Diane Susan WALKER - OFFICER REPORT



Age: 52 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Director
13 Mar 2023 SMITHFIELD MURRAY HOLDINGS LIMITED (04774247) Active
Active Director/
Director
13 Mar 2023 SMITHFIELD MURRAY LIMITED (02110715) Active
Active Director/
Director
13 Mar 2023 SMITHFIELD POULTRY LIMITED (06846055) Active
Active Director/
Director
18 Oct 2022 YPM HOLDINGS LIMITED (13651586) Active
Active Director/
Director
18 Oct 2022 YPM GROUP LIMITED (13650635) Active
Active Director/
Director
19 Jan 2022 ASANDRA (13858905) Active
Active Director/
Non-Executive Director
01 Sep 2021 HOVIS INVESTMENTS LTD (12991850) Active
Active Director/
Non Executive Director
01 Sep 2021 HOVIS GROUP LTD (12994392) Active
Resigned Director/
Ceo
28 Jul 2021 22 Oct 2021 ELEMENT UK MIDCO LIMITED (10664823) Active
Resigned Director/
Ceo
28 Jul 2021 22 Oct 2021 ELEMENT UK HOLDCO LIMITED (10664707) Active
Resigned Director/
Ceo
28 Jul 2021 22 Oct 2021 BLUECREST FOODS LIMITED (01477891) Active
Resigned Director/
Chief Executive
15 Nov 2020 22 Oct 2021 LIFE UK FINCO LIMITED (13019789) Active
Resigned Director/
Ceo
03 Jul 2020 22 Oct 2021 STIRCHLEY BACON HOLDINGS LIMITED (05736399) Active
Resigned Director/
Ceo
03 Jul 2020 22 Oct 2021 STIRCHLEY BACON CO. LIMITED (01634794) Active
Resigned Director/
Chief Executive
25 Nov 2019 22 Oct 2021 SOFINA FOODS LIMITED (10664871) Active
Resigned Director/
Director
25 Nov 2019 22 Oct 2021 YOUNG'S SEAFOOD LIMITED (03751665) Active
Resigned? Director/
Chief Executive
24 Sep 2019 PINNEYS OF SCOTLAND LIMITED (SC099651) Active
Resigned? Director/
Chief Executive
24 Sep 2019 POLARFROST SEAFOODS LIMITED (01659536) Active
Resigned Director/
Director
04 Jul 2019 22 Oct 2021 LIGHTHOUSE UKCO 6 (TREASURY) LIMITED (04345741) Active
Resigned Director/
Director
04 Jul 2019 22 Oct 2021 LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED (04298007) Active
Resigned Director/
Director
04 Jul 2019 22 Oct 2021 YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED (03628503) Active
Active Director/
Director
14 Oct 2018 EASINGWOLD PROPERTY DEVELOPMENTS LIMITED (11621497) Active
Resigned Director/
Director
25 Jun 2018 22 Oct 2021 T S BLOOR & SONS LIMITED (02329527) Active
Resigned Director/
Director
25 Jun 2018 22 Oct 2021 T S BLOOR HOLDINGS LIMITED (11343926) Active
Resigned Director/
None
28 Nov 2017 22 Oct 2021 FJG LOGISTICS LIMITED (06452479) Active
Resigned Director/
Company Director
02 May 2017 22 Oct 2021 ELEMENT UK TOPCO LIMITED (10664545) Active
Active Director/
Director
07 Sep 2015 BBF (HOLDINGS) LIMITED (08441891) Active
Active Director/
Ned
07 Sep 2015 BRIGHT BLUE FOODS LIMITED (08211695) Active
Resigned Director/
Director
24 Jul 2014 22 Oct 2021 KARRO FOOD FROZEN LIMITED (09146568) Active
Resigned Director/
Director
24 Jul 2014 22 Oct 2021 KARRO PROPERTY LIMITED (09146858) Active
