BLUECREST FOODS LIMITED

Company number 01477891

38 officers / 35 resignations

JONES, Daniel Howard

• Correspondence address: Young's House, Wickham Road, Grimsby, England, DN31 3SW
• Role (Active): Secretary
• Appointed on: 8 June 2023

HO, Simon Kin-Man

• Correspondence address: Young's House, Wickham Road, Grimsby, England, DN31 3SW
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LUCKHURST, Jonathan David

• Correspondence address: Young's House, Wickham Road, Grimsby, England, DN31 3SW
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

PARKER, Michael

• Correspondence address: Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, N E Lincolnshire, DN18 6HH
• Role (Resigned): Secretary
• Appointed on: 15 April 2002
• Resigned on: 18 June 2002
• Nationality: British

PETTERSON, Glynis

• Correspondence address: 328 Hainton Avenue, Grimsby, South Humberside, DN32 9LX
• Role (Resigned): Secretary
• Appointed before: 7 September 1992
• Resigned on: 3 December 1993
• Nationality: British

SAUNDERS, Timothy James

• Correspondence address: Young's House, Wickham Road, Grimsby, England, DN31 3SW
• Role (Resigned): Secretary
• Appointed on: 14 July 2022
• Resigned on: 8 June 2023

WILSON, Andrew George Richard

• Correspondence address: Cononley Hall, Main Street Cononley, Skipton, West Yorkshire, BD20 8LJ
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 27 December 2001
• Nationality: British

WRIGHT, James Leonard

• Correspondence address: 32 Devonshire Avenue, Grimsby, N.E. Lincolnshire, DN32 0BW
• Role (Resigned): Secretary
• Appointed on: 3 December 1993
• Resigned on: 2 July 1999
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 27 December 2001
• Resigned on: 15 April 2002

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 2 July 1999
• Resigned on: 22 May 2000

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Cartergate House, 26 Chantry Lane, Grimsby, England, DN31 2LJ
• Role (Resigned): Secretary
• Appointed on: 18 June 2002
• Resigned on: 4 July 2019

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, UK
• Registration number: 02249348

BARNSLEY, Frank John

• Correspondence address: 2 Rosemary Way, Cleethorpes, South Humberside, DN35 0SR
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 3 December 1993
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Finance Director

BRITTON, Christopher Paul

• Correspondence address: Park Grange, Main Street, Sicklinghall, West Yorkshire, LS22 4AP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 August 2009
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUSBY, Timothy Mark

• Correspondence address: Ross House, Wickham Road, Grimsby, South Humberside, DN31 3SW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 December 2017
• Resigned on: 12 September 2019
• Nationality: English
• Country of residence: England
• Occupation: Director

CANE, James Robert

• Correspondence address: Chapel House, Brigg Road, South Kelsey, Lincolnshire, LN7 6PQ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 February 2002
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLIS, Stephen Paul

• Correspondence address: Young's House, Wickham Road, Grimsby, England, DN31 3SW
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 12 October 2021
• Resigned on: 18 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FITZPATRICK, Seamus Philip

• Correspondence address: Flat 1, 1 Onslow Gardens, London, SW7 3LX
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 27 June 2002
• Resigned on: 12 July 2002
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

FLEAR, Colin

• Correspondence address: 24 Vivian Avenue, Grimsby, South Humberside, DN32 8QF
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 3 December 1993
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Company Director

FORBES, Hamish Drummond

• Correspondence address: Ross House, Wickham Road, Grimsby, South Humberside, DN31 3SW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 March 2013
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRIFFITHS, Wynne Philip Morgan

• Correspondence address: Hawerby Hall, Hawerby Cum Beesby, Lincolnshire, DN36 5PX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 12 October 1999
• Resigned on: 21 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GROGAN, Nicholas John

• Correspondence address: 20 Belle Vue Close, Penton Hooks, Staines, Middlesex, TW18 2HY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 November 1996
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Company Director

HARKJAER, Per

• Correspondence address: Oakridge House, 6 Montrose Gardens Oxshott, Leatherhead, Surrey, KT22 0UU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 13 October 2008
• Resigned on: 31 July 2009
• Nationality: Danish
• Country of residence: England
• Occupation: Director

HUMPHERYS, John

• Correspondence address: 95 Chelmsford Avenue, Grimsby, South Humberside, DN34 4SE
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed before: 7 September 1992
• Resigned on: 3 December 1993
• Nationality: British
• Occupation: Company Director

HUMPHREYS, Evelyn

• Correspondence address: 95 Chelmsford Avenue, Grimsby, South Humberside, DN34 4SE
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed on: 5 April 1992
• Resigned on: 3 December 1993
• Nationality: British
• Occupation: Company Director

KESTEMONT, Michael Kamiel Jan Alfons

• Correspondence address: Young's House, Wickham Road, Grimsby, England, DN31 3SW
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 4 July 2019
• Resigned on: 22 October 2021
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Director

LEADBEATER, Stephen Paul

• Correspondence address: Allt Nam Breac, Mill Lane, Legbourne, Louth, Lincolnshire, LN11 8LT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 21 August 2008
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOFTS, Malcolm Herbert

• Correspondence address: Ross House, Wickham Road, Grimsby, South Humberside, DN31 3SW
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 5 February 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LOFTS, Malcolm Herbert

• Correspondence address: 37 Brigsley Road, Waltham, Grimsby, North East Lincolnshire, DN37 0JX
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 12 October 1999
• Resigned on: 20 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONCASTER, Jenny Nancy

• Correspondence address: Ross House, Wickham Road, Grimsby, South Humberside, DN31 3SW
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 5 February 2014
• Resigned on: 25 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PARKER, Michael

• Correspondence address: Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, N E Lincolnshire, DN18 6HH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 28 June 1999
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKER, Michael

• Correspondence address: Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, N E Lincolnshire, DN18 6HH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 3 December 1993
• Resigned on: 31 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketeer

RILATT, Simon Jonathan

• Correspondence address: 14 South Rise, Main Street Skidby, Cottingham, East Yorkshire, HU16 5UH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 July 1997
• Resigned on: 7 January 2002
• Nationality: British
• Occupation: Company Director

RUFFELL WARD, Brian

• Correspondence address: Tudor Garth 18a Stallingborough Road, Healing, Grimsby, North East Lincolnshire, DN41 7QN
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 1 August 1994
• Resigned on: 24 November 1995
• Nationality: British
• Occupation: Company Director

RUTHERFORD, Andrew John Harding

• Correspondence address: Young's House, Wickham Road, Grimsby, England, DN31 3SW
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 14 July 2022
• Resigned on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SMITH, Simon John

• Correspondence address: Young's House, Wickham Road, Grimsby, England, DN31 3SW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 October 2021
• Resigned on: 18 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director