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Companies/01272854

Roger Skinner Limited

Manufacture of prepared pet foods · Eye

ActiveUnited KingdomIncorporated 1976Private 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 · 2 ceased
Skinner’S Pet Food Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-04 · No cessation recorded

Source record 114761764
Show 2 ceased records
Roger Skinner Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-28 · Ceased 2020-04-04

Source record 107241403
RS
Mr Roger Alfred Stanley SkinnerIndividual
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-03-28

Source record 117817037

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
BS
Benjamin SkinnerCurrent director
Appointed 2022-08-17 · 4 yrs · Director
+3 others
JL
Jonathan LuckettCurrent director
Appointed 2021-04-01 · 5 yrs · Chief Executive Officer
+4 others
GP
Gregory PanterCurrent director
Appointed 2001-04-07 · 25 yrs · Director
+1 other
WS
Wendy SkinnerCurrent directorCurrent secretary
Appointed 1996-02-14 · 30 yrs · Interior Designer
+4 others
RS
Roger SkinnerCurrent director
Appointed 1991-06-09 · 35 yrs · Director
+6 others
Show 14 historical appointments
HH
Hiedi HutchinsonResigned director
Resigned 2020-05-01 · 2 yrs · Marketing Director
TH
Timothy HansellResigned director
Resigned 2019-07-10 · 3 yrs · Ceo
DS
Desmond SmithResigned director
Resigned 2018-01-15 · 1 yr · Managing Director
MP
Matthew PetersResigned director
Resigned 2014-04-01 · 12 yrs · Managing Director
CD
Clive DelamoreResigned director
Resigned 2011-09-01 · 10 yrs · Group Commercial Director
LP
Lee PhillipsResigned director
Resigned 2008-05-01 · 10 yrs · Finance Director
MS
Mary SkinnerResigned director
Resigned 2005-01-01 · 6 yrs · None
NP
Norman PearsonResigned director
Resigned 1999-07-27 · 1 yr · Accountant
TH
Toby HartResigned director
Resigned 1995-03-01 · 5 yrs · Marketing Director
DB
David BatesResigned directorResigned secretary
Resigned 1995-03-01 · Accountant
MS
Mary SkinnerResigned director
Resigned 1991-06-09 · 12 yrs · Director
RS
Roger SkinnerResigned secretary
Resigned 1991-06-09 · 4 yrs
MM
Michael MarjoramResigned director
Resigned 1991-04-01 · 20 yrs · Production Director

Board profile

People with appointments
5
Directors assessed
5
Median age
63
Under 35
2
65 and over
2
Disqualified match
None active