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Companies/01407933

Midland Pie Products Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Granarolo Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-09 · No cessation recorded

Source record 246930011
Show 1 ceased record
PS
Mr Peter James Dawson ShirleyIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-02-09

Source record 252998246

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
GG
Gianluca GenuardiCurrent director
Appointed 2019-04-19 · 7 yrs · Manager
+4 others
SP
Stefano PalmieriCurrent director
Appointed 2018-02-09 · 8 yrs · Cfo
+4 others
FM
Filippo MarchiCurrent director
Appointed 2018-02-09 · 8 yrs · Company Director
+7 others
AB
Anthony BoscoCurrent director
Appointed 2018-02-09 · 8 yrs · Import Director
+9 others
AB
Aldo BoscoCurrent director
Appointed 2018-02-09 · 8 yrs · Managing Director
+8 others
Show 6 historical appointments
AD
Andrea Dalla ViaResigned director
Resigned 2018-11-30 · Company Director
MF
Marco FraccaroliResigned director
Resigned 2018-02-09 · Director Of Granarolo International
DS
Denis ShirleyResigned director
Resigned 1991-07-06 · 10 yrs · Credit Manager
SS
Susan ShirleyResigned director
Resigned 1991-07-06 · 24 yrs · Clerk
PS
Peter ShirleyResigned directorResigned secretary
Resigned 1991-07-06 · 26 yrs · Chief Executive

Board profile

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