Richmond Foods Limited
Private limited company, incorporated 11 January 1991, Northallerton
Directors
Current
2
Retired
28
Closed
—
Full officer details for Richmond Foods Limited
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Director details
| Director name | Mr Phil Karl Griffin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 31 October 2016 (25 years, 10 months after company formation) |
| Appointment duration | 10 years |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Northallerton Sign up free to see the full address |
| Director name | Ivar Jan Blanken |
|---|---|
| Year of birth | |
| Nationality | Dutch |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 16 November 2020 (29 years, 10 months after company formation) |
| Appointment duration | 5 years, 11 months |
| Assigned occupation | Chief Financial Officer |
| Country of residence | United Kingdom |
| Correspondence address | Northallerton Sign up free to see the full address |
| Director name | Mr Daniel John Dwyer |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 January 1991 (same day as company formation) |
| Appointment duration | 4 days (Resigned 15 January 1991) |
| Assigned occupation | Company Director |
| Correspondence address | Chelsfield Sign up free to see the full address |
| Director name | Mr Samuel George Alan Lloyd |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 January 1991 (same day as company formation) |
| Appointment duration | 3 weeks, 1 day (Resigned 02 February 1991) |
| Assigned occupation | Company Formation Agent |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 11 January 1991 (same day as company formation) |
| Appointment duration | 4 days (Resigned 15 January 1991) |
| Assigned occupation | Company Director |
| Correspondence address | Chelsfield Sign up free to see the full address |
| Director name | Jack Barker |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 January 1991 (4 days after company formation) |
| Appointment duration | 3 weeks, 2 days (Resigned 07 February 1991) |
| Assigned occupation | Solicitors Clerk |
| Correspondence address | Leeds Sign up free to see the full address |
| Director name | Paul Howard Scrivener |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 January 1991 (4 days after company formation) |
| Appointment duration | 3 weeks, 2 days (Resigned 07 February 1991) |
| Assigned occupation | Solicitor |
| Correspondence address | Leeds Sign up free to see the full address |
| Director name | Anthony Michael Norman Berry |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 January 1991 (4 days after company formation) |
| Appointment duration | 3 weeks, 2 days (Resigned 07 February 1991) |
| Assigned occupation | Solicitor |
| Correspondence address | Leeds Sign up free to see the full address |
| Director name | Jack Barker |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 15 January 1991 (4 days after company formation) |
| Appointment duration | 3 weeks, 2 days (Resigned 07 February 1991) |
| Assigned occupation | Company Director |
| Correspondence address | Leeds Sign up free to see the full address |
| Director name | Mr Andrew Paul Jobson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 February 1991 (3 weeks, 1 day after company formation) |
| Appointment duration | 5 years, 4 months (Resigned 06 June 1996) |
| Assigned occupation | Venture Capitalist |
| Country of residence | United Kingdom |
| Correspondence address | Peterborough Sign up free to see the full address |
| Director name | Barry Thomas |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 February 1991 (3 weeks, 6 days after company formation) |
| Appointment duration | 5 years, 3 months (Resigned 07 May 1996) |
| Assigned occupation | Company Director |
| Correspondence address | Scarborough Sign up free to see the full address |
| Director name | John Holgate Butters |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 February 1991 (3 weeks, 6 days after company formation) |
| Appointment duration | 9 years, 11 months (Resigned 31 December 2000) |
| Assigned occupation | Company Director |
| Correspondence address | Tadcaster Sign up free to see the full address |
| Director name | Barry Thomas |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 07 February 1991 (3 weeks, 6 days after company formation) |
| Appointment duration | 8 years, 10 months (Resigned 31 December 1999) |
