FRESH-PAK CHILLED FOODS LIMITED

Company number 01616444

35 officers / 31 resignations

SCOTT, Leyon Michael

• Correspondence address: 1 Waterside Park, Valley Way, Wombwell, Barnsley, South Yorkshire, S73 0BB
• Role (Active): Secretary
• Appointed on: 14 August 2023

BRINSMEAD, Toby John

• Correspondence address: 1 Waterside Park, Valley Way, Wombwell, Barnsley, South Yorkshire, S73 0BB
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 6 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

GREEN, David Anthony

• Correspondence address: Lilac Cottage, 9 Woodlands Farm, Treeton, Rotherham, South Yorkshire, England, S60 5QX
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 6 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

SCOTT, Leyon Michael

• Correspondence address: 1 Waterside Park, Valley Way, Wombwell, Barnsley, South Yorkshire, S73 0BB
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 14 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

DAVIDSON, Lynn Maria

• Correspondence address: The Old School, The Causeway, West Wratting, Cambridgeshire, CB21 5NA
• Role (Resigned): Secretary
• Appointed on: 16 July 1998
• Resigned on: 31 May 2002
• Nationality: British

DUNN, Colin Richard

• Correspondence address: 14 Malard Road, Barrow Upon Soar, Leicestershire
• Role (Resigned): Secretary
• Appointed on: 18 May 1993
• Resigned on: 16 September 1997
• Nationality: British
• Occupation: Secretary

FRAY, Martyn George

• Correspondence address: The Hollies, Church Langton, Market Harborough, Leicestershire, LE16 7SY
• Role (Resigned): Secretary
• Appointed on: 16 September 1997
• Resigned on: 16 July 1998
• Nationality: British

HAYDOCK, Colin

• Correspondence address: 61 Thirlmere Avenue, Astley Tyldesley, Manchester, M29 7PZ
• Role (Resigned): Secretary
• Appointed on: 16 June 2003
• Resigned on: 27 April 2004
• Nationality: British
• Occupation: Director Of Simply Fresh Foods

HENSON, Paul Robert

• Correspondence address: 45 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LD
• Role (Resigned): Secretary
• Appointed on: 7 October 2005
• Resigned on: 1 November 2006
• Nationality: British

HENSON, Paul Robert

• Correspondence address: 45 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LD
• Role (Resigned): Secretary
• Appointed on: 1 June 2002
• Resigned on: 16 June 2003
• Nationality: British

PATTRICK, Richard Mark Andrew

• Correspondence address: 9 Main Street, Ewerby, Sleaford, Lincolnshire, NG34 9PH
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 31 October 2020
• Nationality: English
• Occupation: Finance Director

POLLETT, Jonathan Mark

• Correspondence address: 73 Mount Pleasant Drive, Belper, Derbyshire, United Kingdom, DE56 2TQ
• Role (Resigned): Secretary
• Appointed on: 27 April 2004
• Resigned on: 9 September 2005
• Nationality: British
• Occupation: Finance Director

SAUNDERS, Patricia Anne

• Correspondence address: Kissing Gate House Glen Road, Newton Harcourt, Leicester, Leicestershire
• Role (Resigned): Secretary
• Appointed before: 26 September 1991
• Resigned on: 17 March 1993
• Nationality: British

BESA, Lloyd Panashe

• Correspondence address: 1 Waterside Park, Valley Way, Wombwell, Barnsley, South Yorkshire, S73 0BB
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 November 2020
• Resigned on: 5 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo/Finance Director

BUTT, Kenneth Thomas John

• Correspondence address: Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 29 November 2005
• Resigned on: 15 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

CAROLAN, Kieran

• Correspondence address: 61 Georgian Village, Castleknock, Dublin 15, Ireland
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 19 June 2008
• Resigned on: 23 March 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

CONCANNON, Nicholas

• Correspondence address: 1 Waterside Park, Valley Way, Wombell, Barnsley, Barnsley, Yorkshire, England, S73 0BB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 January 2021
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

EVANS, Stephen John

• Correspondence address: 1 Waterside Park, Valley Way, Wombwell, Barnsley, South Yorkshire, S73 0BB
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 September 2020
• Resigned on: 21 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOREMAN, Keith Nicholas

• Correspondence address: 67 High Street, St. Martins, Stamford, Lincolnshire, PE9 2LA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 November 2006
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FRAY, Martyn George

• Correspondence address: The Hollies, Church Langton, Market Harborough, Leicestershire, LE16 7SY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 10 March 1995
• Resigned on: 10 May 2002
• Nationality: British
• Occupation: Finance Director

GATES, John Henry

• Correspondence address: 23 Hall Orchards, Middleton, Kings Lynn, Norfolk, PE32 1RY
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 10 April 1996
• Resigned on: 11 July 1997
• Nationality: British
• Occupation: Sales And Marketing

HAYDOCK, Colin

• Correspondence address: 61 Thirlmere Avenue, Astley Tyldesley, Manchester, M29 7PZ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 16 June 2003
• Resigned on: 27 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HENSON, Paul Robert

• Correspondence address: 45 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 7 October 2005
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOLDING, Stephen John

• Correspondence address: 1 Waterside Park, Valley Way, Wombwell, Barnsley, South Yorkshire, S73 0BB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 4 December 2017
• Resigned on: 4 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

L'ESTRANGE, James Christopher

• Correspondence address: 10 Greendale Court, Honley, Holmfirth, England, HD9 6JW
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 6 August 2018
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MACNISH, Paul James

• Correspondence address: 20 Ascot Drive, Coalville, England, LE67 4DF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 August 2018
• Resigned on: 11 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MOY, Terence

• Correspondence address: 24 Tewit Well Avenue, Harrogate, North Yorkshire, England, HG2 8AP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 November 2006
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MURPHY, James Anthony

• Correspondence address: Boolavogue Barnhill Road, Dalkey, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 19 June 2008
• Resigned on: 23 March 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

PATTRICK, Richard Mark Andrew

• Correspondence address: 9 Main Street, Ewerby, Sleaford, Lincolnshire, NG34 9PH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 November 2006
• Resigned on: 31 October 2020
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

POLLETT, Jonathan Mark

• Correspondence address: 73 Mount Pleasant Drive, Belper, Derbyshire, United Kingdom, DE56 2TQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 April 2004
• Resigned on: 9 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SANDERSON, Donald Mark

• Correspondence address: Misbourne Lodge, 9 New Road, Great Missenden, Bucks, HP16 0EZ
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 2 June 1994
• Resigned on: 16 July 1998
• Nationality: British
• Occupation: Consultant

SAUNDERS, Michael John

• Correspondence address: Ladywood Farm, Braunston Road Knossington, Oakham, Leicestershire, LE15 8LW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 26 September 1991
• Resigned on: 28 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAUNDERS, Patricia Anne

• Correspondence address: Kissing Gate House Glen Road, Newton Harcourt, Leicester, Leicestershire
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 26 September 1991
• Resigned on: 17 March 1993
• Nationality: British
• Occupation: General Manager

SCRIVENS, William Simon

• Correspondence address: Holly Hedge Lodge, 31 Somerby Road, Knossington, Leicestershire, LE15 8LY
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 December 1998
• Resigned on: 20 January 2006
• Nationality: British
• Occupation: Managing Director

WOOD, Michael John

• Correspondence address: 5 Hunts Close, Botcheston, Leicester, LE9 9QD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 26 September 1997
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Operations Director