley Bridge, Stockport, Cheshire, SK12 7JE

EDGLEY, Colin Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1993
Date of birth: December 1945
Address: Thurlow House, Long Thurlow, Suffolk, IP31 3JA

ELLIS, Philip James RESIGNED
Role: Director
Appointed on: 11 Jan 2008
Resigned on: 01 Jan 2011
Country of Residence: United Kingdom
Date of birth: April 1962
Address: The Woodland House, Church Hill, Merstham, Surrey, RH1 3BL

EVANS, Richard David RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 31 Dec 2014
Country of Residence: Uk
Date of birth: May 1961
Address: 1600, Arlington Business Park, Theale, Berks, RG7 4SA, Uk

FARNSWORTH, Patrick William RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 23 May 2000
Date of birth: September 1947
Address: Westfield, Foston On The Wolds, Driffield, East Yorkshire, YO25 8BJ

FERGUSON, Iain George Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Newlands Cottage 37 Trodds Lane, Merrow, Surrey, GU1 2XY

FITCH, Peter RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 20 Sep 2004
Date of birth: October 1950
Address: 40-42 High Street, Carlton, Bedford, Bedfordshire, MK43 7LA

FITZPATRICK, Stephen Christopher, Dr RESIGNED
Role: Director
Appointed on: 30 May 2002
Resigned on: 27 Mar 2003
Date of birth: January 1944
Address: 1 Temple Road, Stowmarket, Suffolk, IP14 1AX

FITZPATRICK, Stephen Christopher, Dr RESIGNED
Role: Director
Appointed on: 14 May 1999
Resigned on: 25 May 2001
Date of birth: January 1944
Address: 107 Eskdale Avenue, Chesham, Buckinghamshire, HP5 3BD

FRANDINO, Elena RESIGNED
Role: Director
Appointed on: 07 Jun 2013
Resigned on: 18 Nov 2014
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Sedalcol Uk, Denison Road, Selby, North Yorkshire, YO8 8AN, Uk

FREESTON, Paul Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 05 Feb 2024
Country of Residence: England
Date of birth: September 1959
Address: 10, Bloomsbury Way, London, WC1A 2SL, England

GARMSTON, Tamara Ann RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 04 Dec 2002
Date of birth: July 1970
Address: 82 Bovill Road, London, SE23 1EJ

GEORGE, Richard William, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 2005
Date of birth: April 1944
Address: Drayton House, Drayton, Market Harborough, Leics, LE16 8SA

GILLESPIE, John Mcintyre RESIGNED
Role: Director
Appointed on: 17 Nov 1999
Resigned on: 04 Dec 2002
Date of birth: October 1941
Address: Failte, 13 Castle Crescent, Inverbervie, Kincardineshire, DD10 0SB

GRAHAM, David Alexander RESIGNED
Role: Director
Appointed on: 03 Mar 2004
Resigned on: 19 May 2006
Date of birth: August 1947
Address: 11 Cloghan Road, Richill, County Armagh, BT61 8RF, Northern Ireland

GRAHAM, James David RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 22 May 2006
Country of Residence: England
Date of birth: November 1954
Address: 22 Lancaster Avenue, Farnham, Surrey, GU9 8JY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
11 Nov 1976	Outstanding

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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