Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03168607

Chaucer Foods Limited

Private Limited Company · Hull

ActiveUnited KingdomIncorporated 1996Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Pilgrim Food Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 10722652

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
HS
Hiroshi ShimizuCurrent director
Appointed 2021-12-01 · 4 yrs · Ceo
+4 others
RP
Robert PurcellCurrent director
Appointed 2019-02-14 · 7 yrs · Cfo
+11 others
Show 22 historical appointments
YW
Yasuro WatanabeResigned director
Resigned 2021-08-02 · Acting Ceo
TM
Tom MalkoskiResigned director
Resigned 2017-11-01 · 3 yrs · Chief Executive Officer
PF
Paul FramptonResigned director
Resigned 2017-11-01 · Accountant
GK
Gregory David KoralResigned director
Resigned 2015-06-30 · 2 yrs · Finance Director
JK
Jeffrey KiplingResigned director
Resigned 2013-04-24 · 2 yrs · Finance Director
AD
Andrew DuckerResigned secretary
Resigned 2011-10-04 · 6 yrs
AD
Andrew DuckerResigned director
Resigned 2011-09-08 · 6 yrs · Company Director
DM
David ManningResigned director
Resigned 2011-09-08 · 5 yrs · Company Director
CC
Cielo CartwrightResigned directorResigned secretary
Resigned 2008-01-15 · 3 yrs · Finance Director
SB
Stephen BoydResigned director
Resigned 2008-01-15 · 3 yrs · Company Director
KL
Kevin LovettResigned director
Resigned 2004-10-08 · 7 yrs · Director
KS
Ken SmithResigned director
Resigned 2004-10-08 · 7 yrs · Director
PS
Peter SibbaldResigned director
Resigned 2004-10-08 · 7 yrs · Director
SD
Stephen DunnResigned director
Resigned 2000-03-31 · 2 yrs · Accountant
AR
Antony RouseResigned director
Resigned 1998-10-23 · 1 yr · Business Consultant
RP
Raymond PeyckeResigned director
Resigned 1996-11-01 · 2 yrs · Chartered Accountant
JR
Jack RowellResigned director
Resigned 1996-06-24 · 8 yrs · Director
WM
William MapstoneResigned director
Resigned 1996-05-04 · 8 yrs · Managing Director
PT
Philip TownendResigned secretary
Resigned 1996-05-04 · 11 yrs · Director
PS
Paul SmithResigned director
Resigned 1996-05-04 · 15 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active