Stephen Paul LEADBEATER

Total number of appointments 133

• Date of birth: June 1961

ISLAND WHARF (100) LIMITED (04541503)

• Company status: Active
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 20 June 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

JOHN RANNOCH LIMITED (00277563)

• Company status: Active
• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Appointed on: 20 June 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

2 SISTERS FISH LIMITED (07208651)

• Company status: Active
• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Appointed on: 20 June 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

NORTHERN FOODS GROCERY GROUP LIMITED (00313761)

• Company status: Active
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 20 June 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

PREMIER FRESH FOODS LTD (04052423)

• Company status: Dissolved
• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 20 June 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

POLDY'S FRESH FOODS LIMITED (FC025021)

• Company status: Active
• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, Uk, WF2 8EE
• Role (Resigned): Director
• Appointed on: 20 June 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

DEVON CREST FOODS LTD (04083871)

• Company status: Dissolved
• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Appointed on: 20 June 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

TODAYULTRA LIMITED (02807031)

• Company status: Dissolved
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Appointed on: 20 June 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

BUXTED CHICKEN LTD (04067821)

• Company status: Dissolved
• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 20 June 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

BEVERLEY HOUSE (9000) LIMITED (00772317)

• Company status: Active
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Appointed on: 20 June 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

PRIME GAME LIMITED (SC060647)

• Company status: Dissolved
• Correspondence address: George Street, Coupar Angus, Blairgowrie, Perthshire, Scotland, PH13 9LU
• Role (Resigned): Director
• Appointed on: 20 June 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED (01213157)

• Company status: Dissolved
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 20 June 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

JOSEPH MITCHELL (LETHAM) LIMITED (SC034227)

• Company status: Active
• Correspondence address: George Street,, Coupar Angus, Blairgowrie, Perthshire, Scotland
• Role (Resigned): Director
• Appointed on: 20 June 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

HULCAY LIMITED (FC012187)

• Company status: Active
• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, Uk, WF2 8EE
• Role (Resigned): Director
• Appointed on: 24 July 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

BRAVO FB LIMITED (02327356)

• Company status: Dissolved
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Appointed on: 20 June 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

SOLWAY FOODS HOLDINGS LIMITED (02930016)

• Company status: Active
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Appointed on: 20 June 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

NORTHERN FOODS AMERICAN HOLDINGS LIMITED (00045394)

• Company status: Active
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 20 June 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

PENWOOD AGRICULTURE LIMITED (03498214)

• Company status: Dissolved
• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Appointed on: 20 June 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

2 SISTERS SITE CERTIFICATION LIMITED (00862054)

• Company status: Dissolved
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 20 June 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

BUXTED CHICKEN LIMITED (03055284)

• Company status: Active
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Appointed on: 7 June 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

NORTHERN FOODS LIMITED (00471864)

• Company status: Active
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 20 June 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

SWISS MILK PRODUCTS LIMITED (00701444)

• Company status: Dissolved
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 20 June 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

FARNSWORTH INVESTMENTS LIMITED (02475724)

• Company status: Active
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 20 June 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

BEVERLEY HOUSE INVESTMENTS LIMITED (02475726)

• Company status: Active
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 20 June 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

CENTURY WAY (NUMBER ONE) LIMITED (00488384)

• Company status: Active
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Appointed on: 20 June 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

PENWOOD FOODS LIMITED (03498216)

• Company status: Dissolved
• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Appointed on: 20 June 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

R.& K.WISE LIMITED (00386864)

• Company status: Active
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 20 June 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

AMBER PROTEINS LIMITED (07712455)

• Company status: Dissolved
• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Appointed on: 20 June 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

BH ACQUISITIONS LIMITED (07495745)

• Company status: Active
• Correspondence address: Trinity Park House, Fox Way, Wakefield, WF2 8EE
• Role (Resigned): Director
• Appointed on: 20 June 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

2 SISTER FOOD PROCESSORS LIMITED (03468675)

• Company status: Dissolved
• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Appointed on: 20 June 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

2 SISTER FOOD SERVICES LIMITED (03475845)

• Company status: Active
• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Appointed on: 20 June 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

CENTURY WAY DALE LIMITED (03131485)

• Company status: Active
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 20 June 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

MELWOOD INVESTMENTS LIMITED (00755925)

• Company status: Active
• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Appointed on: 20 June 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

SCOT-LAD LIMITED (SC170045)

• Company status: Active
• Correspondence address: George Street,, Coupar Angus, Blairgowrie, Perthshire, Scotland, PH13 9LU
• Role (Resigned): Director
• Appointed on: 20 June 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

NORCAY LIMITED (FC012185)

• Company status: Active
• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, Uk, WF2 8EE
• Role (Resigned): Director
• Appointed on: 24 July 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo