Northern Foods Trustees Limited

Active01175862 Private limited company
Incorporated
1 July 1974 (52 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Simon Trevor Irons
Rebecca Jane Kay
Owned by
Rebecca Jane Kay
Accounts type
Dormant
Region
Yorkshire
Address
Trinity Park House
Fox Way
Wakefield
WF2 8EE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Independent Trustee Services Limited
Corporate Secretary · Appointed 13 August 2026
Irons, Simon Trevor
Director · Appointed 1 March 2026
British
Born April 1971 (55)
Director · Appointed 8 June 2021
British
Born August 1971 (55)
Kay, Rebecca Jane
Director · Appointed 10 January 2021
British
Born June 1968 (58)
Corporate Director · Appointed 10 January 2021
Also at Reassure Pension Trustees Limited, Coats UK Pension Scheme Trustees Limited, Sig Retirement Benefits Plan Trustee Limited · more companies
Imeson, Stewart
Director · Appointed 10 April 2019
British
Born January 1966 (60)
Officer history (78 former)
2 September 2026
Resigned Paragon Pension Services Limited as Corporate Secretary
13 August 2026
Appointed Independent Trustee Services Limited as Corporate Secretary
1 March 2026
Appointed Irons, Simon Trevor as Director
28 February 2026
Resigned Ride:data Ltd as Corporate Director
5 June 2024
Resigned Irons, Simon Trevor as Director
5 June 2024
Appointed Ride:data Ltd as Corporate Director
1 January 2024
Appointed Paragon Pension Services Limited as Corporate Secretary
31 December 2023
Resigned Wadley, Andrew Charles as Director
31 December 2023
Resigned Croskin, Peter Ian as Secretary
8 June 2021
Appointed Searle, John Richard as Director
31 May 2021
Resigned Semple, Clare Louise as Director
10 January 2021
Appointed Independent Trustee Services Limited as Corporate Director
10 January 2021
Appointed Kay, Rebecca Jane as Director
6 January 2021
Resigned Boyes, Roger Fawcett as Director
31 December 2020
Resigned Gribbin, Matthew Thomas as Director
31 December 2020
Resigned Pearson, Geoffrey Henry as Director
30 October 2020
Resigned Bamforth, Zoe Jane as Director
29 May 2020
Resigned Simpson, Richard Peter as Director
10 April 2019
Appointed Imeson, Stewart as Director
20 March 2019
Appointed Irons, Simon Trevor as Director
20 March 2019
Appointed Semple, Clare Louise as Director
6 July 2018
Resigned Towner, Peter James as Director
19 April 2018
Appointed Towner, Peter James as Director
17 April 2018
Resigned John, Maureen Frances as Director
21 March 2018
Resigned Imeson, Stewart as Director
14 April 2017
Resigned Lafferty, Catherine as Director
14 July 2016
Appointed John, Maureen Frances as Director
11 February 2016
Resigned Irons, Simon Trevor as Director
4 October 2013
Appointed Simpson, Richard Peter as Director
4 October 2013
Resigned Derry, Kirsty Susan as Director
18 April 2013
Appointed Bamforth, Zoe Jane as Director
18 April 2013
Appointed Lafferty, Catherine as Director
18 April 2013
Appointed Irons, Simon Trevor as Director
9 March 2013
Resigned Patel, Veepul as Director
19 February 2013
Resigned Tomkinson, Craig as Director
19 February 2013
Resigned Ellis, Stephen Paul as Director
9 October 2012
Resigned Quayle, Huan as Secretary
9 October 2012
Appointed Croskin, Peter Ian as Secretary
1 January 2012
Appointed Pearson, Geoffrey Henry as Director
1 January 2012
Appointed Gribbin, Matthew Thomas as Director
31 December 2011
Resigned Andrews, Lorna as Director
15 October 2011
Resigned Kennedy, Stuart Matheson as Director
27 June 2011
Appointed Tomkinson, Craig as Director
27 June 2011
Appointed Ellis, Stephen Paul as Director
27 May 2011
Resigned Mayfield, Alexander John Hilton as Director
12 May 2011
Appointed Derry, Kirsty Susan as Director
31 March 2011
Resigned Morecroft, Catherine Sarah as Director
4 March 2011
Resigned Jackson, Ian Frederick as Director
1 June 2010
