DALEHEAD FOODS LIMITED

01078266
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DA

People & Contacts

Contact Details
Registered Address SETON HOUSE
WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK

CV34 6DA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MEAT FAYRE LIMITED 24 Oct 1972 - 28 Jun 1984
FARMERS PORK HOLDINGS LIMITED 28 Jun 1984 - 17 May 1989
DALEHEAD FOODS HOLDINGS LIMITED 17 May 1989 - 03 Apr 2001
People

Current directors

MR. IVAN FERNANDES SIQUEIRA

Birthdate: Aug 1976

Nationality: BRAZILIAN

Address: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICKSHIRE CV346DA

Date Appointed: 28 Feb 2022

Appointment Type: D

Other Appointments: None

View Director

MR. MORTEN SCHOTT KNUDSEN

Birthdate: Nov 1970

Nationality: DANISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 20 Mar 2019

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

ROBERT MCLELLAN ADAMSON

Birthdate: Apr 1943

Nationality: BRITISH

Address: APRIL THATCH MAIN STREET LITTLE THETFORD CAMBRIDGESHIRE CB63HA

Date Appointed: 19 Sep 1991

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

View Director

HERLUF JENSEN

Birthdate: Oct 1955

Nationality: DANISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 28 Sep 2007

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

View Director

MR CHRISTOPHER MALCOLM TERRY

Birthdate: N/A

Nationality:

Address: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 09 Mar 2016

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID JOHN TREMBATH

Birthdate: Jul 1948

Nationality: BRITISH

Address: CHERRY COTTAGE BOTUS FLEMING CORNWALL PL126NJ

Date Appointed: 28 Jun 2004

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

View Director

ROBERT MCLELLAN ADAMSON

Birthdate: Apr 1943

Nationality: BRITISH

Address: APRIL THATCH MAIN STREET LITTLE THETFORD CAMBRIDGESHIRE CB63HA

Date Appointed: 31 Dec 2000

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY SPENCER AMBLER

Birthdate: Jul 1940

Nationality: BRITISH

Address: GREEN RIGG ROOKING CUMBRIA CA110NP

Date Appointed: 19 Sep 1991

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

View Director

PETER COLVIN

Birthdate: Sep 1960

Nationality: BRITISH

Address: SPRING COTTAGE LINDEN GARDENS BATH BA12YB

Date Appointed: 31 Dec 2000

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW MICHAEL JAMES CRACKNELL

Birthdate: Nov 1967

Nationality: BRITISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 15 Feb 2019

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

View Director

DAVID DAY

Birthdate: May 1949

Nationality: BRITISH

Address: 99 SHAW LANE DINTINE DERBYSHIRE SK139EE

Date Appointed: 31 Dec 2000

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

View Director

MR FLEMMING NYENSTAD ENEVOLDSEN

Birthdate: Sep 1961

Nationality: DANISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 28 Jun 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN RONALD WILLIAM FRANCIS

Birthdate: Feb 1961

Nationality: BRITISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 29 Jun 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

View Director

MRS HELEN MARGARET GLENNIE

Birthdate: Mar 1957

Nationality: BRITISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 29 Jun 2017

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

View Director

JAMES EDWARD GREENWOOD

Birthdate: Mar 1948

Nationality: BRITISH

Address: 104 HARDWICK LANE SUFFOLK IP332RA

Date Appointed: 31 Dec 2000

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

View Director

STUART PETER HANDS

Birthdate: Mar 1952

Nationality: BRITISH

Address: 13 GIFFORDS CLOSE CAMBRIDGE CB30PF

Date Appointed: 31 Dec 2000

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN STUART HUGHES

Birthdate: May 1948

Nationality: BRITISH

Address: IVY TODD FARMHOUSE CAMBRIDESHIRE

Date Appointed: 19 Sep 1991

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

View Director

MR CARSTEN SVEJGAARD JAKOBSEN

Birthdate: Sep 1945

Nationality: DANISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 28 Jun 2004

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

View Director

HERLUF JENSEN

Birthdate: Oct 1955

Nationality: DANISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 28 Jun 2004

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

View Director

CHARLES RICHARD FOSTER KEMP

Birthdate: Dec 1956

Nationality: BRITISH

Address: 13 LIME COURT GIPSY LANE SW155RJ

Date Appointed: 19 Sep 1991

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

View Director

MR PETER WILLIAM MERRICK

Birthdate: Sep 1932

Nationality: BRITISH

Address: 3 THE PADDOCKS WORLINGTON SUFFOLK IP288SB

Date Appointed: 19 Sep 1991

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

View Director

MR TOMMY BRO MOELGAARD

Birthdate: Jun 1969

Nationality: DANISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 07 Feb 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

View Director

MR STEVEN GEOFFREY MURRELLS

Birthdate: Jul 1965

Nationality: BRITISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 03 Dec 2010

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

View Director

LORD ANDREW WYNDHAM PHILLIPS OF SUDBURY OBE

Birthdate: Feb 1939

Nationality: BRITISH

Address: RIVER HOUSE THE CROFT SUFFOLK CO101HW

Date Appointed: 19 Sep 1991

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

View Director

MR CHARLES GRAHAM ROACH

Birthdate: Jul 1947

Nationality: ENGLISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 10 Sep 1999

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

View Director

ANDREW KEITH SAUNDERS

Birthdate: Sep 1957

Nationality: BRITISH

Address: HOLLY HOUSE 4 PEMBROKE ROAD FRAMLINGHAM SUFFOLK IP139HA

Date Appointed: 31 Dec 2000

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

View Director

MR. CHRISTOPHER MALCOLM TERRY

Birthdate: Dec 1962

Nationality: BRITISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 09 Mar 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER THOMAS

Birthdate: Dec 1957

Nationality: BRITISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 16 May 2013

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JOHN TREMBATH

Birthdate: Jul 1948

Nationality: BRITISH

Address: CHERRY COTTAGE BOTUS FLEMING CORNWALL PL126NJ

Date Appointed: 15 Mar 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

View Director