# FD Devon Limited

## Details

- **Company number:** [03018501](https://find-and-update.company-information.service.gov.uk/company/03018501)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Feb 1995
- **Registered office:** MOORGATE HOUSE, KING STREET, NEWTON ABBOT, TQ12 2LG
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |





## Directors' other companies

- [CHARTRES-MOORE, Thomas Owen Daniel](/person/6861401) - llp-member at [Stephens Scown LLP](/company/OC356696)
- [CHARTRES-MOORE, Thomas Owen Daniel](/person/6861401) - director at [Food Drink Devon C.I.C.](/company/14114357)
- [YOUNG, Michael Denoon](/person/7545846) - director at [Food Drink Devon C.I.C.](/company/14114357)



## Companies at the same address

- [41 Sherburn Street Management Company Limited](/company/09902272) (09902272)
- [ALA South West Ltd](/company/16898779) (16898779)
- [Alphabet Capital Group Limited](/company/12122585) (12122585)
- [Alphabet Property Investments Limited](/company/14819680) (14819680)
- [Always Cleansing Limited](/company/04235326) (04235326)
- [Ashburton Motor Works Limited](/company/03839497) (03839497)
- [Aspire Developments (South West) Limited](/company/15805525) (15805525)
- [Assero Limited](/company/04630903) (04630903)
- [Astra Property Development Ltd](/company/14637934) (14637934)
- [B.loder Limited](/company/00850354) (00850354)