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Mark John LANE

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Total number of appointments 49

Date of birth
December 1970

BURNEYS LIMITED (00278733)

Company status
Active
Correspondence address
Back O'Th' Bank House, Hereford Street, Bolton, BL1 8HJ
Role Active
Director
Appointed on
13 October 2025
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

WARBURTONS LIMITED (00178711)

Company status
Active
Correspondence address
Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ
Role Active
Director
Appointed on
1 October 2025
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

WHIRLWIND LOANCO LIMITED (13332351)

Company status
Active
Correspondence address
Magnolia House, Pikes Hill Avenue, Lyndhurst, England, SO43 7AX
Role Active
Director
Appointed on
13 April 2021
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

THE WHOLESOME FOOD GROUP LIMITED (11745089)

Company status
Active
Correspondence address
Magnolia House, Pikes Hill Avenue, Lyndhurst, England, SO43 7AX
Role Active
Director
Appointed on
31 December 2018
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

WHIRLWIND INVESTMENTS LIMITED (10785983)

Company status
Active
Correspondence address
46 Portmore Park Road, Weybridge, Surrey, United Kingdom, KT13 8EU
Role Active
Director
Appointed on
23 May 2017
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

OOMI FOODS LIMITED (10502010)

Company status
Dissolved
Correspondence address
3000 Hillswood Business Park, Hillswood Drive, Chertsey, Surrey, United Kingdom, KT16 0RS
Role
Director
Appointed on
29 November 2016
Nationality
British
Country of residence
England

PATISSERIE ONE LIMITED (04191599)

Company status
Dissolved
Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Appointed on
24 July 2008
Nationality
British
Country of residence
England

WELLNESS DORMANT 4 LIMITED (02558198)

Company status
Dissolved
Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Appointed on
24 July 2008
Nationality
British
Country of residence
England

WELLNESS DORMANT 1 LIMITED (06526439)

Company status
Dissolved
Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Appointed on
24 July 2008
Nationality
British
Country of residence
England

GROVE FRESH LIMITED (02994068)

Company status
Dissolved
Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Appointed on
24 July 2008
Nationality
British

STREAMFOODS HOLDINGS LIMITED (06126444)

Company status
Dissolved
Correspondence address
Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
Role
Director
Appointed on
24 July 2008
Nationality
British
Country of residence
England

WELLNESS DORMANT 3 LIMITED (05389864)

Company status
Dissolved
Correspondence address
Hill House, Little New Street, London, EC4A 3TR
Role
Director
Appointed on
24 July 2008
Nationality
British
Country of residence
England

WELLNESS FOODS LIMITED (05290486)

Company status
Dissolved
Correspondence address
Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
Role
Director
Appointed on
24 July 2008
Nationality
British
Country of residence
England

WELLNESS DORMANT 2 LIMITED (06526450)

Company status
Dissolved
Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Appointed on
24 July 2008
Nationality
British
Country of residence
England

ASSISTLIGHT LIMITED (02715851)

Company status
Dissolved
Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Appointed on
24 July 2008
Nationality
British
Country of residence
England

FRISCHE (UK) LIMITED (02963480)

Company status
Dissolved
Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Appointed on
24 July 2008
Nationality
British

PARADISE FOODS LIMITED (03002592)

Company status
Dissolved
Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Appointed on
24 July 2008
Nationality
British
Country of residence
England

SKYCO LOGISTICS LIMITED (11429744)

Company status
Active
Correspondence address
Tottle Bakery, Queens Drive, Nottingham, England, NG2 1LU
Role Resigned
Director
Appointed on
8 December 2021
Resigned on
31 January 2024
Nationality
British
Country of residence
England

HELSINKI MIDCO LIMITED (08241878)

Company status
Dissolved
Correspondence address
C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
Role Resigned
Director
Appointed on
29 June 2016
Resigned on
31 January 2024
Nationality
British
Country of residence
England

TCFG HOLDINGS LIMITED (07470047)

Company status
Dissolved
Correspondence address
C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
Role Resigned
Director
Appointed on
29 June 2016
Resigned on
31 January 2024
Nationality
British
Country of residence
England

HELSINKI BIDCO LIMITED (08241861)

Company status
Dissolved
Correspondence address
C/O James Cowper Kraston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
Role Resigned
Director
Appointed on
29 June 2016
Resigned on
31 January 2024
Nationality
British
Country of residence
England