Resigned Director/
Director
24 Jul 2014 22 Oct 2021 KARRO FOOD STOKE LIMITED (09147022) Active
Resigned Director/
Non Executive Director
24 Oct 2013 31 Oct 2022 MACPHIE LIMITED (SC031780) Active
Resigned Director/
Director
01 Oct 2013 22 Oct 2021 KARRO FOOD LIMITED (SC220000) Active
Resigned Director/
Company Director
01 Oct 2013 22 Oct 2021 KARRO FOOD GROUP LIMITED (08312502) Active
Resigned Director/
Company Director
21 Mar 2013 24 May 2013 THE ROBERT'S GROUP LTD (03620759) Dissolved
04 Nov 2014
7%
Resigned Director/
Director
20 Aug 2012 24 May 2013 INTERNATIONAL CUISINE LIMITED (02246864) Active
Resigned? Director/
Chief Executive Officer
23 Sep 2011 GLASS GLOVER PROPERTIES LIMITED (02014905) Dissolved
28 May 2013
67%
Resigned Director/
Chief Executive Officer
23 Sep 2011 24 May 2013 UNIGATE OVERSEAS HOLDINGS LIMITED (00240593) Dissolved
04 Oct 2016
0%
Resigned Director/
Chief Executive Officer
23 Sep 2011 24 May 2013 UNIQ LIMITED (03912506) Active
Resigned Director/
Chief Executive Officer
23 Sep 2011 24 May 2013 UNIQUE CONVENIENCE FOODS LIMITED (00287851) Liquidation
0%
Resigned Director/
Chief Executive Officer
23 Sep 2011 24 May 2013 GREENCORE FOOD TO GO LIMITED (00721411) Active
Resigned Director/
Chief Executive Officer
23 Sep 2011 24 May 2013 TERRANOVA FOODS LIMITED (02674325) Active
Resigned Director/
Chief Executive Officer
23 Sep 2011 24 May 2013 ST. IVEL LIMITED (00051435) Active
Resigned Director/
Chief Executive Officer
23 Sep 2011 14 Oct 2011 UNIGATE PROPERTIES LIMITED (00141002) Active
Resigned Director/
Chief Executive Officer
23 Sep 2011 24 May 2013 UNIQ (HOLDINGS) LIMITED (00621482) Active
Resigned Director/
Chief Executive Officer
25 Aug 2011 23 May 2013 GREENCORE BEECHWOOD LIMITED (07697229) Active
Resigned Director/
Chief Executive Officer
25 Aug 2011 24 May 2013 GREENCORE NORTHWOOD LIMITED (07698226) Active
Resigned? Director/
Chief Executive
07 Jan 2011 H PLYMOUTH LIMITED (01646633) Dissolved
31 Jan 2012
43%
Resigned? Director/
Chief Executive
03 Dec 2010 KEARS (MILTON KEYNES) LIMITED (02888792) Dissolved
08 Jan 2013
84%
Resigned? Director/
Chief Executive
03 Dec 2010 ROWDITCH (02798164) Dissolved
05 Jul 2011
23%
Resigned? Director/
Chief Executive
03 Dec 2010 HAZLEWOOD PRODUCE LIMITED (01705517) Dissolved
12 Jun 2012
61%
Resigned? Director/
Chief Executive
03 Dec 2010 THOROUGHBREAD LIMITED (03462232) Dissolved
07 May 2013
97%
Resigned? Director/
Chief Executive
03 Dec 2010 MICHAEL SCOTT CAKES LIMITED (01990567) Dissolved
19 Jul 2011
25%
Resigned? Director/
Chief Executive
03 Dec 2010 ARMER MACHINERY LIMITED (01175408) Dissolved
31 Jan 2012
46%
Resigned? Director/
Chief Executive
03 Dec 2010 DATATEST LIMITED (03240391) Dissolved
31 Jan 2012
46%
Resigned? Director/
Chief Executive
03 Dec 2010 A H L LUCAS AND SONS LIMITED (00325629) Dissolved
