UK Company Check

CENTURA FOODS LIMITED

Company number 00212842 · GRIFFITHS WAY, ST. ALBANS · Private Limited Company

ActiveUnclassified

Has not yet filed any accounts under a known regime, or the regime is non-standard. No size band can be inferred from filings alone.

Looking for the registry details? See ukcompanyfinder.com/c/00212842 for the full Companies House record.

Officers

Directors, secretaries and other officers as filed at Companies House. For each, we cross-reference how many other UK companies they hold (or have held) a role on -- a signal of operating scale.

Currently appointed (4)

  • ROSE, Simon Alan

    director · Appointed 12 November 2018

    +1 other UK companies

  • WILBRAHAM, Simon Nicholas

    director · Appointed 5 April 2015

    +4 other UK companies

  • LEGGETT, Duncan Neil

    director · Appointed 12 January 2015

    +2 other UK companies

  • WILBRAHAM, Simon Nicholas

    secretary · Appointed 31 December 2007

    +5 other UK companies

Resigned (47)

  • MCPHERSON, Kasey

    director · Appointed 23 May 2018 · Resigned 12 November 2018

  • MCEVOY, Emmett

    director · Appointed 20 April 2012 · Resigned 12 January 2015

  • MCDONALD, Andrew John

    director · Appointed 15 November 2011 · Resigned 23 May 2018

  • HEPBURN, Jim

    director · Appointed 21 July 2011 · Resigned 5 April 2015

  • SMITH, Antony David

    director · Appointed 21 July 2011 · Resigned 20 April 2012

  • LEACH, Paul Alan

    director · Appointed 22 September 2010 · Resigned 30 June 2011

  • WISE, Suzanne Elizabeth

    director · Appointed 2 March 2009 · Resigned 15 November 2011

  • LEACH, Paul Alan

    director · Appointed 2 March 2009 · Resigned 31 August 2009

  • PEELER, Andrew Michael

    director · Appointed 2 April 2008 · Resigned 21 July 2011

  • HINES, Christine Anne

    secretary · Appointed 4 June 2007 · Resigned 31 December 2007

  • LAWSON, Robert

    director · Appointed 31 May 2007 · Resigned 30 June 2009

  • PANTER, Alan James, Mr.

    director · Appointed 31 May 2007 · Resigned 2 April 2008

  • WATERS, Paul Christopher

    secretary · Appointed 20 October 2006 · Resigned 4 June 2007

  • HARTREY, Patrick Mark

    secretary · Appointed 29 April 2006 · Resigned 20 October 2006

  • MURPHY, Thomas Jerome Peter

    director · Appointed 13 July 2005 · Resigned 31 July 2006

  • CROSSLEY, Nigel

    director · Appointed 9 July 2004 · Resigned 30 September 2007

  • CLARKE, Jonathan Michael Rushton

    director · Appointed 30 June 2004 · Resigned 31 May 2007

  • ALLNER, Andrew James

    director · Appointed 16 April 2004 · Resigned 13 July 2005

  • WILBRAHAM, Simon Nicholas

    secretary · Appointed 30 September 2003 · Resigned 29 April 2006

  • KNOX, Virginia Caroline

    director · Appointed 7 April 2003 · Resigned 29 April 2006

  • BAKER, Peter

    director · Appointed 1 July 2002 · Resigned 30 April 2003

  • SCHURCH, Michael John

    director · Appointed 1 August 2001 · Resigned 30 June 2004

  • RUDDICK, Ian William

    director · Appointed 31 August 2000 · Resigned 31 March 2002

  • WOODMORE, Michael Brian

    secretary · Appointed 31 August 2000 · Resigned 30 September 2003

  • WOODMORE, Michael Brian

    director · Appointed 22 August 2000 · Resigned 16 April 2004

  • MARCHANT, Richard Norman

    director · Appointed 12 July 1999 · Resigned 31 August 2000

  • MOSS, Nicholas Frank Moreton

    director · Appointed 3 May 1999 · Resigned 29 April 2006

  • TETHER, Colin Anthony

    director · Appointed 16 July 1997 · Resigned 30 April 1999

  • KNOX, Virginia Caroline

    director · Appointed 18 February 1997 · Resigned 6 September 2000

  • JONES, Simon Patrick Grenville

    director · Appointed 18 February 1997 · Resigned 30 April 1998

  • COPELAND, Philip Robert

    director · Appointed 4 September 1995 · Resigned 2 August 1998

  • IRVING, Patrick Haydn

    director · Appointed 26 May 1995 · Resigned 7 April 2003

  • BURTON, Denise Patricia

    secretary · Appointed 17 March 1995 · Resigned 31 August 2000

  • RUDDICK, Ian William

    director · Appointed 1 March 1995 · Resigned 4 September 1995

  • OWEN-WARD, Peter Donald

    director · Appointed 1 July 1994 · Resigned 2 May 1997

  • DUNCAN, Ian Alexander

    director · Appointed 14 February 1994 · Resigned 12 July 1999

  • MILLER, Roger Keith

    secretary · Appointed 13 October 1993 · Resigned 17 March 1995

  • MANN, Howard

    director · Resigned 26 May 1995

  • PLEWS, Gordon Stanley

    director · Resigned 30 April 1999

  • EDMANS, James

    director · Resigned 28 February 1995

  • CRESWICK, Christopher Leslie

    director · Resigned 31 May 1996

  • METCALFE, Brian

    director · Resigned 1 December 1995

  • BREEZE, John Bellamy

    director · Resigned 31 August 2000

  • BURGIN, Arthur Brocklebank

    director · Resigned 30 April 1995

  • UNDERWOOD, Elaine

    director · Resigned 5 January 1994

  • AIKEN, Andrew John Alexander

    secretary · Resigned 13 October 1993

  • MARSH, Robert Anthony

    director · Resigned 30 April 1996