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Companies/02175646

The Cheese Cellar Company Limited

Wholesale of dairy products, eggs and edible oils and fats · Nottingham

ActiveUnited KingdomIncorporated 1987Private 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 · 1 ceased
Harvey & Brockless LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 153929208
Show 1 ceased record
SY
Mr Simon David YorkeIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 155098074

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
NF
Nicholas FieldCurrent director
Appointed 2024-09-02 · 2 yrs · Company Director
+33 others
TR
Thomas RileyCurrent director
Appointed 2024-09-02 · 2 yrs · Company Director
+41 others
NM
Nicholas MartinCurrent director
Appointed 2009-04-24 · 17 yrs · