THE HERITAGE FINE FOOD COMPANY LIMITED

Company number 03878960

12 officers / 7 resignations

POWELL, Darren

• Correspondence address: Lowerfields Farm, Bystone Lane, Coate, Devizes, Wiltshire, SN10 3RQ
• Role (Active): Secretary
• Appointed on: 10 October 2013

EDWARDS, Tom James

• Correspondence address: Lowerfields Farm, Bystone Lane, Coate, Devizes, Wiltshire, SN10 3RQ
• Role (Active): Director
• Date of birth: October 1993
• Appointed on: 1 April 2017
• Nationality: English
• Country of residence: England
• Occupation: Sales Director

MORTIMER, Kenneth Charles

• Correspondence address: Lowerfields Farm, Bystone Lane, Coate, Devizes, Wiltshire, SN10 3RQ
• Role (Active): Director
• Date of birth: August 1954
• Appointed on: 21 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

PALMER, Frederick Phillip

• Correspondence address: Lowerfields Farm, Bystone Lane, Coate, Devizes, Wiltshire, SN10 3RQ
• Role (Active): Director
• Date of birth: June 1989
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

POWELL, Darren Robert

• Correspondence address: Lowerfields Farm, Bystone Lane, Coate, Devizes, Wiltshire, SN10 3RQ
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 28 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRACE, Alan Rex

• Correspondence address: Jersey House 4 The Old Dairy, Wilcot, Pewsey, Wiltshire, SN9 5PJ
• Role (Resigned): Secretary
• Appointed on: 17 November 1999
• Resigned on: 1 November 2011
• Nationality: British

THEYDON SECRETARIES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 1999
• Resigned on: 17 November 1999

EDWARDS, Jack Ashley

• Correspondence address: Lowerfields Farm, Bystone Lane, Coate, Devizes, Wiltshire, SN10 3RQ
• Role (Resigned): Director
• Date of birth: September 1988
• Appointed on: 24 February 2021
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRACE, Alan Rex

• Correspondence address: Jersey House 4 The Old Dairy, Wilcot, Pewsey, Wiltshire, SN9 5PJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 17 November 1999
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MORTIMER, Kay

• Correspondence address: Lowerfields Farm, Bystone Lane, Coate, Devizes, Wiltshire, SN10 3RQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 November 2012
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SLATER, Paul Anthony

• Correspondence address: 12 Manor Close, Urchfont, Devizes, Wiltshire, SN10 4RE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 17 November 1999
• Resigned on: 10 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

THEYDON NOMINEES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Director
• Appointed on: 17 November 1999
• Resigned on: 17 November 1999