Resigned Payling, Antony Stephen as Director
1 June 2010
Appointed Morecroft, Catherine Sarah as Director
1 April 2010
Appointed Quayle, Huan as Secretary
3 March 2010
Resigned Hall, Linda Jane as Secretary
1 July 2009
Appointed Mayfield, Alexander John Hilton as Director
1 July 2009
Resigned Morecroft, Catherine Sarah as Director
1 July 2009
Appointed Payling, Antony Stephen as Director
17 February 2008
Resigned Buckley, Michael Henry as Director
14 February 2008
Appointed Kennedy, Stuart Matheson as Director
14 February 2008
Appointed Wadley, Andrew Charles as Director
14 February 2008
Appointed Imeson, Stewart as Director
10 January 2008
Resigned Bateson, Michael John as Director
10 January 2008
Appointed Patel, Veepul as Director
7 November 2007
Appointed Morecroft, Catherine Sarah as Director
7 November 2007
Resigned Dunlevy, Henry Alexander as Director
26 September 2007
Resigned Richards, Michael James Russell as Director
16 March 2007
Resigned Kennedy, Mary Esther as Director
17 October 2006
Resigned Verrinder, Timothy Joseph as Director
11 October 2006
Resigned Gorman, John as Director
24 April 2006
Resigned Hill, Robert Christopher as Secretary
24 April 2006
Appointed Hall, Linda Jane as Secretary
18 April 2006
Resigned Ellis, Ian Anthony as Director
18 April 2006
Appointed Richards, Michael James Russell as Director
1 March 2006
Appointed Boyes, Roger Fawcett as Director
28 February 2006
Resigned Gribbin, Matthew Thomas as Director
23 December 2005
Resigned Shaw, Howard Stephen as Director
8 November 2005
Appointed Dunlevy, Henry Alexander as Director
8 November 2005
Appointed Gorman, John as Director
23 August 2005
Resigned Grimwood, Michael John as Director
23 June 2005
Resigned Laycock, Pauline as Secretary
23 June 2005
Appointed Hill, Robert Christopher as Secretary
3 June 2005
Resigned Hall, Ellen as Director
19 March 2004
Resigned Baines, David as Director
1 December 2003
Appointed Buckley, Michael Henry as Director
16 October 2003
Appointed Jackson, Ian Frederick as Director
16 October 2003
Appointed Kennedy, Mary Esther as Director
16 October 2003
Resigned Whitworth, David as Director
5 September 2003
Resigned Nicholson, Raymond as Director
5 September 2003
Appointed Shaw, Howard Stephen as Director
5 September 2003
Resigned Pilinovics, John Peter Carl as Director
4 September 2003
Appointed Gribbin, Matthew Thomas as Director
12 June 2003
Resigned Prince, David Barrie as Director
27 November 2002
Appointed Pilinovics, John Peter Carl as Director
11 October 2002
Resigned Dickinson, John David as Director
30 September 2002
Resigned Strang, Thomas as Director
14 September 2002
Appointed Verrinder, Timothy Joseph as Director
31 December 2001
Resigned Hartley, Trevor as Director
3 December 2001
Appointed Whitworth, David as Director
31 December 2000
Resigned Morgan, Michael Albert Joseph as Director
1 November 2000
Appointed Andrews, Lorna as Director
1 November 2000
Appointed Hall, Ellen as Director
1 November 2000
Appointed Baines, David as Director
30 June 2000
Appointed Grimwood, Michael John as Director
28 June 2000
Resigned Barton, Alan as Director
16 August 1999
Appointed Prince, David Barrie as Director
9 July 1999
Resigned Silk, Frances as Director
6 April 1999
Appointed Ellis, Ian Anthony as Director
31 December 1998
Resigned Crawford, Stephen Peter as Director
3 December 1998
Appointed Bateson, Michael John as Director
3 December 1998
Appointed Dickinson, John David as Director
1 October 1998
Appointed Silk, Frances as Director
30 September 1998
Resigned Simpson, David Gray as Director
30 September 1998
Resigned Holden, Barbara as Director
30 June 1998
Resigned Lyness, Colin Vincent as Director
30 June 1998
Resigned Walker, Ralph Peter as Director
30 June 1998
Resigned Martin, Roy Edward as Director
30 June 1998
Resigned Mcmahon, George Gerard as Director
