Company information:
Northern Foods Trustees Limited (No: 01175862)
Address: TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Status: Active
Incorporated: 07-Jan-1974
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ZOE JANE BAMFORTH ( DOB: Apr-1976 From: Apr-2013 )
Current Director: ROGER FAWCETT BOYES ( DOB: May-1944 From: Mar-2006 )
Current Director: MATTHEW THOMAS GRIBBIN ( DOB: Jan-1958 From: Jan-2012 )
Current Director: STEWART IMESON ( DOB: Jan-1966 From: Apr-2019 )
Current Director: STEWART IMESON ( DOB: Jan-1966 From: Apr-2019 )
Current Director: SIMON TREVOR IRONS ( DOB: Apr-1971 From: Mar-2019 )
Current Director: REBECCA JANE KAY ( DOB: Jun-1968 From: Jan-2021 )
Current Director: GEOFFREY HENRY PEARSON ( DOB: Oct-1948 From: Jan-2012 )
Current Director: JOHN RICHARD SEARLE ( DOB: Aug-1971 From: Jun-2021 )
Current Director: JOHN RICHARD SEARLE ( DOB: Aug-1971 From: Jun-2021 )
Current Director: ANDREW CHARLES WADLEY ( DOB: Sep-1952 From: Feb-2008 )
Current Secretary: PARAGON PENSION SERVICES LIMITED ( From: Jan-2024 )
Resigned Director: JEREMY CHARLES WEBDALE ABBOTT ( DOB: Jan-1952 From: Sep-1991 To: Sep-1997 )
Resigned Director: LORNA ANDREWS ( DOB: May-1959 From: Nov-2000 To: Dec-2011 )
Resigned Director: DAVID BAINES ( DOB: May-1941 From: Nov-2000 To: Mar-2004 )
Resigned Director: ALAN BARTON ( DOB: Aug-1954 From: Nov-1992 To: Jun-2000 )
Resigned Director: MICHAEL JOHN BATESON ( DOB: Apr-1949 From: Dec-1998 To: Jan-2008 )
Resigned Director: JAMES MICHAEL BROOKS ( DOB: Mar-1943 From: Sep-1991 To: Oct-1991 )
Resigned Director: MICHAEL HENRY BUCKLEY ( DOB: Sep-1945 From: Dec-2003 To: Feb-2008 )
Resigned Director: MELVYN MAURICE CARR ( DOB: May-1943 From: Nov-1993 To: Aug-1994 )
Resigned Director: MARTIN CLARK ( DOB: Apr-1945 From: Sep-1991 To: Feb-1996 )
Resigned Director: STEPHEN PETER CRAWFORD ( DOB: May-1957 From: Nov-1995 To: Dec-1998 )
Resigned Director: RICHARD STUART DAVIES ( DOB: Dec-1960 From: Nov-1993 To: Nov-1994 )
Resigned Director: KIRSTY SUSAN DERRY ( DOB: Dec-1968 From: May-2011 To: Oct-2013 )
Resigned Director: JOHN DAVID DICKINSON ( DOB: Feb-1943 From: Dec-1998 To: Oct-2002 )
Resigned Director: HENRY ALEXANDER DUNLEVY ( DOB: Jan-1947 From: Nov-2005 To: Nov-2007 )
Resigned Director: IAN ANTHONY ELLIS ( DOB: Sep-1963 From: Apr-1999 To: Apr-2006 )
Resigned Director: STEPHEN PAUL ELLIS ( DOB: Sep-1971 From: Jun-2011 To: Feb-2013 )
Resigned Director: STEPHEN PAUL ELLIS ( DOB: Sep-1971 From: Jun-2011 To: Feb-2013 )
Resigned Director: JOHN FEARN ( DOB: May-1930 From: Sep-1991 To: Apr-1993 )
Resigned Director: JOHN GORMAN ( DOB: May-1958 From: Nov-2005 To: Oct-2006 )
Resigned Director: MATTHEW THOMAS GRIBBIN ( DOB: Jan-1958 From: Sep-2003 To: Feb-2006 )
Resigned Director: MICHAEL JOHN GRIMWOOD ( DOB: Mar-1960 From: Jun-2000 To: Aug-2005 )
Resigned Director: ELLEN HALL ( DOB: Apr-1956 From: Nov-2000 To: Jun-2005 )
Resigned Director: TREVOR HARTLEY ( DOB: Feb-1940 From: Sep-1991 To: Dec-2001 )
Resigned Director: BARBARA HOLDEN ( DOB: Oct-1935 From: Nov-1994 To: Sep-1998 )
Resigned Director: ALEC STEWART HORSLEY ( DOB: Sep-1902 From: Sep-1991 To: Jun-1993 )
Resigned Director: STEWART IMESON ( DOB: Jan-1966 From: Feb-2008 To: Mar-2018 )
Resigned Director: SIMON TREVOR IRONS ( DOB: Apr-1971 From: Apr-2013 To: Feb-2016 )
Resigned Director: IAN FREDERICK JACKSON ( DOB: Oct-1957 From: Oct-2003 To: Mar-2011 )
Resigned Director: MAUREEN FRANCES JOHN ( DOB: Dec-1971 From: Jul-2016 To: Apr-2018 )
Resigned Director: PETER JONES ( DOB: May-1948 From: Nov-1994 To: Jun-1998 )
Resigned Director: BRIAN KEMP ( DOB: Sep-1933 From: Oct-1991 To: Oct-1992 )
Resigned Director: STUART MATHESON KENNEDY ( DOB: Feb-1944 From: Feb-2008 To: Oct-2011 )