19 Jul 2011
25%
Resigned? Director/
Chief Executive
03 Dec 2010 AIMCALM LIMITED (01248863) Dissolved
31 Jan 2012
46%
Resigned? Director/
Chief Executive
03 Dec 2010 FOODPLUS LIMITED (01437233) Dissolved
19 Jul 2011
25%
Resigned Director/
Chief Executive
03 Dec 2010 24 May 2013 GREENCORE SCOTLAND LIMITED (SC088803) Dissolved
25 Aug 2016
0%
Resigned? Director/
Chief Executive
03 Dec 2010 KNIGHTS EUROPEAN FOOD GROUP LIMITED (01122540) Dissolved
19 Jul 2011
25%
Resigned? Director/
Chief Executive
03 Dec 2010 BARON MEATS LIMITED (00989693) Dissolved
31 Jan 2012
46%
Resigned? Director/
Chief Executive
03 Dec 2010 KEAR FAMILY LIMITED (02932862) Dissolved
07 May 2013
97%
Resigned? Director/
Chief Executive
03 Dec 2010 PANDORA PICKLE COMPANY (00305266) Dissolved
26 Jul 2011
26%
Resigned? Director/
Chief Executive
03 Dec 2010 KEARS EXECUTIVES LIMITED (02932865) Dissolved
07 May 2013
97%
Resigned? Director/
Chief Executive
03 Dec 2010 R & B (DUNSTABLE) LIMITED (02931928) Dissolved
31 Jan 2012
46%
Resigned? Director/
Chief Executive
03 Dec 2010 SCOTTS OF THE DEAN LIMITED (02215803) Dissolved
07 May 2013
97%
Resigned Director/
Chief Executive
03 Dec 2010 11 Oct 2011 CORDORA LIMITED (01486428) Active
Resigned? Director/
Chief Execuitve
03 Dec 2010 FORRESTER FOODS LTD (01234232) Dissolved
100%
Resigned Director/
Chief Executive
03 Dec 2010 24 May 2013 FOOD ENTERPRISES LIMITED (01580012) Dissolved
23 Feb 2017
0%
Resigned Director/
Chief Executive
03 Dec 2010 24 May 2013 HAZLEWOOD (BLACKDITCH) LIMITED (04124600) Active
Resigned Director/
Chief Executive
03 Dec 2010 24 May 2013 R & B GROUP LIMITED (02947265) Dissolved
06 Oct 2015
5%
Resigned Director/
Chief Executive
03 Dec 2010 24 May 2013 R & B (BRISTOL) LIMITED (01141857) Dissolved
25 Nov 2017
0%
Resigned Director/
Chief Executive
03 Dec 2010 24 May 2013 HAZLEWOOD LIMITED (01744520) Dissolved
07 Oct 2015
5%
Resigned? Director/
Chief Executive
03 Dec 2010 G. HENSHALL & SONS LIMITED (01029650) Dissolved
12 Jun 2012
61%
Resigned? Director/
Chief Executive
03 Dec 2010 HAZLEWOOD DESSERTS LTD (00592284) Dissolved
19 Jul 2011
25%
Resigned? Director/
Chief Executive
03 Dec 2010 KATHERINE LIMITED (SC064985) Dissolved
22 Jul 2011
25%
Resigned? Director/
Chief Executive
03 Dec 2010 CLEEVE FOODS LIMITED (01003040) Dissolved
31 Jan 2012
46%
Resigned? Director/
Chief Executive
03 Dec 2010 ROMAN (DELICATESSEN PRODUCTS) LIMITED (01932475) Dissolved
19 Jul 2011
25%
Resigned? Director/
Chief Executive
03 Dec 2010 CARLTONA LIMITED (00099875) Dissolved
19 Jul 2011
25%
Resigned? Director/
Chief Executive
03 Dec 2010 BURNTWOOD LIMITED (00043366) Dissolved
11 Oct 2011
34%
Resigned? Director/
Chief Executive
03 Dec 2010 FROZEN ASSETS LIMITED (00467083) Dissolved
08 Nov 2011
37%
Resigned? Director/
Chief Executive
03 Dec 2010 HAZLEWOOD FROZEN FOODS LIMITED (01630070) Dissolved
