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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
History Chart

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