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Companies/00470877

Ye Olde Oak Foods Limited

Non-specialised wholesale of food, beverages and tobacco · Corby

ActiveUnited KingdomIncorporated 1949Private 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 · 1 ceased
Struik Foods International B.V.Corporate
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 168200041
Show 1 ceased record
JB
Mr John Edwin BakerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 168117652

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
SV
Sjoerd Van Der LaanCurrent director
Appointed 2023-06-01 · 3 yrs · Director
+5 others
CL
Craig LigginsCurrent director
Appointed 2023-06-01 · 3 yrs · Director
+3 others
JA
Jonathan AshmoreCurrent director
Appointed 2023-06-01 · 3 yrs · Director
+5 others
CorpStruik Foods International BVCurrent secretary
Appointed 2022-09-15 · 4 yrs
CorpStruik Foods International B VCurrent director
Appointed 2011-06-01 · 15 yrs
Show 17 historical appointments
PF
Peter FarrenResigned director
Resigned 2018-03-01 · 5 yrs · Director
ML
Martin LorResigned director
Resigned 2007-10-17 · 3 yrs · Director
JV
Jeroen Van Der HamsvoortResigned director
Resigned 2007-10-17 · 3 yrs · Cfo
GW
Gordon WilsonResigned secretary
Resigned 2006-10-18 · 4 yrs
CorpWilton Secretaries LimitedResigned secretary
Resigned 2005-06-30
AC
Anne CoughlanResigned secretary
Resigned 2005-06-30 · 1 yr
JM
Jan MullerResigned director
Resigned 2003-09-25 · 1 yr · Cfo
JH
Jan HeemskerkResigned director
Resigned 2002-12-02 · Financial Director
DW
Derrick WatsonResigned director
Resigned 2002-07-08 · 2 yrs · Director
DW
Diana WoolleyResigned secretary
Resigned 1998-07-20 · 4 yrs
MM
Michael MorganResigned director
Resigned 1998-04-06 · 16 yrs · Company Director
DG
Dirk GroenewoldResigned director
Resigned 1996-10-23 · 4 yrs · Financial Manager
JV
Jan VerhoffResigned director
Resigned 1996-02-01 · Accountant
JG
Jon GymerResigned director
Resigned 1995-01-01 · 7 yrs · Managing Director
JD
John DickieResigned secretary
Resigned 1991-10-16 · 6 yrs
JB
John BakerResigned director
Resigned 1991-10-16 · 26 yrs · Director
PR
Peter ReahResigned director
Resigned 1991-10-16 · 7 yrs · Director

Board profile

People with appointments
5
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active