19 Jul 2011
25%
Resigned Director/
Chief Executive
03 Dec 2010 24 May 2013 HAZLEWOOD PRESERVES LIMITED (00260531) Dissolved
27 Jan 2015
33%
Resigned Director/
Chief Executive
03 Dec 2010 24 May 2013 KEARS GROUP LIMITED (02101165) Dissolved
06 Apr 2016
0%
Resigned Director/
Chief Executive
03 Dec 2010 24 May 2013 E.T. SUTHERLAND & SON LIMITED (02108991) Dissolved
25 Nov 2017
0%
Resigned Director/
Chief Executive
03 Dec 2010 24 May 2013 GREENCORE UK HOLDINGS LIMITED (02614349) Active
Resigned Director/
Chief Executive
03 Dec 2010 24 May 2013 HAZLEWOOD INTERNATIONAL LIMITED (01821526) Active
Resigned Director/
Chief Executive
03 Dec 2010 24 May 2013 OLDFIELDS LIMITED (02086283) Dissolved
08 Apr 2016
0%
Resigned Director/
Chief Executive
03 Dec 2010 24 May 2013 GREENCORE PF LIMITED (02848990) Liquidation
0%
Resigned Director/
Chief Executive
03 Dec 2010 24 May 2013 GREENCORE PREPARED MEALS LIMITED (00298325) Active
Resigned Director/
Chief Executive
03 Dec 2010 24 May 2013 SUSHI SAN LIMITED (04033973) Liquidation
0%
Resigned Director/
Chief Executive
03 Dec 2010 24 May 2013 HAZLEWOOD FOOD SERVICES LIMITED (02568719) Liquidation
0%
Resigned Director/
Chief Executive
03 Dec 2010 24 May 2013 BELLARENA DEVELOPMENTS LIMITED (NI015624) Dissolved
17 Oct 2014
44%
Resigned Director/
Chief Executive
03 Dec 2010 24 May 2013 HAZLEWOOD DISTRIBUTION LIMITED (01996666) Dissolved
14 Oct 2014
44%
Resigned Director/
Chief Executive
03 Dec 2010 24 May 2013 HAZLEWOOD CORPORATE SERVICES LIMITED (01624803) Dissolved
04 Nov 2014
42%
Resigned Director/
Chief Executive
03 Dec 2010 24 May 2013 MINISTRY OF CAKE (HOLDINGS) LTD (05538016) Dissolved
04 Nov 2014
42%
Resigned Director/
Chief Executive
03 Dec 2010 24 May 2013 BREADWINNER FOODS LIMITED (01924476) Active
Resigned Director/
Cheif Executive
03 Dec 2010 24 May 2013 HAZLEWOOD DELICATESSEN AND MEAT GROUP (UK) LIMITED (01188772) Liquidation
0%
Resigned? Director/
Cheif Executive
03 Dec 2010 HOME FARM PRODUCTS LIMITED (00265078) Dissolved
19 Jul 2011
25%
Resigned? Director/
Chief Execuitve
03 Dec 2010 P.A. MANUFACTURERS LIMITED (02133424) Dissolved
05 Jul 2011
23%
Resigned? Director/
Chief Executive
03 Dec 2010 BEAVERLAC (FINE FOODS) LIMITED (01103923) Dissolved
12 Jun 2012
61%
Resigned? Director/
Chief Executive
03 Dec 2010 FOODLESS LIMITED (01762920) Dissolved
11 Oct 2011
34%
Resigned? Director/
Chief Executive
03 Dec 2010 FAUX BRAND FOODS LIMITED (01490195) Dissolved
19 Jul 2011
25%
Resigned Director/
Chief Executive
03 Dec 2010 24 May 2013 GREENCORE PF (UK) LIMITED (01881673) Active
Resigned Director/
Chief Executive
03 Dec 2010 24 May 2013 HAZLEWOOD FROZEN PRODUCTS LIMITED (00343625) Dissolved
06 Apr 2016
0%
Resigned Director/
Chief Executive
03 Dec 2010 24 May 2013 GREENCORE GROCERY LIMITED (01754279) Active
Resigned Director/
Chief Executive
