Company Information for

PROVISION TRADE FEDERATION LIMITED

17 CLERKENWELL GREEN, LONDON, EC1R 0DP,

Company Registration Number

01250934

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Provision Trade Federation Ltd

PROVISION TRADE FEDERATION LIMITED was founded on 1976-03-24 and has its registered office in London. The organisation's status is listed as "Active". Provision Trade Federation Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

PROVISION TRADE FEDERATION LIMITED

Legal Registered Office

17 CLERKENWELL GREEN
LONDON
EC1R 0DP
Other companies in EC1R

Filing Information

Company Number	01250934
Date formed	1976-03-24
Origin Country	United Kingdom
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	09/07/2015
Filing return next due	06/08/2016
Type of accounts	SMALL

Last Datalog update:

2024-06-05 18:03:34

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Andrew Gerard Kuyk	Company Secretary		2016-04-06
Leon Barry Abbitt	Director	MANAGING DIRECTOR	2015-11-18	ENGLAND
Jonathan Bennett	Director	EXTERNAL RELATIONS DIRECTOR	2018-07-20	ENGLAND
Richard Neil Burke	Director	BRITISH UK SALES/HEAD OF EXPORT SALES	2015-02-11	ENGLAND
Andrew Paul Clifford	Director	SALES CONTROLLER	2016-09-21	ENGLAND
Thomas John Clothier	Director	COMPANY DIRECTOR	2018-08-20	ENGLAND
Christopher Andrew Farr	Director	SALES DIRECTOR	2013-11-20	UNITED KINGDOM
Tony Hale	Director	SALES DIRECTOR	2018-06-27	ENGLAND
Scott Edward Johnston	Director	TECHNICAL DIRECTOR	2018-06-27	ENGLAND
Philip John Langslow	Director	TRADING DIRECTOR	2013-11-20	ENGLAND
Brian Leonard Murrell	Director	CHAIRMAN	2015-11-18	ENGLAND
Robert James Nugent	Director	OPERATIONS DIRECTOR	2012-07-03	UNITED KINGDOM
Nicola Louise Philp	Director	PURCHASING DIRECTOR	2018-06-27	ENGLAND
Robert Murray Smith	Director	MARKETING DIRECTOR	2017-12-14	UNITED KINGDOM
Elizabeth Anne Sutton	Director	COMPANY DIRECTOR	2014-07-01	ENGLAND
Sean Paul Whitfield	Director	BUSINESS UNIT DIRECTOR	2014-05-21	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Terence John Jones	Company Secretary	2014-09-16	2016-04-05
Clare Cheney	Company Secretary	1996-01-01	2014-09-16
Leon Barry Abbitt	Director	2007-07-10	2014-07-01
Carl Beardshall	Director	2008-07-08	2014-07-01
Adam Braithwaite	Director	2010-07-06	2014-07-01
Carl Beardshall	Company Secretary	2005-07-13	2006-12-05
Denise Ashwood	Director	2004-02-23	2005-02-24
Alfred James Booker	Director	1998-10-21	2002-01-01
Colin Andrew Beaumont	Director	1998-07-07	2001-07-10
David James Abraham	Director	1998-07-07	1999-07-08
Andrew Roger Batchelor	Director	1995-03-21	1997-07-23
Thomas Nicholas Barber	Director	1993-07-06	1996-07-09
Alan Chandler	Company Secretary	1991-07-24	1995-12-31
John Bradford	Director	1994-12-06	1995-11-21
Richard William Peter Brasher	Director	1995-01-17	1995-03-21
Alan Birchall	Director	1991-07-24	1994-07-05
Valerie Christine Boothman	Director	1991-07-24	1993-04-06
Peter Allanson Bailey	Director	1991-07-24	1992-07-07
Douglas Allum	Director	1991-07-24	1992-06-30

