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Companies/01560807

Myton Food Group Limited

Processing and preserving of meat · Bradford

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Wm Morrison Supermarkets Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-01-31 · No cessation recorded

Source record 125366411
Wm Morrison Supermarkets LimitedCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 122648899

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
JG
Joanna GoffCurrent director
Appointed 2022-04-22 · 4 yrs · Chief Financial Officer
+77 others
JB
Jonathan BurkeCurrent secretary
Appointed 2017-02-22 · 9 yrs
+89 others
JB
Jonathan BurkeCurrent director
Appointed 2017-02-22 · 9 yrs · None
+85 others
Show 18 historical appointments
MG
Michael GleesonResigned director
Resigned 2020-01-30 · 2 yrs · Finance Director
JG
Joanna GoffResigned director
Resigned 2016-02-18 · 3 yrs · Finance Director
MA
Mark AmsdenResigned director
Resigned 2016-02-18 · 1 yr · Group General Counsel And Company Secret
MH
Mark HarrisonResigned director
Resigned 2013-09-20 · 2 yrs · Group Manufacturing Director
MA
Mark AmsdenResigned secretary
Resigned 2013-02-13 · 4 yrs
AP
Andrew PleasanceResigned director
Resigned 2011-09-06 · 4 yrs · Director
JL
Jonathan LillResigned director
Resigned 2009-09-07 · 6 yrs · Manufacturing And Logistics
GM
Gregory McmahonResigned secretary
Resigned 2009-03-16 · 3 yrs · Co Sec And Head Of Legal
CW
Christopher WalkerResigned director
Resigned 2005-10-19 · 5 yrs · Director
MM
Marie MeinykResigned director
Resigned 2005-10-19 · 1 yr · Director
MF
Martyn FletcherResigned director
Resigned 2005-10-19 · 7 yrs · Director
DW
Douglas WebbResigned director
Resigned 2005-10-19 · 2 yrs · Director
JB
Jonathan BurkeResigned secretary
Resigned 2001-02-01 · 8 yrs · Company Secretary
DH
David HutchinsonResigned director
Resigned 1997-05-27 · 10 yrs · Director
KJ
Kevin JohnsonResigned director
Resigned 1992-05-31 · 13 yrs · Director
KM
Kenneth MorrisonResigned director
Resigned 1992-05-31 · 15 yrs · Executive Chairman
MA
Martin AckroydResigned directorResigned secretary
Resigned 1992-05-31 · 12 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active