03 Dec 2010 24 May 2013 MADEMOISELLE DESSERTS TAUNTON LIMITED (00132872) Active
Resigned Director/
Chief Executive
03 Dec 2010 24 May 2013 GREENCORE SUGARS LIMITED (03087756) Dissolved
06 Apr 2016
0%
Resigned Director/
Chief Executive
03 Dec 2010 24 May 2013 HAZLEWOOD CONVENIENCE FOOD GROUP LIMITED (00621496) Active
Resigned? Director/
Chief Executive
03 Dec 2010 FOREST FOODS LIMITED (01794973) Dissolved
19 Jul 2011
25%
Resigned? Director/
Chief Executive
03 Dec 2010 DERBYSHIRE CHILLED FOODS LIMITED (02134081) Dissolved
31 Jan 2012
46%
Resigned? Director/
Chief Executive
03 Dec 2010 G. & W BOWERS BACON FACTORY LIMITED (01338474) Dissolved
05 Jul 2011
23%
Resigned? Director/
Chief Executive
03 Dec 2010 TODWICK PORK & BACON CO.LIMITED (00945600) Dissolved
19 Jul 2011
25%
Resigned Director/
Chief Executive
03 Dec 2010 24 May 2013 GREENSUB LIMITED (02490321) Dissolved
14 Oct 2014
44%
Number of active appointments: 11
Number resignations: 103
Average tenure of active positions: 3.3 years
Average tenure of resigned positions: 2.6 years
Dissolution Rate: 53.5%
Average Dissolution Attribution: 17.4%



CO-DIRECTORS

Name
ASANDRA -Active
UNIQ LIMITED -Active
ROWDITCH -Dissolved
DATATEST LIMITED -Dissolved
AIMCALM LIMITED -Dissolved
FOODPLUS LIMITED -Dissolved
CARLTONA LIMITED -Dissolved
SUSHI SAN LIMITED -Liquidation
FOODLESS LIMITED -Dissolved
GREENSUB LIMITED -Dissolved
 
Jonathan David LUCKHURST
Afshin AMIRAHMADI
Christopher David CROOKHAM
Simon Kin-Man HO
Raadhika SUDHIR
Donald Stewart MACDONALD
James Anthony MCCOMASKY
Lee FINNEY
Kirsty BECK
Lee FINNEY
Lee FINNEY
Kirsty BECK
Tariq HABIB
Norman Graeme Scott SOUTAR
Jonathan Howard JENKINS
Andy PARTON
Richard Kenneth LONGLEY
Andrew John Harding RUTHERFORD
Aidan Paul ROBSON
Jane Claire STEWART
Edward Robert Alastair WIDDOWSON
Stirling James OSWIN
David Edward LAKE
Thomas Andrew JACK
Thomas JACK
Simon John SMITH
Stephen Paul ELLIS
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Jonathan James JONES
Robert Charles HIGGINSON
Edouard SABATIÉ-GARAT
Ketan HALAI
Sabrina MCLAUGHLIN
Guy Thomas Tristan DULLAGE
Nishpank Rameshbabu KANKIWALA
Nishpank Rameshbabu KANKIWALA
Richard William HARRISON
Francesco Aurelio SANTINON
Clare Elisabeth EVANS
Emma HYNES
Kevin Raymond George MOORE
Catherine Ann ROBINSON
Nigel Edward BLAKEY
Peter Demmery HADEN
Catherine ROBINSON
Michael Kamiel Jan Alfons KESTEMONT
Douglas AITCHISON
Warren Sydney WELLS
Andrew William STAPLEY
Nigel TAYLOR
Stephen Paul ELLIS
Charles David Thomas BLOOR
Mathew William DEERING
Clare EVANS
Mark William DUNCAN
Timothy Mark BUSBY
David William BOYES
Michael Kamiel Jan Alfons KESTEMONT
Richard Colin Neil DAVIDSON
David Arthur Ellison BLOOR
Richard William HARRISON
Iain Gordon HARRISON
Michael PARKER
Tim COLSON
Jason Simon RODRIGUES
Peter Harold HARTSHORN
Didier BOUDY
Henri Gerard VERDINO
