Northern Foods Trustees Limited
- Company number
- 01175862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 1974
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48382 companies)
Registered office
Previous names
- Northern Foods Pension Trustees Limited (until 31 Dec 1980)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INDEPENDENT TRUSTEE SERVICES LIMITED | Corporate-Secretary | 13 Aug 2026 | |
| SEARLE, John Richard | Director | 8 Jun 2021 | |
| KAY, Rebecca Jane | Director | 10 Jan 2021 | |
| IMESON, Stewart | Director | 10 Apr 2019 | |
| PARAGON PENSION SERVICES LIMITED | Corporate-Secretary | 1 Jan 2024 | 2 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Rebecca Jane Kay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2024 | |
| Independent Trustee Services Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2024 | |
| Mr Peter Croskin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Dec 2023 |
| Mr Andrew Charles Wadley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Dec 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £2 | £2 |
| 31 Mar 2024 Dormant | £2 | £2 |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 Dormant | £2 | £2 |
| 31 Mar 2021 Dormant | £2 | £2 |
| 31 Mar 2020 Dormant | £2 | £2 |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
| 31 Mar 1989 | - | - |
| 31 Mar 1988 | - | - |
| 31 Mar 1987 | - | - |
| 31 Mar 1986 | - | - |
Connections
Owned by
Northern Foods Trustees Limited → Independent Trustee Services Limited → Independent Governance Group Limited → Ensco 1375 Limited
Directors’ other companies
- INDEPENDENT TRUSTEE SERVICES LIMITED - Corporate-Director at Ngukps Trustee Executive Limited
Companies at the same address
- 2 Sisters Meal Solutions Limited (15974354)
- Beverley House (9000) Limited (00772317)
- Beverley House Investments Limited (02475726)
- BH Acquisitions Limited (07495745)
- Buxted Chicken Limited (03055284)
- Cavaghan & Gray Group Limited (01357837)
- Cavaghan & Gray Limited (00159189)
- Century Way Dale Limited (03131485)
- Convenience Foods Limited (02226886)
- Dreamphoto Limited (03055258)