OpenCompanies

FD Devon Limited

Company number
03018501
Status
Active
Type
Private Limited Company
Incorporated
6 Feb 1995
Nature of business
Other service activities n.e.c.

Registered office

Moorgate House
King Street
Newton Abbot
TQ12 2LG

Previous names

  • Food & Drink Devon Limited (until 24 Aug 2026)
  • South Hams Food & Drink Limited (until 27 Jan 2009)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 6 Feb 1995 6 Feb 1995
KAIN, Edward Bramley Director 6 Feb 1995 17 Oct 1995
FLECK, Ernest Robert Director 6 Feb 1995 2 Dec 1996
WAGHORN, Robert James Secretary 6 Feb 1995 9 Jan 1997
WAGHORN, Robert James Director 6 Feb 1995 9 Jan 1997
HANNAFORD, Alison Bernadette Secretary 9 Jan 1997 12 Jan 1998
HANNAFORD, Alison Bernadette Director 31 Dec 1996 12 Jan 1998
WAY, Anne Elizabeth Director 6 Feb 1995 12 Jan 1998
SHARMAN, Mark Richard William Director 6 Feb 1995 12 Jan 1998
COCKERILL, Jenefer Zoe Director 9 Feb 1998 26 Feb 2001
BEACH, Andrew James Secretary 12 Jan 1998 26 Feb 2001
QUIGGIN, Barry Michael Director 10 Mar 1997 26 Feb 2001
TRENEMAN, Elisabeth Ruth Director 6 Feb 1995 26 Feb 2001
SWARBRICK, Martin Director 26 Feb 2001 21 Jan 2002
ASHEN, David Philip Director 9 Feb 1998 21 Jan 2002
WAY, Nigel John Maple Director 9 Feb 1998 21 Jan 2002
BAKER, Philippa Mary Vivienne Director 12 Jan 1998 21 Jan 2002
WOODWARK, Anthony Graham Dow Director 21 Jan 2002 26 Jan 2003
VINCENT, Paul David Director 27 Jan 2003 5 Feb 2004
SHARMAN, John Director 21 Jan 2002 5 Feb 2004
TILLOTT, Helen Director 26 Feb 2001 5 Feb 2004
SCHWAB, Duncan Charles Director 12 Jan 1998 5 Feb 2004
LAVENDER, Jayne Margaret Director 5 Feb 2004 27 Jan 2005
THOMAS, David Howell Director 27 Jan 2003 27 Jan 2005
KAIN, Edward Bramley Secretary 26 Feb 2001 27 Jan 2005
KAIN, Edward Bramley Director 26 Feb 2001 27 Jan 2005
LYNCH, Helen Mary Director 26 Feb 2001 1 Aug 2005
WHITE, Jonathan George James Graham Director 27 Jan 2005 6 Mar 2006
WAY, Nigel John Maple Director 5 Feb 2004 6 Mar 2006
BRADLEY, Stephen Edward Mitchell Director 6 Feb 1995 6 Mar 2006
HAYWARD, Thomas James Director 5 Feb 2004 26 Feb 2007
HUTCHINGS, Anita Louise Director 27 Jan 2005 14 Apr 2008
GODFREY, Mark Jonathan Director 21 Jan 2002 14 Apr 2008
GRIBBLE, Mark Richard Director 26 Feb 2007 6 May 2009
WHITE, Christopher John Graham Secretary 27 Jan 2005 2 Jun 2009
BAKER, Simon John Donne Director 13 Mar 2006 1 Sep 2009
WATTS, Philip John Melbourne Director 26 Feb 2001 12 Oct 2009
ROBERTS, Rhys Director 6 May 2009 25 Feb 2010
CARSON, Sally Director 26 Feb 2007 4 May 2010
JONES, Holly Shelagh Director 4 May 2010 5 Feb 2011
LYNCH, Helen Mary Director 14 Apr 2008 5 Feb 2011
HANDYSIDE, Alistair Graeme Director 14 Apr 2008 5 Feb 2011
THANKAPPAN, Barbara Ann Director 8 Jun 2010 8 Mar 2011
HOLLISS, Julian David Director 13 Mar 2006 18 Oct 2012
WHITE, Jonathan George James Graham Director 12 Oct 2009 14 Feb 2013
HODGES, Elizabeth Georgina Director 12 Apr 2011 10 Sep 2013
PALMER, Alan Director 13 Dec 2012 14 Nov 2013
WINTERTON, Paul Stephen Director 7 Mar 2012 13 Feb 2014
PEARCE, David Rhys Director 27 Jan 2005 9 Oct 2014
MARCHAL, Jacques Albert Director 6 May 2009 22 Dec 2014
ASHTON, James Richard Willmott Director 13 Nov 2014 15 Jan 2015
GIBSON, Anthony James Director 8 Mar 2011 7 Dec 2015
SMITH, Michael Clive Bowker Director 27 Jan 2005 14 Jun 2016
DAVID, Gabriel Luscombe Director 13 Mar 2006 9 May 2017
BOND, Philip Lionel Director 21 Jan 2002 9 Jan 2018
CORSTON, Noel Director 14 Jun 2016 10 Apr 2018
REYNOLDS, Hayley Jayne Director 13 Nov 2014 10 Jul 2018
TAYLOR, Daniel James Director 11 Jul 2017 3 Sep 2018
PRITCHARD, Daniel Guy Director 11 Jun 2019 11 Feb 2020
JONES, Christopher Robert Director 14 Apr 2010 24 Aug 2020
PAGE, David Anthony Director 9 May 2017 30 Oct 2020
BURY, Mark Peter Hugh Director 14 Nov 2013 16 Nov 2020
KING, Barbara Jean Director 12 Jul 2011 14 Apr 2021
BRYON-EDMOND, Simon Antony Director 11 Feb 2020 13 Aug 2021
JAMES, Annette Christine Director 9 Oct 2018 14 Dec 2021
DAVIES, Howard Lawrence Director 14 Jul 2020 3 Oct 2022
ATKINS, Susan Elizabeth Director 14 Dec 2021 25 Jan 2023
GROGAN, Lola Director 14 Dec 2021 25 Jan 2023
GORTON, Peter Ronald Storey Director 29 Mar 2021 25 Jan 2023
REYNOLDS, Hayley Jayne Director 11 Jun 2019 25 Jan 2023
PARSONS, Gregory John Director 15 Jun 2021
YOUNG, Michael Denoon Director 10 May 2016
CHARTRES-MOORE, Thomas Owen Daniel Director 10 May 2016

Control

NameNature of controlNotifiedCeased
Mr Philip Lionel Bond Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016 9 Jan 2018
Mrs Barbara King As Trustee For The Members Of The Food &Amp; Drink Devon Association Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Jan 2018 14 Apr 2021
Mr Thomas Owen Daniel Chartres-Moore As Trustee For The Members Of The Food & Drink Devon Association Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Apr 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £0 - 0
31 Dec 2023 £0 - 2
31 Dec 2022 £0 £0 2
31 Dec 2021 -£501 £38,287 2
31 Dec 2020 £17,382 £65,353 1
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -

Connections

Directors’ other companies

Companies at the same address

Data