CENTURA FOODS LIMITED
00212842 · Active · Ltd · 100 yrs · Griffiths Way, St. Albans
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 18 Feb 2027 (last filed 4 Feb 2026).
Next accounts
31 Dec 2026
Next confirmation
18 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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CENTURA FOODS LIMITED
00212842Active· Ltd· England Wales· 1926-03-31Incorporated 1926-03-31Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ROSE, Simon Alan· DirectorAppointed 2018-11-12
- MCPHERSON, Kasey· DirectorResigned 2018-11-12
- MCDONALD, Andrew John· DirectorResigned 2018-05-23
- WILBRAHAM, Simon Nicholas· DirectorAppointed 2015-04-05
WILBRAHAM, Simon Nicholas
Secretary
- Appointed
- 2007-12-31
- Nationality
- British
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LEGGETT, Duncan Neil
Director
- Appointed
- 2015-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1979
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ROSE, Simon Alan
Director
- Appointed
- 2018-11-12
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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WILBRAHAM, Simon Nicholas
Director
- Appointed
- 2015-04-05
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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AIKEN, Andrew John Alexander
Secretary
- Appointed
- —
- Resigned
- 1993-10-13
- Nationality
- British
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BURTON, Denise Patricia
Secretary
- Appointed
- 1995-03-17
- Resigned
- 2000-08-31
- Nationality
- British
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HARTREY, Patrick Mark
Secretary
- Appointed
- 2006-04-29
- Resigned
- 2006-10-20
- Nationality
- British
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HINES, Christine Anne
Secretary
- Appointed
- 2007-06-04
- Resigned
- 2007-12-31
- Nationality
- British
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MILLER, Roger Keith
Secretary
- Appointed
- 1993-10-13
- Resigned
- 1995-03-17
- Nationality
- British
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WATERS, Paul Christopher
Secretary
- Appointed
- 2006-10-20
- Resigned
- 2007-06-04
- Nationality
- British
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WILBRAHAM, Simon Nicholas
Secretary
- Appointed
- 2003-09-30
- Resigned
- 2006-04-29
- Nationality
- British
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WOODMORE, Michael Brian
Secretary
- Appointed
- 2000-08-31
- Resigned
- 2003-09-30
- Nationality
- British
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ALLNER, Andrew James
Director
- Appointed
- 2004-04-16
- Resigned
- 2005-07-13
- Nationality
- British
- Born
- 12/1953
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BAKER, Peter
Director
- Appointed
- 2002-07-01
- Resigned
- 2003-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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BREEZE, John Bellamy
Director
- Appointed
- —
- Resigned
- 2000-08-31
- Nationality
- British
- Residence
- England
- Born
- 08/1948
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BURGIN, Arthur Brocklebank
Director
- Appointed
- —
- Resigned
- 1995-04-30
- Nationality
- British
- Born
- 09/1933
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CLARKE, Jonathan Michael Rushton
Director
- Appointed
- 2004-06-30
- Resigned
- 2007-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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COPELAND, Philip Robert
Director
- Appointed
- 1995-09-04
- Resigned
- 1998-08-02
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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CRESWICK, Christopher Leslie
Director
- Appointed
- —
- Resigned
- 1996-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1944
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CROSSLEY, Nigel
Director
- Appointed
- 2004-07-09
- Resigned
- 2007-09-30
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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DUNCAN, Ian Alexander
Director
- Appointed
- 1994-02-14
- Resigned
- 1999-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1946
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EDMANS, James
Director
- Appointed
- —
- Resigned
- 1995-02-28
- Nationality
- British
- Born
- 06/1951
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HEPBURN, Jim
Director
- Appointed
- 2011-07-21
- Resigned
- 2015-04-05
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 06/1960
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IRVING, Patrick Haydn
Director
- Appointed
- 1995-05-26
- Resigned
- 2003-04-07
- Nationality
- British
- Born
- 02/1948
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JONES, Simon Patrick Grenville
Director
- Appointed
- 1997-02-18
- Resigned
- 1998-04-30
- Nationality
- British
- Born
- 05/1952
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KNOX, Virginia Caroline
Director
- Appointed
- 2003-04-07
- Resigned
- 2006-04-29
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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KNOX, Virginia Caroline
Director
- Appointed
- 1997-02-18
- Resigned
- 2000-09-06
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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LAWSON, Robert
Director
- Appointed
- 2007-05-31
- Resigned
- 2009-06-30
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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LEACH, Paul Alan
Director
- Appointed
- 2010-09-22
- Resigned
- 2011-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
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LEACH, Paul Alan
Director
- Appointed
- 2009-03-02
- Resigned
- 2009-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
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MANN, Howard
Director
- Appointed
- —
- Resigned
- 1995-05-26
- Nationality
- British
- Born
- 03/1947
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MARCHANT, Richard Norman
Director
- Appointed
- 1999-07-12
- Resigned
- 2000-08-31
- Nationality
- British
- Born
- 06/1946
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MARSH, Robert Anthony
Director
- Appointed
- —
- Resigned
- 1996-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1949
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MCDONALD, Andrew John
Director
- Appointed
- 2011-11-15
- Resigned
- 2018-05-23
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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MCEVOY, Emmett
Director
- Appointed
- 2012-04-20
- Resigned
- 2015-01-12
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 12/1976
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MCPHERSON, Kasey
Director
- Appointed
- 2018-05-23
- Resigned
- 2018-11-12
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 09/1982
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METCALFE, Brian
Director
- Appointed
- —
- Resigned
- 1995-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1948
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MOSS, Nicholas Frank Moreton
Director
- Appointed
- 1999-05-03
- Resigned
- 2006-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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MURPHY, Thomas Jerome Peter
Director
- Appointed
- 2005-07-13
- Resigned
- 2006-07-31
- Nationality
- British
- Born
- 01/1969
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OWEN-WARD, Peter Donald
Director
- Appointed
- 1994-07-01
- Resigned
- 1997-05-02
- Nationality
- British
- Born
- 09/1939
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PANTER, Alan James, Mr.
Director
- Appointed
- 2007-05-31
- Resigned
- 2008-04-02
- Nationality
- British
- Born
- 10/1971
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PEELER, Andrew Michael
Director
- Appointed
- 2008-04-02
- Resigned
- 2011-07-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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PLEWS, Gordon Stanley
Director
- Appointed
- —
- Resigned
- 1999-04-30
- Nationality
- British
- Born
- 10/1940
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RUDDICK, Ian William
Director
- Appointed
- 2000-08-31
- Resigned
- 2002-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1946
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RUDDICK, Ian William
Director
- Appointed
- 1995-03-01
- Resigned
- 1995-09-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1946
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SCHURCH, Michael John
Director
- Appointed
- 2001-08-01
- Resigned
- 2004-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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SMITH, Antony David
Director
- Appointed
- 2011-07-21
- Resigned
- 2012-04-20
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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TETHER, Colin Anthony
Director
- Appointed
- 1997-07-16
- Resigned
- 1999-04-30
- Nationality
- British
- Born
- 09/1954
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UNDERWOOD, Elaine
Director
- Appointed
- —
- Resigned
- 1994-01-05
- Nationality
- British
- Born
- 04/1958
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WISE, Suzanne Elizabeth
Director
- Appointed
- 2009-03-02
- Resigned
- 2011-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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WOODMORE, Michael Brian
Director
- Appointed
- 2000-08-22
- Resigned
- 2004-04-16
- Nationality
- British
- Residence
- England
- Born
- 11/1943
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