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Companies/01023813

Crystal Heart Salad Company Limited

Private Limited Company · Brough

ActiveUnited KingdomIncorporated 1971Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 1 ceased
AB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-01-10 · No cessation recorded

Source record 120452429
AB
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 110143544
MB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 110143546
CG
Ms Claudia Victoria GherardelliIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 110144721
Show 1 ceased record
AB
Mr Andrew Charles BeanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-01-09

Source record 110144722

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
AB
Alan BuntingCurrent secretary
Appointed 2007-01-30 · 19 yrs · Accountant
+1 other
MB
Martin BeanCurrent director
Appointed 2003-03-04 · 23 yrs · Management Consultant
+6 others
AB
Andrew BeanCurrent director
Appointed 2003-03-04 · 23 yrs · Owner Manager Textiles Company
+2 others
AB
Anthony BeanCurrent director
Appointed 2002-11-21 · 23 yrs · General Manager
+1 other
Show 6 historical appointments
AB
Anthony BeanResigned secretary
Resigned 2006-01-10 · 1 yr
ME
Martin EllisResigned directorResigned secretary
Resigned 2002-12-03 · Accountant
SB
Sally BeanResigned director
Resigned 1991-12-28 · 11 yrs · Company Director
PB
Philip BeanResigned director
Resigned 1991-12-28 · 11 yrs · Market Gardener

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active