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BEVERLEY HOUSE FOODS PORTUMNA LIMITED

Company number FC025019

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Officers: 31 officers / 27 resignations

WILLIAMS, Nigel Barry

Correspondence address
Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
Role Active
Secretary
Appointed on
26 July 2024

O'DONOVAN, Patrick

Correspondence address
Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
Role Active
Director
Date of birth
December 1980
Appointed on
31 December 2020
Nationality
British
Country of residence
Ireland
Occupation
General Manager

SIMMONDS, Joanne Caroline Kershaw

Correspondence address
Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
Role Active
Director
Date of birth
August 1982
Appointed on
30 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, Nigel Barry

Correspondence address
Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
Role Active
Director
Date of birth
March 1972
Appointed on
26 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIES, Gareth Wyn

Correspondence address
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, Uk, WF2 8EE
Role Resigned
Secretary
Appointed on
4 September 2015
Resigned on
31 August 2017

MORGAN, David Steven

Correspondence address
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, Uk, WF2 8EE
Role Resigned
Secretary
Appointed on
9 October 2012
Resigned on
4 September 2015
Nationality
British

PIKE, Richard Neil

Correspondence address
Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
Role Resigned
Secretary
Appointed on
31 August 2017
Resigned on
30 June 2018

QUAYLE, Huan

Correspondence address
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Role Resigned
Secretary
Appointed on
23 December 2011
Resigned on
9 October 2012
Nationality
British

TOMKINSON, Craig Ashley

Correspondence address
Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
Role Resigned
Secretary
Appointed on
30 June 2018
Resigned on
26 July 2024

WILD, Julian Nicholas

Correspondence address
226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS
Role Resigned
Secretary
Appointed on
30 January 2004
Resigned on
31 May 2005
Nationality
British
Occupation
Company Secretary

WILLIAMS, Carol

Correspondence address
The Hedgerows, Common Lane Church Fenton, Tadcaster, North Yorkshire, LS24 9QR
Role Resigned
Secretary
Appointed on
31 May 2005
Resigned on
23 December 2011
Nationality
British
Occupation
Solicitor

CHRISTIE, Michael Sean

Correspondence address
262 High Street, Boston Spa, West Yorkshire, LS23 6AJ
Role Resigned
Director
Date of birth
October 1957
Appointed on
30 January 2004
Resigned on
22 October 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

CHURCH, Nigel Jonathan

Correspondence address
Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
Role Resigned
Director
Date of birth
April 1968
Appointed on
31 December 2020
Resigned on
18 April 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

CURLE, Tolla Joanne

Correspondence address
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, Uk, WF2 8EE
Role Resigned
Director
Date of birth
April 1976
Appointed on
19 November 2012
Resigned on
26 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DAVIES, Gareth Wyn

Correspondence address
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, Uk, WF2 8EE
Role Resigned
Director
Date of birth
February 1964
Appointed on
4 September 2015
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Accountant

DUNSFORD, John Alexander

Correspondence address
Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, Uk, WF2 8EE
Role Resigned
Director
Date of birth
April 1976
Appointed on
26 September 2014
Resigned on
29 April 2016
Nationality
British
Country of residence
England
Occupation
Accountant

ELLIS, Ian Anthony

Correspondence address
25 Peacock Close, Killamarsh, Sheffield, South Yorkshire, S21 1BF
Role Resigned
Director
Date of birth
September 1963
Appointed on
21 February 2005
Resigned on
12 May 2006
Nationality
British
Country of residence
England
Occupation
Group Finance Executive

FLETCHER, Martyn Paul

Correspondence address
Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
Role Resigned
Director
Date of birth
April 1967
Appointed on
18 July 2017
Resigned on
31 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Coo

HALL, Linda Jane

Correspondence address
18 Longland Lane, Whixley, York, North Yorkshire, YO26 8BB
Role Resigned
Director
Date of birth
May 1956
Appointed on
22 July 2008
Resigned on
3 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Company Secretary

HENDERSON, Stephen

Correspondence address
7 Megson Way, Walkington, Beverley, North Humberside, HU17 8YA
Role Resigned
Director
Date of birth
August 1957
Appointed on
30 June 2006
Resigned on
1 August 2014
Nationality
British
Country of residence
England
Occupation
Accountant

KERS, Ronald Klaas Otto, Mr.

Correspondence address
Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
Role Resigned
Director
Date of birth
July 1969
Appointed on
30 June 2018
Resigned on
30 April 2023
Nationality
Dutch
Country of residence
England
Occupation
Group Ceo

LEADBEATER, Stephen Paul

Correspondence address
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, Uk, WF2 8EE
Role Resigned
Director
Date of birth
June 1961
Appointed on
20 June 2014
Resigned on
18 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Group Cfo

LILL, Jonathan Craig

Correspondence address
The Mallards, Crosby, Northallerton, North Yorkshire, DL6 3SZ
Role Resigned
Director
Date of birth
February 1968
Appointed on
12 May 2006
Resigned on
22 July 2008
Nationality
British
Country of residence
England
Occupation
Accountant

MORGAN, David Steven

Correspondence address
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, Uk, WF2 8EE
Role Resigned
Director
Date of birth
July 1976
Appointed on
9 October 2012
Resigned on
4 September 2015
Nationality
British
Country of residence
Uk
Occupation
Solicitor

O'REGAN, William

Correspondence address
24 Zion Road, Rathgar, Dublin, Dublin 6, Rep. Of Ireland, IRISH
Role Resigned
Director
Date of birth
April 1955
Appointed on
30 January 2004
Resigned on
1 January 2007
Nationality
Irish
Occupation
Director

PIKE, Richard Neil

Correspondence address
Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
Role Resigned
Director
Date of birth
September 1969
Appointed on
18 July 2017
Resigned on
30 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

QUAYLE, Huan

Correspondence address
2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
Role Resigned
Director
Date of birth
March 2010
Appointed on
22 March 2010
Resigned on
9 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

REID, George Mcdonald

Correspondence address
Fagus 1 Beech Hill Road, Swanland, North Ferriby, East Yorkshire, HU14 3QY
Role Resigned
Director
Date of birth
July 1951
Appointed on
30 January 2004
Resigned on
30 June 2006
Nationality
British
Occupation
Group Taxation Manager

TOMKINSON, Craig Ashley

Correspondence address
Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
Role Resigned
Director
Date of birth
March 1982
Appointed on
30 June 2018
Resigned on
26 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Group Cfo

WILD, Julian Nicholas

Correspondence address
226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS
Role Resigned
Director
Date of birth
May 1953
Appointed on
30 January 2004
Resigned on
31 May 2005
Nationality
British
Country of residence
England
Occupation
Company Secretary

WILLIAMS, Carol

Correspondence address
The Hedgerows, Common Lane Church Fenton, Tadcaster, North Yorkshire, LS24 9QR
Role Resigned
Director
Date of birth
December 1957
Appointed on
31 May 2005
Resigned on
16 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor