NORTHERN FOODS TRUSTEES LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

NORTHERN FOODS TRUSTEES LIMITED is a Private Limited Company from WAKEFIELD and has the status: Active.
NORTHERN FOODS TRUSTEES LIMITED was incorporated 49 years ago on 01/07/1974 and has the registered number: 01175862. The accounts status is DORMANT and accounts are next due on 31/12/2024.

NORTHERN FOODS TRUSTEES LIMITED - WAKEFIELD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TRINITY PARK HOUSE
WAKEFIELD
WEST YORKSHIRE
WF2 8EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PARAGON PENSION SERVICES LIMITED Corporate Secretary 2024-01-01 CURRENT
STEWART IMESON Jan 1966 British Director 2019-04-10 CURRENT
INDEPENDENT TRUSTEE SERVICES LIMITED Corporate Director 2021-01-10 CURRENT
MR SIMON IRONS Apr 1971 British Director 2019-03-20 CURRENT
MS REBECCA JANE KAY Jun 1968 British Director 2021-01-10 CURRENT
MR JOHN RICHARD SEARLE Aug 1971 British Director 2021-06-08 CURRENT
MRS MARY ESTHER KENNEDY Aug 1949 British Director 2003-10-16 UNTIL 2007-03-16 RESIGNED
MR PETER IAN CROSKIN Secretary 2012-10-09 UNTIL 2023-12-31 RESIGNED
MR STEPHEN PAUL ELLIS Sep 1971 British Director 2011-06-27 UNTIL 2013-02-19 RESIGNED
MR BRIAN KEMP Sep 1933 British Director 1991-10-10 UNTIL 1992-10-07 RESIGNED
MR SIMON IRONS Apr 1971 British Director 2013-04-18 UNTIL 2016-02-11 RESIGNED
MRS MAUREEN FRANCES JOHN Dec 1971 British Director 2016-07-14 UNTIL 2018-04-17 RESIGNED
IAN FREDERICK JACKSON Oct 1957 British Director 2003-10-16 UNTIL 2011-03-04 RESIGNED
PETER JONES May 1948 British Director 1994-11-29 UNTIL 1998-06-30 RESIGNED
MR ALEC STEWART HORSLEY Sep 1902 British Director RESIGNED
BARBARA HOLDEN Oct 1935 British Director 1994-11-29 UNTIL 1998-09-30 RESIGNED
TREVOR HARTLEY Feb 1940 British Director RESIGNED
MRS ELLEN HALL Apr 1956 British Director 2000-11-01 UNTIL 2005-06-03 RESIGNED
MICHAEL JOHN GRIMWOOD Mar 1960 British Director 2000-06-30 UNTIL 2005-08-23 RESIGNED
MATTHEW THOMAS GRIBBIN Jan 1958 British Director 2003-09-04 UNTIL 2006-02-28 RESIGNED
MR MATTHEW THOMAS GRIBBIN Jan 1958 British Director 2012-01-01 UNTIL 2020-12-31 RESIGNED
MR JOHN GORMAN May 1958 British Director 2005-11-08 UNTIL 2006-10-11 RESIGNED
STEWART IMESON Jan 1966 British Director 2008-02-14 UNTIL 2018-03-21 RESIGNED
ROY EDWARD MARTIN Feb 1944 British Director 1997-12-04 UNTIL 1998-06-30 RESIGNED
MR HUAN QUAYLE Secretary 2010-04-01 UNTIL 2012-10-09 RESIGNED
MISS PAULINE LAYCOCK Secretary RESIGNED
MR ROBERT CHRISTOPHER HILL Jul 1959 British Secretary 2005-06-23 UNTIL 2006-04-24 RESIGNED
LINDA JANE HALL May 1956 British Secretary 2006-04-24 UNTIL 2010-03-03 RESIGNED
MS ZOE JANE BAMFORTH Apr 1976 British Director 2013-04-18 UNTIL 2020-10-30 RESIGNED
MS KIRSTY SUSAN DERRY Dec 1968 British Director 2011-05-12 UNTIL 2013-10-04 RESIGNED
RICHARD STUART DAVIES Dec 1960 British Director 1993-11-17 UNTIL 1994-11-29 RESIGNED
STEPHEN PETER CRAWFORD May 1957 British Director 1995-11-30 UNTIL 1998-12-31 RESIGNED
MR MARTIN CLARK Apr 1945 British Director RESIGNED
MELVYN MAURICE CARR May 1943 British Director 1993-11-17 UNTIL 1994-08-19 RESIGNED
MR MICHAEL HENRY BUCKLEY Sep 1945 British Director 2003-12-01 UNTIL 2008-02-17 RESIGNED
MR JAMES MICHAEL BROOKS Mar 1943 British Director RESIGNED
ROGER FAWCETT BOYES May 1944 British Director 2006-03-01 UNTIL 2021-01-06 RESIGNED
MICHAEL JOHN BATESON Apr 1949 British Director 1998-12-03 UNTIL 2008-01-10 RESIGNED
ALAN BARTON Aug 1954 British Director 1992-11-25 UNTIL 2000-06-28 RESIGNED
STUART MATHESON KENNEDY Feb 1944 British Director 2008-02-14 UNTIL 2011-10-15 RESIGNED
MR DAVID BAINES May 1941 British Director 2000-11-01 UNTIL 2004-03-19 RESIGNED
LORNA ANDREWS May 1959 British Director 2000-11-01 UNTIL 2011-12-31 RESIGNED
MR JEREMY CHARLES WEBDALE ABBOTT Jan 1952 British Director RESIGNED
MR HENRY ALEXANDER DUNLEVY Jan 1947 British Director 2005-11-08 UNTIL 2007-11-07 RESIGNED
MR IAN ANTHONY ELLIS Sep 1963 British Director 1999-04-06 UNTIL 2006-04-18 RESIGNED
JOHN DAVID DICKINSON Feb 1943 British Director 1998-12-03 UNTIL 2002-10-11 RESIGNED
MR JOHN FEARN May 1930 British Director RESIGNED
MR COLIN VINCENT LYNESS Jul 1957 British Director 1995-09-27 UNTIL 1998-06-30 RESIGNED
MS CATHERINE LAFFERTY Aug 1975 British Director 2013-04-18 UNTIL 2017-04-14 RESIGNED
MR JOHN EDWARD KITSON Apr 1955 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Rebecca Jane Kay 2024-01-01 6/1968 Wakefield   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Independent Trustee Services Limited 2024-01-01 Sevenoaks   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Croskin 2016-04-06 - 2023-12-31 1/1952 Wakefield   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Charles Wadley 2016-04-06 - 2023-12-31 9/1952 Wakefield   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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STEP AHEAD HR & TRAINING LIMITED BURTON UPON TRENT Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
NORCAY LIMITED GRAND CAYMAN CAYMAN ISLANDS CAYMAN ISLANDS Active FULL None Supplied
HULCAY LIMITED SOUTH CHURCH STREET CAYMAN ISLANDS Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NORTHERN FOODS TRUSTEES LIMITED 2022-11-25 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - NORTHERN FOODS TRUSTEES LIMITED 2021-12-16 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - NORTHERN FOODS TRUSTEES LIMITED 2020-12-22 31-03-2020 £2 Cash £2 equity

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