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Companies/11273230

William Jackson Foods Limited

Manufacture of other food products n.e.c. · Hessle

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
NO
Mr Nicholas Alwyn Mclaren OughtredIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-30 · Ceased 2018-05-09

Source record 110848693
Inhoco Formations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-23 · Ceased 2018-04-30

Source record 117611349

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 17 historical
CO
Catherine Alice OughtredCurrent director
Appointed 2026-10-01
FH
Flor HealyCurrent director
Appointed 2025-06-01 · 1 yr · Non Executive Director
+40 others
PM
Paul MurphyCurrent director
Appointed 2025-04-28 · 1 yr · Director
+20 others
KD
Katie Amanda DenyerCurrent secretary
Appointed 2025-01-31 · 1 yr
NO
Nicholas OughtredCurrent director
Appointed 2024-10-01 · 2 yrs · Non Executive Director
+16 others
PM
Patrick MountifieldCurrent director
Appointed 2022-10-05 · 4 yrs · Director
+5 others
MT
Monica TurnerCurrent director
Appointed 2020-02-03 · 6 yrs · Director
+16 others
AD
Andrea DavisCurrent director
Appointed 2019-04-10 · 7 yrs · Non Executive Director
+20 others
SE
Sonya EastaughCurrent director
Appointed 2018-04-30 · 8 yrs · Director
+2 others
Show 17 historical appointments
AG
Andrew GreenResigned secretary
Resigned 2024-07-19
PM
Peter McphillipsResigned director
Resigned 2024-06-01 · Director
MO
Mark OughtredResigned director
Resigned 2020-10-06 · 5 yrs · Director
KD
Katie DenyerResigned secretary
Resigned 2019-07-26 · 4 yrs
JW
James WatsonResigned director
Resigned 2019-06-05 · 4 yrs · Director
RW
Roger WhiteResigned director
Resigned 2019-04-10 · 5 yrs · Non Executive Director
PM
Patrick MountifieldResigned director
Resigned 2018-04-30 · Non-Executive Director
SN
Stephen NewissResigned director
Resigned 2018-04-30 · Non-Executive Director
GU
Gary UrmstonResigned secretary
Resigned 2018-04-30 · 1 yr
SW
Sarah WyseResigned director
Resigned 2018-04-30 · 2 yrs · Non-Executive Director
GU
Gary UrmstonResigned director
Resigned 2018-04-30 · 1 yr · Chief Financial Officer
NS
Norman SoutarResigned director
Resigned 2018-04-30 · 2 yrs · Company Director
NO
Nicholas OughtredResigned director
Resigned 2018-04-30 · 4 yrs · Chairman
AW
Allan WheelwrightResigned director
Resigned 2018-04-30 · 2 yrs · Non-Executive Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2018-03-23
RH
Roger HartResigned director
Resigned 2018-03-23 · Solicitor

Board profile

People with appointments
9
Directors assessed
8
Median age
59
Under 35
1
65 and over
1
Disqualified match
None active