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Companies/03974470

William Jackson Food Group Limited

Activities of head offices · Hessle

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
William Jackson Foods LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-15 · No cessation recorded

Source record 107239419
Show 1 ceased record
William Jackson & Son LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-05-15

Source record 114997289

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 29 historical
HH
Hannah HaasCurrent director
Appointed 2026-05-01
SE
Stephanie Evans HillCurrent director
Appointed 2025-12-01
+2 others
PM
Paul MurphyCurrent director
Appointed 2025-04-28 · 1 yr · Director
+20 others
KD
Katie Amanda DenyerCurrent secretaryCurrent director
Appointed 2025-01-31 · 1 yr
+1 other
SE
Sonya EastaughCurrent director
Appointed 2022-05-19 · 4 yrs · Director
+2 others
MT
Monica TurnerCurrent director
Appointed 2020-02-03 · 6 yrs · Director
+16 others
Show 29 historical appointments
AG
Andrew GreenResigned secretary
Resigned 2024-07-19
AG
Andrew GreenResigned director
Resigned 2024-07-19 · Director
CF
Clare FynneyResigned director
Resigned 2020-09-07 · 4 yrs · Hr Director
PN
Paul NicholsonResigned director
Resigned 2019-11-04 · 5 yrs · Chief Information Officer
KD
Katie DenyerResigned secretary
Resigned 2019-07-26 · 4 yrs
JM
John McphillipsResigned director
Resigned 2018-11-01 · 7 yrs · Company Director
JW
James WatsonResigned director
Resigned 2018-07-12 · 5 yrs · Director
KD
Katie Amanda DenyerResigned director
Resigned 2018-01-12 · 6 yrs · Risk Assurance Director
AB
Adam BarracloughResigned director
Resigned 2017-01-16 · 1 yr · Corporate Finance Director
CG
Chris GortResigned director
Resigned 2016-07-04 · 4 yrs · IT Manager
BR
Ben ReardonResigned director
Resigned 2016-01-04 · 1 yr · Director
IH
Ian HuntResigned director
Resigned 2015-07-13 · 1 yr · Company Director
GR
Graham RenwickResigned director
Resigned 2014-10-16 · 3 yrs · Accountant
JD
John DonovanResigned director
Resigned 2013-09-02 · 7 yrs · Director
PM
Patrick MountifieldResigned director
Resigned 2012-09-05 · Director
SB
Simon BallResigned director
Resigned 2012-04-29 · Managing Director
GU
Gary UrmstonResigned secretary
Resigned 2009-11-03 · 9 yrs
GU
Gary UrmstonResigned director
Resigned 2009-08-17 · 9 yrs · Director
JW
James WatsonResigned director
Resigned 2008-10-20 · 1 yr · Director
ND
Nicholas DawsonResigned secretaryResigned director
Resigned 2006-12-14 · 1 yr · Director
NS
Norman SoutarResigned director
Resigned 2006-09-04 · 13 yrs · Director
NO
Nicholas OughtredResigned directorResigned secretary
Resigned 2006-06-29 · 16 yrs · Director
MO
Michael OughtredResigned director
Resigned 2000-04-28 · 6 yrs · Director
AW
Allan WheelwrightResigned director
Resigned 2000-04-28 · 13 yrs · Director
CO
Christopher OughtredResigned director
Resigned 2000-04-28 · 6 yrs · Director
JH
John HowdenResigned secretary
Resigned 2000-04-12 · 3 yrs
PF
Patrick FarnsworthResigned director
Resigned 2000-04-12 · 5 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active