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Companies/01990129

Piquant Limited

Manufacture of other food products n.e.c. · Wellingborough

ActiveUnited KingdomIncorporated 1986Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-09-23 · No cessation recorded

Source record 119701324
Show 4 ceased records
KK
Shares: over 25%, up to 50%

Notified 2017-08-17 · Ceased 2019-09-23

Source record 108554584
LK
Shares: over 25%, up to 50%

Notified 2017-08-17 · Ceased 2019-09-23

Source record 108554585
SN
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2017-08-17

Source record 108287403
SK
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2019-09-23

Source record 108287404

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
SL
Simone Louise LargeCurrent secretary
Appointed 2025-04-30 · 1 yr
MG
Michael GeorgeCurrent director
Appointed 2025-04-30 · 1 yr · Director
+23 others
MW
Mark WardCurrent director
Appointed 2023-03-09 · 3 yrs · Chief Financial Officer
+6 others
PM
Paresh MehtaCurrent director
Appointed 2022-05-30 · 4 yrs · Director
+15 others
Show 8 historical appointments
KK
Karndeep KheraResigned director
Resigned 2017-08-17 · 4 yrs · Company Director
LK
Lakhvinder KheraResigned director
Resigned 2017-08-17 · 4 yrs · Company Director
SN
Shan NagendramResigned secretaryResigned director
Resigned 1994-04-01 · 26 yrs
SK
Sukhjinder KheraResigned director
Resigned 1994-04-01 · 28 yrs · Company Director
SK
Santokh KheraResigned director
Resigned 1993-10-17 · Director
SL
Sydney LiveseyResigned directorResigned secretary
Resigned 1991-09-13 · 2 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active