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Companies/00109847

Honeyrose Products Limited

Other manufacturing n.e.c. · Ipswich

ActiveUnited KingdomIncorporated 1910Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
TM
Mr Tatul MkhitaryanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-22 · No cessation recorded

Source record 192597593

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 22 historical
TM
Tatul MkhitaryanCurrent director
Appointed 2008-04-24 · 18 yrs · Managing Director
+5 others
Show 22 historical appointments
PG
Philippa GrahamResigned secretary
Resigned 2023-01-16
AP
Alexandra ParkerResigned secretary
Resigned 2021-04-21
MI
Maxwell IrvingResigned director
Resigned 2019-03-18 · Managing Director
CC
Cheryl ChapmanResigned secretary
Resigned 2019-01-17 · 2 yrs
RA
Ruzanna ArzumanyanResigned director
Resigned 2018-10-16 · 4 yrs · Commercial Director
PG
Philippa GrahamResigned secretary
Resigned 2018-09-26
MD
Michael DayResigned director
Resigned 2014-06-11 · Production Director
AM
Anthony MulcroneResigned director
Resigned 2011-10-12 · 2 yrs · Director
DT
David TarrantResigned director
Resigned 2010-01-28 · Managing Director
HT
Helen TurveyResigned secretary
Resigned 2009-11-01 · 1 yr
HT
Helen TurveyResigned secretary
Resigned 2009-10-15
SD
Shaun DixonResigned director
Resigned 2009-01-29 · Director
HM
Hasmik MkhitharyanResigned director
Resigned 2008-04-24 · 8 yrs · Director
AM
Armen MkhitharyanResigned director
Resigned 2008-04-24 · 8 yrs · Group Chief Financial Officer
AR
Alfonsus RavelliResigned director
Resigned 2002-07-31 · 5 yrs · Director
FR
Fiona RapleyResigned secretary
Resigned 1992-02-04 · 17 yrs · Company Secretary
JH
John HeywoodResigned director
Resigned 1992-02-04 · 17 yrs · Marketing Manager
SC
Stuart CreggyResigned director
Resigned 1992-02-04 · 7 yrs · Solicitor
AS
Arthur ShawResigned director
Resigned 1991-07-31 · Company Director
FH
Fergus HowatResigned secretary
Resigned 1991-07-31
IR
Isidore RedstoneResigned director
Resigned 1991-07-31 · 11 yrs · Company Director
SP
Steven ParnesResigned director
Resigned 1991-07-31 · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active