Mark John LANE

Overview

Total number of appointments 32, 31 active appointments

BURNEYS LIMITED

Correspondence address: Back O'Th' Bank House, Hereford Street, Bolton, BL1 8HJ

Role ACTIVE: director

Date of birth: December 1970

Appointed on: 13 October 2025

Nationality: British

: Source data

WARBURTONS LIMITED

Correspondence address: Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ

Role ACTIVE: director

Date of birth: December 1970

Appointed on: 1 October 2025

Nationality: British

: Source data

G'NOSH LTD

Correspondence address: Granville House 9 Wells Place, Redhill, England, RH1 3AS

Role ACTIVE: director

Date of birth: December 1970

Appointed on: 19 December 2022

Resigned on: 31 January 2024

Nationality: British

Occupation: Company Director

: Source data

WRIGHT'S PIES (SHELTON) LIMITED

Correspondence address: Tottle Bakery Queens Drive, Nottingham, England, NG2 1LU

Role ACTIVE: director

Date of birth: December 1970

Appointed on: 8 December 2021

Resigned on: 31 January 2024

Nationality: British

Occupation: Company Director

: Source data

SKYCO LOGISTICS LIMITED

Correspondence address: Tottle Bakery Queens Drive, Nottingham, England, NG2 1LU

Role ACTIVE: director

Date of birth: December 1970

Appointed on: 8 December 2021

Resigned on: 31 January 2024

Nationality: British

Occupation: Company Director

: Source data

ADDO FOOD GROUP (MIDCO) LTD

Correspondence address: C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

Role ACTIVE: director

Date of birth: December 1970

Appointed on: 8 June 2021

Resigned on: 31 January 2024

Nationality: British

Occupation: Company Director

: Source data

ADDO FOOD GROUP (HOLDINGS) LTD

Correspondence address: C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

Role ACTIVE: director

Date of birth: December 1970

Appointed on: 8 June 2021

Resigned on: 31 January 2024

Nationality: British

Occupation: Company Director

: Source data

ADDO FOOD GROUP (SERVICES) LTD

Correspondence address: C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NF

Role ACTIVE: director

Date of birth: December 1970

Appointed on: 8 June 2021

Resigned on: 31 January 2024

Nationality: British

Occupation: Company Director

: Source data

ADDO FOOD GROUP LIMITED

Correspondence address: C/O Pork Farms Limited, Queens Drive, Nottingham, NG2 1LU

Role ACTIVE: director

Date of birth: December 1970

Appointed on: 8 June 2021

Resigned on: 31 January 2024

Nationality: British

Occupation: Company Director

: Source data

PORK FARMS LIMITED

Correspondence address: Tottle Bakery Queens Drive, Nottingham, NG2 1LU

Role ACTIVE: director

Date of birth: December 1970

Appointed on: 8 June 2021

Resigned on: 31 January 2024

Nationality: British

Occupation: Company Director

: Source data

PORK FARMS CASPIAN LIMITED

Correspondence address: C/O Pork Farms Limited Pork Farms Limited, Queens Drive, Nottingham, Nottinghamshire, NG2 1LU

Role ACTIVE: director

Date of birth: December 1970

Appointed on: 8 June 2021

Resigned on: 31 January 2024

Nationality: British

Occupation: Company Director

: Source data

WHIRLWIND LOANCO LIMITED

Correspondence address: Magnolia House Pikes Hill Avenue, Lyndhurst, England, SO43 7AX

Role ACTIVE: director

Date of birth: December 1970

Appointed on: 13 April 2021

Nationality: British

: Source data

QUANTUM PARENT LIMITED

Correspondence address: Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England, NG2 1LU

Role ACTIVE: director

Date of birth: December 1970

Appointed on: 29 January 2021

Resigned on: 31 January 2024

Nationality: British

Occupation: Company Director

: Source data

QUANTUM MIDCO LIMITED

Correspondence address: Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England, NG2 1LU

Role ACTIVE: director

Date of birth: December 1970

Appointed on: 29 January 2021

Resigned on: 31 January 2024

Nationality: British

Occupation: Company Director

: Source data

QUANTUM DEBTCO LIMITED

Correspondence address: Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England, NG2 1LU

Role ACTIVE: director

Date of birth: December 1970

Appointed on: 29 January 2021

Resigned on: 31 January 2024

Nationality: British

Occupation: Company Director

: Source data

THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED

Correspondence address: Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England, NG2 1LU