HELSINKI TOPCO LIMITED (08241810)

Company status
Dissolved
Correspondence address
C/O James Cowper Kreston, White Building 1-4, Cumberland Place, Southampton, SO15 2NP
Role Resigned
Director
Appointed on
29 June 2016
Resigned on
31 January 2024
Nationality
British
Country of residence
England

THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED (06600052)

Company status
Dissolved
Correspondence address
C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
Role Resigned
Director
Appointed on
29 June 2016
Resigned on
31 January 2024
Nationality
British
Country of residence
England

WINTERBOTHAM DARBY BICESTER LIMITED (02997024)

Company status
Active
Correspondence address
Granville House, Gatton Park Business Centre, Wells Place, Redhill, RH1 3AS
Role Resigned
Director
Appointed on
29 June 2016
Resigned on
31 January 2024
Nationality
British
Country of residence
England

THE COMPLEAT FOOD GROUP LIMITED (05515026)

Company status
Active
Correspondence address
Granville House, Gatton Park Business Centre, Wells Place Redhill, Surrey, RH1 3AS
Role Resigned
Director
Appointed on
29 June 2016
Resigned on
31 January 2024
Nationality
British
Country of residence
England

WINTERBOTHAM DARBY CLITHEROE LIMITED (04863237)

Company status
Active
Correspondence address
Granville House, Gatton Park Business Centre, Wells Place, Redhill, Surrey, RH1 3AS
Role Resigned
Director
Appointed on
29 June 2016
Resigned on
31 January 2024
Nationality
British
Country of residence
England

WINTERBOTHAM,DARBY & CO.LIMITED (00736901)

Company status
Active
Correspondence address
Granville House, 9 Wells Place, Merstham, Redhill, England, RH1 3AS
Role Resigned
Director
Appointed on
29 June 2016
Resigned on
31 January 2024
Nationality
British
Country of residence
England

SSG LOGISTIC SOLUTIONS LIMITED (04611621)

Company status
Active
Correspondence address
Granville House, Gatton Park Business Centre, Wells Place, Redhill Surrey, RH1 3AS
Role Resigned
Director
Appointed on
29 June 2016
Resigned on
31 January 2024
Nationality
British
Country of residence
England

SQUEAKY BEAN LIMITED (06264380)

Company status
Active
Correspondence address
Granville House, Gatton Park Business Centre, Redhill, Surrey, RH1 3AS
Role Resigned
Director
Appointed on
29 June 2016
Resigned on
31 January 2024
Nationality
British
Country of residence
England

QUANTUM MIDCO LIMITED (12976295)

Company status
Active
Correspondence address
Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England, NG2 1LU
Role Resigned
Director
Appointed on
29 January 2021
Resigned on
31 January 2024
Nationality
British
Country of residence
England

THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED (12981153)

Company status
Active
Correspondence address
Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England, NG2 1LU
Role Resigned
Director
Appointed on
29 January 2021
Resigned on
31 January 2024
Nationality
British
Country of residence
England

G'NOSH LTD (07593351)

Company status
Active
Correspondence address
Granville House, 9 Wells Place, Redhill, England, RH1 3AS
Role Resigned
Director
Appointed on
19 December 2022
Resigned on
31 January 2024
Nationality
British
Country of residence
England

WRIGHT'S PIES (SHELTON) LIMITED (00526954)

Company status
Active
Correspondence address
Tottle Bakery, Queens Drive, Nottingham, England, NG2 1LU
Role Resigned
Director
Appointed on
8 December 2021
Resigned on
31 January 2024
Nationality
British
Country of residence
England

PORK FARMS CASPIAN LIMITED (09104836)

Company status
Active
Correspondence address
C/O Pork Farms Limited, Pork Farms Limited, Queens Drive, Nottingham, Nottinghamshire, NG2 1LU
Role Resigned
Director
Appointed on
8 June 2021
Resigned on
31 January 2024
Nationality
British
Country of residence
England

PORK FARMS LIMITED (05998346)

Company status
Active
Correspondence address
Tottle Bakery, Queens Drive, Nottingham, NG2 1LU
Role Resigned
Director
Appointed on
8 June 2021
Resigned on
31 January 2024
Nationality
British
Country of residence
England