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Northern Foods Trustees Limited
Adresa
Trinity Park House
Fox Way
Wakefield
WF2 8EE
VAT ID (DIČ) no VAT ID available
Company No. 01175862 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Independent Trustee Services Limited Status: Active Notified: 01/01/2024 Companies House Number: 02567540 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Kay, Rebecca Status: Active Notified: 01/01/2024 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Croskin, Peter Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2023 Date of Birth: 01/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wadley, Andrew Charles Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2023 Date of Birth: 09/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Imeson, Stewart Wakefield, West Yorkshire Status: Active Notified: 10/04/2019 Date of Birth: 01/1966 Occupation: Trustee Director Role: Director Country of Residence: England Nationality: British
    Independent Trustee Services Limited, 1st Floor Buckhurst House 42-44 Buckhurst Avenue, Sevenoaks, Kent, England, TN13 1LZ Status: Active Notified: 10/01/2021 Role: Director Nationality: British
    Irons, Simon Trevor Wakefield, West Yorkshire Status: Active Notified: 20/03/2019 Date of Birth: 04/1971 Occupation: Director, Supply Chain Development Director Role: Director Country of Residence: England Nationality: British
    Kay, Rebecca Jane Wakefield Status: Active Notified: 10/01/2021 Date of Birth: 06/1968 Occupation: Teacher, Trustee Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Paragon Pension Services Limited 100 Reading Road, Finchampstead, Wokingham, England, RG40 4RA Status: Active Notified: 01/01/2024 Role: Corporate-Secretary Companies House Number: 07418139
    gb-flag GB Ride:data Ltd 51 Clarendon Road, Watford, England, WD17 1HP Status: Active Notified: 05/06/2024 Role: Corporate-Director Companies House Number: 15501029
    Searle, John Richard Wakefield Status: Active Notified: 08/06/2021 Date of Birth: 08/1971 Occupation: Certified Chartered Accountant, Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Croskin, Peter Ian Wakefield, United Kingdom Status: Ceased Notified: 09/10/2012 Ceased: 31/12/2023 Role: Secretary
    Grimwood, Michael John Bunbury, Tarporley Status: Ceased Notified: 30/06/2000 Ceased: 23/08/2005 Occupation: Director Food Company Role: Director Country of Residence: United Kingdom Nationality: British
    Wadley, Andrew Charles Wakefield, United Kingdom Status: Ceased Notified: 14/02/2008 Ceased: 31/12/2023 Date of Birth: 09/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British