Role ACTIVE: director

Date of birth: December 1970

Appointed on: 29 January 2021

Resigned on: 31 January 2024

Nationality: British

Occupation: Comapny Director

: Source data

QUANTUM TOPCO LIMITED

Correspondence address: Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England, NG2 1LU

Role ACTIVE: director

Date of birth: December 1970

Appointed on: 29 January 2021

Resigned on: 31 January 2024

Nationality: British

Occupation: Company Director

: Source data

THE WHOLESOME FOOD GROUP LIMITED

Correspondence address: Magnolia House Pikes Hill Avenue, Lyndhurst, England, SO43 7AX

Role ACTIVE: director

Date of birth: December 1970

Appointed on: 31 December 2018

Nationality: British

: Source data

WHIRLWIND INVESTMENTS LIMITED

Correspondence address: 46 Portmore Park Road, Weybridge, Surrey, United Kingdom, KT13 8EU

Role ACTIVE: director

Date of birth: December 1970

Appointed on: 23 May 2017

Nationality: British

: Source data

WINTERBOTHAM,DARBY & CO.LIMITED

Correspondence address: Granville House 9 Wells Place, Merstham, Redhill, England, RH1 3AS

Role ACTIVE: director

Date of birth: December 1970

Appointed on: 29 June 2016

Resigned on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

THE COMPLEAT FOOD GROUP LIMITED

Correspondence address: Granville House, Gatton Park Business Centre, Wells Place Redhill, Surrey, RH1 3AS

Role ACTIVE: director

Date of birth: December 1970

Appointed on: 29 June 2016

Resigned on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

WINTERBOTHAM DARBY CLITHEROE LIMITED

Correspondence address: Granville House, Gatton Park Business Centre, Wells Place, Redhill, Surrey, RH1 3AS

Role ACTIVE: director

Date of birth: December 1970

Appointed on: 29 June 2016

Resigned on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED

Correspondence address: C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

Role ACTIVE: director

Date of birth: December 1970

Appointed on: 29 June 2016

Resigned on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

HELSINKI MIDCO LIMITED

Correspondence address: C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

Role ACTIVE: director

Date of birth: December 1970

Appointed on: 29 June 2016

Resigned on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

HELSINKI BIDCO LIMITED

Correspondence address: C/O James Cowper Kraston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

Role ACTIVE: director

Date of birth: December 1970

Appointed on: 29 June 2016

Resigned on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

TCFG HOLDINGS LIMITED

Correspondence address: C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

Role ACTIVE: director

Date of birth: December 1970

Appointed on: 29 June 2016

Resigned on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

SQUEAKY BEAN LIMITED

Correspondence address: Granville House, Gatton Park Business Centre, Redhill, Surrey, RH1 3AS

Role ACTIVE: director

Date of birth: December 1970

Appointed on: 29 June 2016

Resigned on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

HELSINKI TOPCO LIMITED

Correspondence address: C/O James Cowper Kreston White Building 1-4, Cumberland Place, Southampton, SO15 2NP

Role ACTIVE: director

Date of birth: December 1970

Appointed on: 29 June 2016

Resigned on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

SSG LOGISTIC SOLUTIONS LIMITED

Correspondence address: Granville House, Gatton Park Business Centre, Wells Place, Redhill Surrey, RH1 3AS

Role ACTIVE: director

Date of birth: December 1970

Appointed on: 29 June 2016

Resigned on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

WINTERBOTHAM DARBY BICESTER LIMITED

Correspondence address: Granville House Gatton Park Business Centre, Wells Place, Redhill, RH1 3AS

Role ACTIVE: director

Date of birth: December 1970

Appointed on: 29 June 2016

Resigned on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

STREAMFOODS HOLDINGS LIMITED

Correspondence address: HILL HOUSE 1 LITTLE NEW STREET, LONDON, UNITED KINGDOM, EC4A 3TR

Role ACTIVE: Director

Date of birth: December 1970

Appointed on: 24 July 2008

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

WELLNESS FOODS LIMITED

Correspondence address: HILL HOUSE 1 LITTLE NEW STREET, LONDON, UNITED KINGDOM, EC4A 3TR

Role: Director

Date of birth: December 1970

Appointed on: 24 July 2008

Nationality: BRITISH

Occupation: FINANCE DIRECTOR