Belvoir Foods Limited
Dormant Company · Uxbridge
ActiveUnited KingdomIncorporated 1954Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPilgrim's Pride LtdCorporate
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 115689750Show 1 ceased record
Laxgate LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-03-31
Source record 112037700People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 47 historicalShow 47 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 2018-02-07 · 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 2005-08-04 · 1 yr · Director
MP
Resigned 2001-07-19 · 4 yrs · Finance Director
SC
Stephen CrozierResigned director
Resigned 2000-12-04 · 3 yrs · Managing Director
AC
Resigned 1999-06-26 · 2 yrs
NB
Nicholas BurtonResigned secretary
Resigned 1998-10-30 · 1 yr
BW
Resigned 1998-01-06 · 1 yr · Finance Director
DK
Derek KiddResigned director
Resigned 1998-01-05 · 7 yrs · Company Director
JG
John GreenResigned secretary
Resigned 1997-10-28 · 1 yr
CJ
Carsten JakobsenResigned director
Resigned 1997-10-28 · 13 yrs · Chairman
AT
Antony TurnerResigned director
Resigned 1996-09-02 · 1 yr · Sales Director
RA
Robert AshResigned director
Resigned 1996-01-26 · 1 yr · Operations Director
HR
Herluf RasmussenResigned director
Resigned 1995-07-25 · 2 yrs · Technical Dir
PD
Philip DeardenResigned secretary
Resigned 1995-02-12 · Company Director
JW
Resigned 1994-09-26 · Finance Director
MR
Resigned 1994-06-03 · Finance Director
LH
Leslie HansonResigned director
Resigned 1994-02-22 · 3 yrs · Purchasing Director
GT
Graham ThomasResigned director
Resigned 1994-01-24 · 6 yrs · Managing Director
WP
William PriceResigned director
Resigned 1994-01-24 · 1 yr · Group Chief Executive
DK
Derek KiddResigned director
Resigned 1992-09-01 · 4 yrs · Sales/Marketing Director
LD
Lyn DaviesResigned director
Resigned 1992-05-20 · 1 yr · Company Director
JP
Resigned 1991-12-31 · 2 yrs · Company Director
TS
Thomas SimmondsResigned director
Resigned 1991-12-31 · 5 yrs · Production Director
GD
Gerald DickersonResigned director
Resigned 1991-12-31 · 1 yr · Managing Director
AM
Alan MooreResigned director
Resigned 1991-12-31 · 2 yrs · Technical Director
PE
Peter EllsleyResigned director
Resigned 1991-12-31 · Sales Director
BD
Bruce DalyResigned director
Resigned 1991-12-31 · Company Director
DS
David SheltonResigned director
Resigned 1991-12-31 · 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