Resigned Director: MARY ESTHER KENNEDY ( DOB: Aug-1949 From: Oct-2003 To: Mar-2007 )
Resigned Director: JOHN EDWARD KITSON ( DOB: Apr-1955 From: Sep-1991 To: Nov-1992 )
Resigned Director: CATHERINE LAFFERTY ( DOB: Aug-1975 From: Apr-2013 To: Apr-2017 )
Resigned Director: COLIN VINCENT LYNESS ( DOB: Jul-1957 From: Sep-1995 To: Jun-1998 )
Resigned Director: ROY EDWARD MARTIN ( DOB: Feb-1944 From: Dec-1997 To: Jun-1998 )
Resigned Director: ALEXANDER JOHN HILTON MAYFIELD ( DOB: Mar-1969 From: Jul-2009 To: May-2011 )
Resigned Director: JOSEPH JAMES MCDONALD ( DOB: Apr-1935 From: Oct-1991 To: Oct-1993 )
Resigned Director: GEORGE GERARD MCMAHON ( DOB: Jul-1957 From: Nov-1992 To: Jun-1998 )
Resigned Director: CATHERINE SARAH MORECROFT ( DOB: Jun-1974 From: Nov-2007 To: Jul-2009 )
Resigned Director: MICHAEL ALBERT JOSEPH MORGAN ( DOB: Apr-1943 From: Sep-1991 To: Dec-2000 )
Resigned Director: RAYMOND NICHOLSON ( DOB: Jan-1928 From: Mar-1992 To: Sep-2003 )
Resigned Director: VEEPUL PATEL ( DOB: Sep-1972 From: Jan-2008 To: Mar-2013 )
Resigned Director: ANTONY STEPHEN PAYLING ( DOB: Sep-1962 From: Jul-2009 To: Jun-2010 )
Resigned Director: JOHN PETER CARL PILINOVICS ( DOB: Mar-1962 From: Nov-2002 To: Sep-2003 )
Resigned Director: DAVID BARRIE PRINCE ( DOB: Sep-1959 From: Aug-1999 To: Jun-2003 )
Resigned Director: MICHAEL JAMES RUSSELL RICHARDS ( DOB: Apr-1964 From: Apr-2006 To: Sep-2007 )
Resigned Director: NEIL SELLWOOD ( DOB: Aug-1954 From: Nov-1995 To: Jul-1997 )
Resigned Director: CLARE LOUISE SEMPLE ( DOB: Aug-1976 From: Mar-2019 To: May-2021 )
Resigned Director: HARRY SHAPERO ( DOB: Oct-1917 From: Sep-1991 To: Dec-1991 )
Resigned Director: HOWARD STEPHEN SHAW ( DOB: Apr-1958 From: Sep-2003 To: Dec-2005 )
Resigned Director: FRANCES SILK ( DOB: May-1960 From: Oct-1998 To: Jul-1999 )
Resigned Director: DAVID GRAY SIMPSON ( DOB: Sep-1938 From: Sep-1991 To: Sep-1998 )
Resigned Director: RICHARD PETER SIMPSON ( DOB: Sep-1965 From: Oct-2013 To: May-2020 )
Resigned Director: BRIAN STEIN ( DOB: Mar-1949 From: Sep-1991 To: Sep-1995 )
Resigned Director: THOMAS STRANG ( DOB: Sep-1941 From: Sep-1995 To: Sep-2002 )
Resigned Director: MICHAEL EWART THOMAS ( DOB: Oct-1950 From: Nov-1992 To: Sep-1995 )
Resigned Director: CRAIG TOMKINSON ( DOB: Mar-1982 From: Jun-2011 To: Feb-2013 )
Resigned Director: PETER JAMES TOWNER ( DOB: Apr-1985 From: Apr-2018 To: Jul-2018 )
Resigned Director: TIMOTHY JOSEPH VERRINDER ( DOB: Nov-1963 From: Sep-2002 To: Oct-2006 )
Resigned Director: JAMES VINT ( DOB: Jun-1935 From: Sep-1991 To: Jul-1995 )
Resigned Director: ANDREW CHARLES WADLEY ( DOB: Sep-1952 From: Feb-2008 To: Dec-2023 )
Resigned Director: RALPH PETER WALKER ( DOB: Jul-1946 From: Nov-1995 To: Jun-1998 )
Resigned Director: DAVID WHITWORTH ( DOB: Aug-1947 From: Dec-2001 To: Oct-2003 )
Resigned Director: RALPH FLETT WORK ( DOB: Jul-1935 From: Sep-1991 To: Jul-1995 )
Resigned Secretary: PETER IAN CROSKIN ( From: Oct-2012 To: Dec-2023 )
Resigned Secretary: LINDA JANE HALL ( DOB: May-1956 From: Apr-2006 To: Mar-2010 )
Resigned Secretary: ROBERT CHRISTOPHER HILL ( DOB: Jul-1959 From: Jun-2005 To: Apr-2006 )
Resigned Secretary: PAULINE LAYCOCK ( From: Sep-1991 To: Jun-2005 )
Resigned Secretary: HUAN QUAYLE ( From: Apr-2010 To: Oct-2012 )
Persons of Significant Control:
Mr Andrew Charles Wadley, Trinity Park House Fox Way, Wakefield, West Yorkshire, WF2 8EE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-12-31)
Mr Peter Croskin, Trinity Park House Fox Way, Wakefield, West Yorkshire, WF2 8EE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-12-31)
Company Accounts Summary (£)
Item | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Chart |
---|---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |