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Companies/00637730

S H Pratt Group Limited

Other processing and preserving of fruit and vegetables · Bedfordshire

ActiveUnited KingdomIncorporated 1959Private 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
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 122049093

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
SM
Shahida MohamedCurrent director
Appointed 2026-02-09
+8 others
DB
David BatemanCurrent director
Appointed 2013-06-03 · 13 yrs · Group Ceo
+6 others
RW
Robert WellsCurrent director
Appointed 1992-02-09 · 34 yrs · Chairman
+7 others
Show 15 historical appointments
PP
Panos PapapanagiotouResigned director
Resigned 2024-12-31 · 1 yr · Group Cfo
JG
John Howard William GillResigned director
Resigned 2019-08-01 · 1 yr · Director Clo
TH
Tony HunterResigned director
Resigned 2016-11-01 · Head Of Logistics
ST
Simon TrewinResigned director
Resigned 2016-03-29 · 2 yrs · Commercial Director
GK
Gavin KnightResigned director
Resigned 2011-11-28 · 1 yr · Director
SM
Shahida MohamedResigned secretary
Resigned 2011-06-30 · 13 yrs
SM
Shahida MohamedResigned director
Resigned 2010-07-02 · 14 yrs · Director Cfo
DM
David MaynardResigned director
Resigned 2008-08-04 · 3 yrs · Company Director
KG
Keith GoodladResigned secretaryResigned director
Resigned 2002-07-31 · 8 yrs · Company Director
MW
Marjorie WellsResigned director
Resigned 1992-02-09 · 24 yrs · Company Director
SG
Stephen GraceResigned secretary
Resigned 1992-02-09 · 10 yrs
AR
Alexandra RiskResigned director
Resigned 1992-02-09 · 12 yrs · Company Director
RW
Robert WellsResigned director
Resigned 1992-02-09 · 23 yrs · Wholesale Banana Merchant
FH
Frances HallamResigned director
Resigned 1992-02-09 · 23 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active