Plumrose Limited
Dormant Company · Uxbridge
ActiveUnited KingdomIncorporated 1949Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedPilgrim's Pride Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-31 · No cessation recorded
Source record 105688890Vjs Foods LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 113472917People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 27 historicalShow 27 historical appointments
MK
Morten KnudsenResigned director
Resigned 2019-03-20 · 6 yrs · Chief Financial Officer
AC
Andrew CracknellResigned director
Resigned 2019-02-15 · Ceo Senior Vice President
TM
Tommy MoelgaardResigned director
Resigned 2018-02-05 · 1 yr · Cfo
HG
Helen GlennieResigned director
Resigned 2017-06-29 · Director
SF
Stephen FrancisResigned director
Resigned 2017-06-29 · Director
CT
Christopher TerryResigned secretary
Resigned 2016-03-09 · 1 yr
CT
Christopher TerryResigned director
Resigned 2016-03-09 · 1 yr · Chartered Accountant
CT
Christopher ThomasResigned director
Resigned 2013-05-16 · 4 yrs · Ceo
FE
Flemming EnevoldsenResigned director
Resigned 2012-06-28 · Ceo
SM
Steven MurrellsResigned director
Resigned 2010-12-03 · 1 yr · Ceo
HJ
Resigned 2007-09-28 · 8 yrs · Group Director
MP
Morten PedersenResigned secretary
Resigned 2006-11-27 · Senior Group Controller
SN
Soren NorgaardResigned secretary
Resigned 2005-06-20 · 1 yr
MP
Mark PlyteResigned secretary
Resigned 2001-07-19 · 3 yrs · Finance Director
AC
Anthony ChapmanResigned secretary
Resigned 1999-12-01 · 1 yr
NB
Nicholas BurtonResigned secretary
Resigned 1998-10-30 · 1 yr
JG
John GreenResigned secretary
Resigned 1997-04-15 · 1 yr
JB
Joseph BainesResigned secretary
Resigned 1996-06-27
CJ
Carsten JakobsenResigned director
Resigned 1996-01-01 · 14 yrs · Director
LS
Laurence SteadResigned secretary
Resigned 1994-04-29 · 2 yrs
SS
Sven SonnischsenResigned director
Resigned 1993-08-12 · 4 yrs · Director
SM
Svend MoenstedResigned director
Resigned 1991-07-02 · 2 yrs · Company Director
JL
Jan LaursenResigned director
Resigned 1991-07-02 · 1 yr · Company Director
AW
Resigned 1991-07-02 · 4 yrs · Company Director
SS
Stanley ShreeveResigned director
Resigned 1991-07-02 · 2 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active