Related Directorships for Leon Barry Abbitt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Leon Barry Abbitt	GOOD COUNTRY UK LIMITED	Director	2013-06-25	CURRENT	2006-04-12	Dissolved 2014-11-14
Leon Barry Abbitt	BAIN 2 LIMITED	Director	2013-06-25	CURRENT	1991-09-18	Liquidation
Leon Barry Abbitt	SOVEREIGN FOOD GROUP LIMITED	Director	2013-06-25	CURRENT	1963-10-31	Dissolved 2014-09-12
Leon Barry Abbitt	VION SUBCO GCC LIMITED	Director	2013-06-25	CURRENT	1979-09-13	Dissolved 2014-09-25
Leon Barry Abbitt	SCOTTISH PORK LIMITED	Director	2013-06-25	CURRENT	1996-11-08	Dissolved 2014-09-25
Leon Barry Abbitt	VION SUBCO SF LIMITED	Director	2013-06-25	CURRENT	1992-03-20	Dissolved 2014-09-12
Leon Barry Abbitt	VION SUBCO GCCB LIMITED	Director	2013-06-25	CURRENT	1981-04-07	Dissolved 2014-09-25
Leon Barry Abbitt	MAYHEW COUNTRY CHICKENS LIMITED	Director	2013-06-25	CURRENT	1994-06-23	Dissolved 2014-09-25
Leon Barry Abbitt	VION SUBCO D&A LIMITED	Director	2013-06-25	CURRENT	1999-03-19	Dissolved 2015-07-15
Leon Barry Abbitt	BAIN 3 LIMITED	Director	2013-06-25	CURRENT	1987-09-16	Dissolved 2016-09-14
Leon Barry Abbitt	VION SUBCO GCF LIMITED	Director	2013-06-25	CURRENT	1985-11-25	Dissolved 2016-09-02
Leon Barry Abbitt	VION SUBCO GCFI LIMITED	Director	2013-06-25	CURRENT	2001-10-24	Dissolved 2016-09-02
Leon Barry Abbitt	VION SUBCO GCPB LIMITED	Director	2013-06-25	CURRENT	1979-09-13	Dissolved 2016-09-02
Leon Barry Abbitt	VION SUBCO TOC LIMITED	Director	2013-06-25	CURRENT	2004-07-23	Dissolved 2016-09-14
Leon Barry Abbitt	VION SUBCO MFG LIMITED	Director	2013-06-25	CURRENT	1959-09-22	Active
Leon Barry Abbitt	CYMRU COUNTRY FEEDS LIMITED	Director	2013-06-25	CURRENT	1993-09-29	Dissolved 2016-09-02
Leon Barry Abbitt	CYMRU COUNTRY PRODUCE LIMITED	Director	2013-06-25	CURRENT	1995-01-16	Dissolved 2016-09-02
Leon Barry Abbitt	VION SUBCO JJT LIMITED	Director	2013-06-25	CURRENT	2002-12-13	Liquidation
Leon Barry Abbitt	VION SUBCO MD LIMITED	Director	2013-06-25	CURRENT	1955-01-31	Dissolved 2017-04-09
Leon Barry Abbitt	FAVOR PARKER LIMITED	Director	2013-06-25	CURRENT	1962-08-21	Liquidation
Leon Barry Abbitt	VION FOOD GROUP LIMITED	Director	2013-06-25	CURRENT	2007-11-12	Liquidation
Leon Barry Abbitt	VION FOOD SCOTLAND LIMITED	Director	2013-06-25	CURRENT	1955-08-05	Liquidation
Leon Barry Abbitt	THORNE POULTRY LIMITED	Director	2013-06-25	CURRENT	1986-07-09	Liquidation
Leon Barry Abbitt	VION FOOD UK LIMITED	Director	2010-07-29	CURRENT	2010-07-29	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Neil Burke	TICAN (CHILLED) LIMITED	Director	2017-01-10	CURRENT	2000-05-26	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Thomas John Clothier	WYKE FARMS LTD	Director	1991-10-17	CURRENT	1963-02-27	Active

Related Directorships for Christopher Andrew Farr

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Andrew Farr	PERSOON (UK) LIMITED	Director	1991-03-13	CURRENT	1985-03-26	Active

Related Directorships for Tony Hale

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tony Hale	D H FOODS LIMITED	Director	1999-02-26	CURRENT	1999-02-26	Active

Related Directorships for Philip John Langslow

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip John Langslow	MANCHESTER PROVISION EXCHANGE LIMITED	Director	2009-09-01	CURRENT	1911-03-11	Active
Philip John Langslow	COUNTY MILK PRODUCTS LIMITED	Director	2006-08-10	CURRENT	1993-11-18	Active
Philip John Langslow	WILMSLOW PARK MANAGEMENT LIMITED	Director	2004-08-01	CURRENT	1984-05-14	Active

Related Directorships for Brian Leonard Murrell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Brian Leonard Murrell	NORTHUMBERLAND CHEESE COMPANY LIMITED	Director	2016-09-16	CURRENT	1994-05-19	Active
Brian Leonard Murrell	BRADBURY & SON (BUXTON) LIMITED	Director	2008-07-01	CURRENT	1940-09-13	Active

Related Directorships for Robert James Nugent

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert James Nugent	DIRECT TABLE FOODS LIMITED	Director	2014-03-04	CURRENT	1984-05-17	Active
Robert James Nugent	THE FOOD CLUB INTERNATIONAL	Director	2005-06-22	CURRENT	2005-02-14	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Elizabeth Anne Sutton	FELDYFARE LIMITED	Director	2017-12-11	CURRENT	2016-10-12	Active
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Elizabeth Anne Sutton	DELAMERE DAIRY HOLDINGS LIMITED	Director	2008-10-17	CURRENT	2008-10-02	Active
Elizabeth Anne Sutton	FELDY LIMITED	Director	2001-01-25	CURRENT	2001-01-25	Active - Proposal to Strike off
Elizabeth Anne Sutton	DELAMERE DIRECT LIMITED	Director	2001-01-25	CURRENT	2001-01-25	Active - Proposal to Strike off
Elizabeth Anne Sutton	DELAMERE DAIRY LIMITED	Director	1999-04-28	CURRENT	1999-04-28	Active

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Sean Paul Whitfield	SPW MANAGEMENT LTD	Director	2013-01-07	CURRENT	2013-01-07	Dissolved 2017-02-07