Hitchen Foods Limited
Company profile · London
DissolvedUnited KingdomIncorporated 1961
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBakkavor Dormant Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-18 · No cessation recorded
Source record 171184392Show 1 ceased record
Bakkavor Foods LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-12-18
Source record 174919483People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalShow 19 historical appointments
BW
Benjamin WaldronResigned director
Resigned 2022-11-01 · 1 yr · Chief Financial Officer
SW
Simon WithamResigned secretary
Resigned 2016-12-08 · 2 yrs
SK
Sunita KaushalResigned secretary
Resigned 2010-03-31
JJ
Jonathan JowettResigned secretary
Resigned 2009-08-05 · Solicitor
RH
Richard HowesResigned director
Resigned 2007-11-02 · 2 yrs · Finance Director
HA
Hildur ArnadottirResigned director
Resigned 2007-03-28 · Director
AG
Agust GudmundssonResigned director
Resigned 2006-05-22 · 16 yrs · Company Director
JP
Jolyon PunnettResigned secretary
Resigned 2005-11-25 · 3 yrs · Financial Controller
DD
Dawn DurrantResigned secretary
Resigned 2005-10-17 · Company Secretary
GV
Gareth VoyleResigned director
Resigned 2005-10-14 · Managing Director
CH
Resigned 2004-04-22 · 1 yr · Chartered Accountant
LR
Louise RatcliffeResigned director
Resigned 2001-01-17 · Accountant
AH
Resigned 2000-12-11 · 2 yrs
CB
Christopher BallResigned director
Resigned 1996-12-02 · 4 yrs · Company Director
HH
Resigned 1991-07-05 · 9 yrs · Chartered Accountant
BH
Bernard HitchenResigned director
Resigned 1991-07-05 · 14 yrs · Sales/Purchasing Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active