| Assigned occupation | Company Director |
| Correspondence address | Scarborough Sign up free to see the full address |
| Director name | Mr Andrew Bernard Finneran |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 May 1996 (5 years, 3 months after company formation) |
| Appointment duration | 20 years, 8 months (Resigned 31 December 2016) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Huddersfield Sign up free to see the full address |
| Director name | Mr Andrew Bernard Finneran |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 07 May 1996 (5 years, 3 months after company formation) |
| Appointment duration | 20 years, 8 months (Resigned 31 December 2016) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Huddersfield Sign up free to see the full address |
| Director name | Mr Brian Harvey Fidler |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 May 1996 (5 years, 3 months after company formation) |
| Appointment duration | 6 years, 10 months (Resigned 31 March 2003) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Oxford Sign up free to see the full address |
| Director name | Mr Richard Anthony King |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 May 1996 (5 years, 3 months after company formation) |
| Appointment duration | 3 weeks, 3 days (Resigned 01 June 1996) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Elland Sign up free to see the full address |
| Director name | Mr Michael John Barnes |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 May 1996 (5 years, 4 months after company formation) |
| Appointment duration | 2 years, 3 months (Resigned 18 September 1998) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Leeds Sign up free to see the full address |
| Director name | Kenneth Woolley |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 January 1998 (7 years after company formation) |
| Appointment duration | 4 years (Resigned 20 February 2002) |
| Assigned occupation | Company Director |
| Country of residence | United States |
| Correspondence address | Salt Lake City, United States Sign up free to see the full address |
| Director name | Mr James Scott Lambert |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 January 1998 (7 years after company formation) |
| Appointment duration | 16 years, 5 months (Resigned 14 July 2014) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Richmond Sign up free to see the full address |
| Director name | Mr Alastair Eric Hotson Salvesen |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 January 1998 (7 years after company formation) |
| Appointment duration | 4 years, 11 months (Resigned 15 January 2003) |
| Assigned occupation | Company Director |
| Country of residence | Scotland |
| Correspondence address | Pathhead Sign up free to see the full address |
| Director name | Mr William Ross Warburton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 February 2000 (9 years after company formation) |
| Appointment duration | 6 years, 5 months (Resigned 30 June 2006) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Bolton Sign up free to see the full address |
| Director name | Timothy Machin Furse |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 July 2001 (10 years, 6 months after company formation) |
| Appointment duration | 4 years, 11 months (Resigned 30 June 2006) |
| Assigned occupation | Non Executive Director |
| Correspondence address | Cheltenham Sign up free to see the full address |
| Director name | Mr James Henry Newman |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 January 2003 (11 years, 12 months after company formation) |
| Appointment duration | 3 years, 5 months (Resigned 30 June 2006) |
| Assigned occupation | Non Executive Director |
| Country of residence | England |
| Correspondence address | Sutton On Derwent Sign up free to see the full address |
| Director name | Mr Brian John Buchan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 May 2005 (14 years, 4 months after company formation) |
| Appointment duration | 5 years, 7 months (Resigned 31 December 2010) |
| Assigned occupation | Non Executive Director |
| Country of residence | England |
| Correspondence address | Abingdon Sign up free to see the full address |
| Director name | Mr Ibrahim Mahmood Ibrahim Najafi |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 May 2005 (14 years, 4 months after company formation) |
