Centura Foods Limited
Private Limited Company · Griffiths Way, St. Albans
ActiveUnited KingdomIncorporated 1926Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPremier Foods Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 117277829People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 47 historicalShow 47 historical appointments
KM
Kasey McphersonResigned director
Resigned 2018-05-23 · Director
EM
Emmett McevoyResigned director
Resigned 2012-04-20 · 2 yrs · Director
AM
Andrew McdonaldResigned director
Resigned 2011-11-15 · 6 yrs · General Counsel & Company Secretary
JH
Jim HepburnResigned director
Resigned 2011-07-21 · 3 yrs · Commercial Finance Director
AS
Antony SmithResigned director
Resigned 2011-07-21 · None
PL
Paul LeachResigned director
Resigned 2010-09-22 · Treasurer
SW
Suzanne WiseResigned director
Resigned 2009-03-02 · 2 yrs · Director Of Companies
AP
Andrew PeelerResigned director
Resigned 2008-04-02 · 3 yrs · Finance Controller
CH
Christine HinesResigned secretary
Resigned 2007-06-04
AP
Alan PanterResigned director
Resigned 2007-05-31 · Chartered Accountant
RL
Robert LawsonResigned director
Resigned 2007-05-31 · 2 yrs · Director
PW
Paul WatersResigned secretary
Resigned 2006-10-20
PH
Patrick HartreyResigned secretary
Resigned 2006-04-29
TM
Thomas MurphyResigned director
Resigned 2005-07-13 · 1 yr · General Counsel
NC
Nigel CrossleyResigned director
Resigned 2004-07-09 · 3 yrs · Finance Director
JC
Jonathan ClarkeResigned director
Resigned 2004-06-30 · 2 yrs · Accountant
AA
Andrew AllnerResigned director
Resigned 2004-04-16 · 1 yr · Finance Director Chartered Acc
SW
Simon WilbrahamResigned secretary
Resigned 2003-09-30 · 2 yrs
VK
Virginia KnoxResigned director
Resigned 2003-04-07 · 3 yrs · Company Director
PB
Peter BakerResigned director
Resigned 2002-07-01 · Director
MS
Michael SchurchResigned director
Resigned 2001-08-01 · 2 yrs · Director
IR
Ian RuddickResigned director
Resigned 2000-08-31 · 1 yr · Director
MW
Resigned 2000-08-31 · 3 yrs
RM
Richard MarchantResigned director
Resigned 1999-07-12 · 1 yr · Company Secretary/Director
NM
Nicholas MossResigned director
Resigned 1999-05-03 · 6 yrs · Director
CT
Colin TetherResigned director
Resigned 1997-07-16 · 1 yr · Company Director
SJ
Simon JonesResigned director
Resigned 1997-02-18 · 1 yr · Director
PC
Philip CopelandResigned director
Resigned 1995-09-04 · 2 yrs · Accountant
PI
Patrick IrvingResigned director
Resigned 1995-05-26 · 7 yrs · Director
DB
Denise BurtonResigned secretary
Resigned 1995-03-17 · 5 yrs
PO
Peter Owen WardResigned director
Resigned 1994-07-01 · 2 yrs · Director
ID
Ian DuncanResigned director
Resigned 1994-02-14 · 5 yrs · Company Director
RM
Roger MillerResigned secretary
Resigned 1993-10-13 · 1 yr
RM
Robert MarshResigned director
Resigned 1992-11-14 · 3 yrs · Director
GP
Gordon PlewsResigned director
Resigned 1992-11-14 · 6 yrs · Director
JE
James EdmansResigned director
Resigned 1992-11-14 · 2 yrs · Director
JB
John BreezeResigned director
Resigned 1992-11-14 · 7 yrs · Director
AA
Andrew AikenResigned secretary
Resigned 1992-11-14
HM
Howard MannResigned director
Resigned 1992-11-14 · 2 yrs · Director
AB
Arthur BurginResigned director
Resigned 1992-11-14 · 2 yrs · Director
CC
Christopher CreswickResigned director
Resigned 1992-11-14 · 3 yrs · Director
EU
Elaine UnderwoodResigned director
Resigned 1992-11-14 · 1 yr · Director
BM
Brian MetcalfeResigned director
Resigned 1992-11-14 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active