BROOKFIELD FOODS LIMITED

Company number 02617865

27 officers / 24 resignations

GLOVER, Steven Garrick

• Correspondence address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA
• Role: Secretary
• Appointed on: 1 August 2017

BOTTOMLEY, John Mark

• Correspondence address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA
• Role: Director
• Date of birth: October 1963
• Appointed on: 1 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

COUCH, Adam Hartley

• Correspondence address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA
• Role: Director
• Date of birth: October 1968
• Appointed on: 6 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HARTSIDE, Paul

• Correspondence address: 12 Briery Meadows, Barnsley, South Yorkshire, S73 0QW
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 6 January 2005
• Nationality: British
• Occupation: Director

HUGHES, Stephen Glynn

• Correspondence address: 36m Essex Street, Newbury, Berkshire, CH49 6LE
• Role (Resigned): Secretary
• Appointed on: 8 March 2001
• Resigned on: 16 May 2003
• Nationality: British
• Occupation: Accountant

HULSE, Christopher Thomas

• Correspondence address: 18 Bramley Court, Rectory Lane Standish, Wigan, Lancashire, WN6 0JZ
• Role (Resigned): Secretary
• Appointed on: 16 June 1992
• Resigned on: 25 May 2001
• Nationality: British
• Occupation: Chartered Accountant

LINDOP, John David

• Correspondence address: 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW
• Role (Resigned): Secretary
• Appointed on: 6 January 2005
• Resigned on: 1 August 2007
• Nationality: British
• Occupation: Director

TELLING, Jeremy David

• Correspondence address: 27 Renshaw Road, Sheffield, South Yorkshire, S11 7PD
• Role (Resigned): Secretary
• Appointed on: 16 May 2003
• Resigned on: 30 April 2004
• Nationality: British

TRANFIELD, Nicholas John

• Correspondence address: 30 Green Lane, Wallasey, Merseyside, L45 8JH
• Role (Resigned): Secretary
• Appointed on: 16 September 1991
• Resigned on: 6 June 1993
• Nationality: British
• Occupation: Managing Director

WINDEATT, Malcolm Barrie

• Correspondence address: 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 31 July 2017
• Nationality: English
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 1991
• Resigned on: 16 September 1991

BRETT, Timothy Nigel

• Correspondence address: Torwoodley, 254 Birkenhead Road, Meols, Wirral, L47 9RF
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 26 January 1995
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Company Director

BROOKES, Allan

• Correspondence address: 22 Bennetts Lane, Wirral, Merseyside, L47 7AZ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 16 September 1991
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Chairman

DAVEY, Martin Thomas Peter

• Correspondence address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 6 January 2005
• Resigned on: 26 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DEAN, Andrew Peter

• Correspondence address: 18 The Great Barn, Dawpool Farm Station Road, Thurstaston, Wirral, L61 0HR
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 1 November 1992
• Resigned on: 5 August 2008
• Nationality: British
• Occupation: Sales Director

GARTSIDE, Paul

• Correspondence address: 74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, HU7 0YW
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 19 May 2003
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARDWICK, Stephen

• Correspondence address: Fold House The Green, Finningley, Doncaster, South Yorkshire, DN9 3BP
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 16 June 1992
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Director

HAWKINS, Anthony Peter

• Correspondence address: 11 Hen Blas, Llys Preswyla Sa, Mold, Flintshire, CH7 1UZ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 4 January 2000
• Resigned on: 14 July 2002
• Nationality: British
• Occupation: Director

HOGGARTH, Bernard

• Correspondence address: 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0YW
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 6 January 2005
• Resigned on: 28 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HULSE, Christopher Thomas

• Correspondence address: 18 Bramley Court, Rectory Lane Standish, Wigan, Lancashire, WN6 0JZ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 16 June 1992
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JENKINS, Andrew James

• Correspondence address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 16 July 2003
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

LINDOP, John David

• Correspondence address: 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 6 January 2005
• Resigned on: 31 May 2009
• Nationality: British
• Occupation: Director

PAINTER, Derek

• Correspondence address: 33 Fistral Drive, Widnes, St Helens, Merseyside, WA10 5JD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 12 June 1996
• Resigned on: 23 October 1998
• Nationality: British
• Occupation: Director

RICHARDS, Stephen John

• Correspondence address: Stoney Bank House, High Moor Lane High Moor, Wrightington, West Lancs, WN6 9PS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 16 June 1992
• Resigned on: 11 August 1993
• Nationality: British
• Occupation: Company Director

STEPHENS, Clive

• Correspondence address: 74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, HU7 0YW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 19 May 2003
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

TRANFIELD, Nicholas John

• Correspondence address: 74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, HU7 0YW
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 18 September 1991
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 June 1991
• Resigned on: 16 September 1991