Hervé Marie Michel JEANPIERRE
Henri Gerard VERDINO
Eoin TONGE
Eoin Philip TONGE
Eoin Philip TONGE
Munaf YUSUF
Richard Edward Grenville COX
Catherine Anne BRADSHAW
Catherine BRADSHAW
Jonathan Craig LILL
Karen Jeanette NOAKES
James Christopher Michael WOOLLEY
Geraldine CLOHESSY
John WALSHE
William Martin Rourke DUFFY
Paul HUMPHREY
Steve CROSSLEY
Michael Edwin MITCHELL
Stuart Ian CABORN
Dominic Eugene KERRIGAN
Douglas George CRAWFORD
Shan Elizabeth RICHARDS
Jeremy David FRENCH
Peter Selwyn WARD
Wayne Brian HUDSON
Jenny Nancy LONCASTER
Jenny Nancy LONCASTER
Malcolm Herbert LOFTS
Guy Nicholas Anthony FALLER
Christopher Frank PARKER
James Jasper HILL
Rupert BROWN
Samantha ANGELL
Peter Christopher Edward FARQUHAR
William John SHOWALTER
William James HOWSON
Neil Charles BILLINGSLEY
Mark ANDERSON
Mark IZZARD
Brian STEIN
Andrew James DUCKER
Ian HUGHES
Wilhelmus DE KLEIN
Michael Kamiel Jan Alfons KESTEMONT
Seamus CARR
Leendert Pieter DEN HOLLANDER
Hamish Drummond FORBES
Jolene GACQUIN
Jolene Anna, Ms. GACQUIN
Peter Mortimer CROSSLEY
SQUIRE SANDERS DIRECTORS LIMITED
David Brown MANNING
Richard Anthony BABINGTON
Garry WILSON
Darren William FORSHAW
Andrew Bainbridge JOHNSON
Conor O'LEARY
Maarten KUSTERS
Andreas VON PALESKE
Ira Jan LAMEL
Denise Menikheim FALTISCHEK
Michael SPEILLER
Irwin David SIMON
John Stuart CONNAH
Alan Richard WILLIAMS
Conor O'LEARY
Chuan Lye TAN
Andrew John UNDERWOOD
Mark STEVEN
Diane Susan WALKER
Conor O LEARY
Conor OLEARY
Jose Juan PERALTA
Peter John MILLER
Michael EVANS
Martin Thomas GRADY
Louis Antoine Maria VERNAUS
Christopher Paul BRITTON
Nicola Joanne HOTCHIN
Andrew John MCDONALD
Hin Yong Clement WOON
Chuang LIM
Neil Marcus FRECKINGHAM
Stephen Ronald William FRANCIS
Geoff Patrick DOHERTY
Jonathan HALL
John MCNAMARA
Antonius Matheus Maria LAMMERS
Per HARKJAER
Stephen Paul LEADBEATER
Anthony Martin CHRISTIAANSE
William, Chief Executive Officer THURSTON
Philip Malcolm BATTY
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
David White WATSON
Phillip Mark GALLEN
Angela May GALLEN
George Antony Ryder WILKINSON
Fergal LEAMY
Adrian Francis PURSER
Steven David Ernest BRAITHWAITE
Lee Nah ANG
Julian Nicholas WILD
Louise SMITH
John Anthony WARREN
David Stephen GALLAGHER
Martin Anthony BATES
Jason Peter URRY
Kok Tong YEO
William Ross WARBURTON
Belinda GOODING
JPCORS LIMITED
Robert Michael HENRY
James, Mr. MCLAUGHLIN
William Tom Cyril PHILLIPS
Geoffrey Dennis EATON
Patrick Francis COVENEY
Derek Albert MARCHANT
Matthew LITOBARSKI
Christopher ORMROD
Peter Selwyn WARD
Michael David GREEN
Patrick Charles WOOD
Anthony Martin HYNES
William Harrison BARRATT
Simon Mark BEARD
Phillip RYLE
William Fraser HOGG
Ronnie Edward LEGGETT
Robert Mark LEDGER
Alexander Peter BIRNIE
Derek Owen WIGNALL


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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