30 June 1998
Resigned Jones, Peter as Director
4 December 1997
Appointed Martin, Roy Edward as Director
30 September 1997
Resigned Abbott, Jeremy Charles Webdale as Director
5 July 1997
Resigned Sellwood, Neil as Director
21 February 1996
Resigned Clark, Martin as Director
30 November 1995
Appointed Crawford, Stephen Peter as Director
30 November 1995
Appointed Sellwood, Neil as Director
27 November 1995
Appointed Walker, Ralph Peter as Director
28 September 1995
Resigned Thomas, Michael Ewart as Director
27 September 1995
Appointed Strang, Thomas as Director
27 September 1995
Appointed Lyness, Colin Vincent as Director
15 September 1995
Resigned Stein, Brian as Director
31 July 1995
Resigned Work, Ralph Flett as Director
31 July 1995
Resigned Vint, James as Director
29 November 1994
Appointed Jones, Peter as Director
29 November 1994
Resigned Davies, Richard Stuart as Director
29 November 1994
Appointed Holden, Barbara as Director
19 August 1994
Resigned Carr, Melvyn Maurice as Director
17 November 1993
Appointed Davies, Richard Stuart as Director
17 November 1993
Appointed Carr, Melvyn Maurice as Director
2 October 1993
Resigned Mcdonald, Joseph James as Director
11 June 1993
Resigned Horsley, Alec Stewart as Director
30 April 1993
Resigned Fearn, John as Director
27 November 1992
Resigned Kitson, John Edward as Director
25 November 1992
Appointed Mcmahon, George Gerard as Director
25 November 1992
Appointed Barton, Alan as Director
25 November 1992
Appointed Thomas, Michael Ewart as Director
7 October 1992
Resigned Kemp, Brian as Director
9 March 1992
Appointed Nicholson, Raymond as Director
29 December 1991
Resigned Shapero, Harry as Director
10 October 1991
Resigned Brooks, James Michael as Director
10 October 1991
Appointed Mcdonald, Joseph James as Director
10 October 1991
Appointed Kemp, Brian as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Rebecca Jane Kay
Individual · Notified 1 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)
Corporate entity · Notified 1 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Uk Limited Company
Reg. no. 02567540
Former controllers (2)
31 December 2023
Ceased Peter Croskin — Owns 25–50% of shares
31 December 2023
Ceased Andrew Charles Wadley — Owns 25–50% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Ensco 1375 Limited
Clarity Trustees Limited Owns 75–100% of shares
Clark Benefit Consulting Ltd Owns 75–100% of shares
IC Select Group Limited Owns 75–100% of shares
IC Select Ltd Owns 75–100% of shares
Independent Governance Group Limited Owns 75–100% of shares
Independent Trustee Limited Owns 75–100% of shares
Independent Trustee Services Limited Owns 75–100% of shares
Howden Joinery Pension Plan Trustee Limited Owns 75–100% of shares (as a trust)
MCPS Corporate Trustee Limited Owns 25–50% of shares
Northern Foods Trustees Limited This company Owns 25–50% of shares
Leadenhall Independent Trustees Limited Owns 75–100% of shares
KGC Associates Limited Owns 75–100% of shares
Like Minds (UK) Limited Owns 75–100% of shares
Propensions Limited Owns 75–100% of shares
Zellis Pension Trustees Limited Owns 25–50% of shares
Ross Corporate Holdings Limited Owns 75–100% of shares
Ross Corporate Services Limited Owns 75–100% of shares
Ross Trustees Services Limited Owns 75–100% of shares
NPS Pension Trustees Limited Owns 25–50% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202220212020
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings 295

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates2 September 2026
2 September 2026Termination of appointment of a secretary
13 August 2026Appointment of a secretary
7 August 2026Accounts for a dormant company31 March 2026
6 March 2026Appointment of a director
Show all 295 filings

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