---
title: "NORTHERN FOODS TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05ea07b3-0e43-5ec7-9fcb-af838dfcdea4
json: https://whiteintel.dev/api/public/dossier/05ea07b3-0e43-5ec7-9fcb-af838dfcdea4
identifier: oo:GB-COH-01175862
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NORTHERN FOODS TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01175862`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/05ea07b3-0e43-5ec7-9fcb-af838dfcdea4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05ea07b3-0e43-5ec7-9fcb-af838dfcdea4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NORTHERN FOODS TRUSTEES LIMITED** — GLEIF · `lei:21380097HUM356O8IX85` — https://whiteintel.dev/entity/54ba0278-313b-5018-b286-93a68f6a4ac8

## Ownership & control

### Owners / controllers

- **Ms Rebecca Jane Kay** (beneficial owner) — 50% — https://whiteintel.dev/entity/00502f6f-d817-5763-9976-d4df70e48f96
- **Mr Peter Croskin** (beneficial owner) — 50% — https://whiteintel.dev/entity/67704d3f-b4c0-52bc-bca6-e0fd1ea84804
- **Mr Andrew Charles Wadley** (beneficial owner) — 50% — https://whiteintel.dev/entity/99e3a0da-9102-50d1-b9fc-7f4f69fc5261
- **INDEPENDENT TRUSTEE SERVICES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/15d13f1f-fd7c-5190-917b-9b090f2eb493
- **Ms Rebecca Jane Kay** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/24e99c9c-473e-474e-a6a1-61a3c28e3f5d
- **INDEPENDENT TRUSTEE SERVICES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/15d13f1f-fd7c-5190-917b-9b090f2eb493
- **Mr Peter Croskin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7988db0c-98b7-4e53-bc71-834f9f689d9c
- **Mr Andrew Charles Wadley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/79d5e725-5758-419d-8e02-f1a2c3cf56ab

### UBO chain (walk to the ultimate owner)

A **93-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01175862`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1974-07-01
- **Registered office:** Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
- **SIC:** 82990

### Officers

- [PARAGON PENSION SERVICES LIMITED](https://whiteintel.dev/entity/14780861-e068-58ac-a617-1c7f8b9fcef7) — corporate secretary · appointed 2024-01-01
- IMESON, Stewart — director · British · appointed 2019-04-10
- IRONS, Simon Trevor — director · British · appointed 2026-03-01
- KAY, Rebecca Jane — director · British · appointed 2021-01-10
- SEARLE, John Richard — director · British · appointed 2021-06-08
- [INDEPENDENT TRUSTEE SERVICES LIMITED](https://whiteintel.dev/entity/15d13f1f-fd7c-5190-917b-9b090f2eb493) — corporate director · appointed 2021-01-10
- CROSKIN, Peter Ian — secretary · appointed 2012-10-09 · resigned 2023-12-31
- HALL, Linda Jane — secretary · British · appointed 2006-04-24 · resigned 2010-03-03
- HILL, Robert Christopher — secretary · British · appointed 2005-06-23 · resigned 2006-04-24
- LAYCOCK, Pauline — secretary · British · resigned 2005-06-23
- QUAYLE, Huan — secretary · appointed 2010-04-01 · resigned 2012-10-09
- ABBOTT, Jeremy Charles Webdale — director · British · resigned 1997-09-30
- ANDREWS, Lorna — director · British · appointed 2000-11-01 · resigned 2011-12-31
- BAINES, David — director · British · appointed 2000-11-01 · resigned 2004-03-19
- BAMFORTH, Zoe Jane — director · British · appointed 2013-04-18 · resigned 2020-10-30
- BARTON, Alan — director · British · appointed 1992-11-25 · resigned 2000-06-28
- BATESON, Michael John — director · British · appointed 1998-12-03 · resigned 2008-01-10
- BOYES, Roger Fawcett — director · British · appointed 2006-03-01 · resigned 2021-01-06
- BROOKS, James Michael — director · British · resigned 1991-10-10
- BUCKLEY, Michael Henry — director · British · appointed 2003-12-01 · resigned 2008-02-17

### Beneficial owners (Persons with Significant Control)

- Ms Rebecca Jane Kay — 25–50% shares · individual PSC — since 2024-01-01
- [Independent Trustee Services Limited](https://whiteintel.dev/entity/15d13f1f-fd7c-5190-917b-9b090f2eb493) — 25–50% shares · corporate PSC · England — since 2024-01-01
- Mr Peter Croskin — 25–50% shares · individual PSC — ceased 2023-12-31
- Mr Andrew Charles Wadley — 25–50% shares · individual PSC — ceased 2023-12-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01175862
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01175862

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTHERN FOODS TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/05ea07b3-0e43-5ec7-9fcb-af838dfcdea4 · Structured JSON: https://whiteintel.dev/api/public/dossier/05ea07b3-0e43-5ec7-9fcb-af838dfcdea4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._