| Appointment duration | 18 years, 10 months (Resigned 03 April 2024) |
| Assigned occupation | Chief Operating Officer |
| Country of residence | United Kingdom |
| Correspondence address | Bedale Sign up free to see the full address |
| Director name | Mr Daniel Martinez Carretero |
|---|---|
| Year of birth | |
| Nationality | Spanish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 October 2016 (25 years, 10 months after company formation) |
| Appointment duration | 1 year, 7 months (Resigned 31 May 2018) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Northallerton Sign up free to see the full address |
| Director name | Mr Daniel Martinez Carretero |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 09 January 2017 (26 years after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 31 May 2018) |
| Assigned occupation | Company Director |
| Correspondence address | Northallerton Sign up free to see the full address |
| Director name | Mr Marcello Mattia |
|---|---|
| Year of birth | |
| Nationality | Italian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 June 2018 (27 years, 4 months after company formation) |
| Appointment duration | 2 years, 8 months (Resigned 31 January 2021) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Northallerton Sign up free to see the full address |
| Director name | Mr Marcello Mattia |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 June 2018 (27 years, 4 months after company formation) |
| Appointment duration | 4 months, 2 weeks (Resigned 17 October 2018) |
| Assigned occupation | Company Director |
| Correspondence address | Northallerton Sign up free to see the full address |
Director timeline
-
Mr Daniel John Dwyer
DirectorResigned11 Jan 1991 to 15 Jan 1991
4 days
-
Mr Samuel George Alan Lloyd
DirectorResigned11 Jan 1991 to 2 Feb 1991
22 days
-
Mr Daniel John Dwyer
Company SecretaryResigned11 Jan 1991 to 15 Jan 1991
4 days
-
Jack Barker
DirectorResigned15 Jan 1991 to 7 Feb 1991
23 days
-
Paul Howard Scrivener
DirectorResigned15 Jan 1991 to 7 Feb 1991
23 days
-
Anthony Michael Norman Berry
DirectorResigned15 Jan 1991 to 7 Feb 1991
23 days
-
Jack Barker
Company SecretaryResigned15 Jan 1991 to 7 Feb 1991
23 days
-
Mr Andrew Paul Jobson
DirectorResigned2 Feb 1991 to 6 Jun 1996
5 years, 4 months, 4 days
-
Barry Thomas
DirectorResigned7 Feb 1991 to 7 May 1996
5 years, 3 months
-
John Holgate Butters
DirectorResigned7 Feb 1991 to 31 Dec 2000
9 years, 10 months, 24 days
-
Barry Thomas
Company SecretaryResigned7 Feb 1991 to 31 Dec 1999
8 years, 10 months, 24 days
-
Mr Andrew Bernard Finneran
DirectorResigned7 May 1996 to 31 Dec 2016
20 years, 7 months, 24 days
-
Mr Andrew Bernard Finneran
Company SecretaryResigned7 May 1996 to 31 Dec 2016
20 years, 7 months, 24 days
-
Mr Brian Harvey Fidler
DirectorResigned8 May 1996 to 31 Mar 2003
6 years, 10 months, 23 days
-
Mr Richard Anthony King
DirectorResigned8 May 1996 to 1 Jun 1996
24 days
-
Mr Michael John Barnes
DirectorResigned22 May 1996 to 18 Sep 1998
2 years, 3 months, 27 days
-
Kenneth Woolley
DirectorResigned26 Jan 1998 to 20 Feb 2002
4 years, 25 days
-
Mr James Scott Lambert
DirectorResigned26 Jan 1998 to 14 Jul 2014
16 years, 5 months, 18 days
-
Mr Alastair Eric Hotson Salvesen
DirectorResigned26 Jan 1998 to 15 Jan 2003
4 years, 11 months, 20 days
-
Mr William Ross Warburton
DirectorResigned1 Feb 2000 to 30 Jun 2006
6 years, 4 months, 29 days
-
Timothy Machin Furse
DirectorResigned23 Jul 2001 to 30 Jun 2006
4 years, 11 months, 7 days
-
Mr James Henry Newman
DirectorResigned7 Jan 2003 to 30 Jun 2006
3 years, 5 months, 23 days
-
Mr Brian John Buchan
DirectorResigned19 May 2005 to 31 Dec 2010
5 years, 7 months, 12 days
-
Mr Ibrahim Mahmood Ibrahim Najafi
DirectorResigned19 May 2005 to 3 Apr 2024
18 years, 10 months, 15 days
-
Mr Phil Karl Griffin
DirectorCurrent31 Oct 2016 to Present
10 years, 5 days
-
Mr Daniel Martinez Carretero
DirectorResigned31 Oct 2016 to 31 May 2018
1 year, 7 months
-
Mr Daniel Martinez Carretero
Company SecretaryResigned9 Jan 2017 to 31 May 2018
1 year, 4 months, 22 days
-
Mr Marcello Mattia
DirectorResigned1 Jun 2018 to 31 Jan 2021
2 years, 7 months, 30 days
-
Mr Marcello Mattia
Company SecretaryResigned1 Jun 2018 to 17 Oct 2018
4 months, 16 days
-
Ivar Jan Blanken
DirectorCurrent16 Nov 2020 to Present
5 years, 11 months, 20 days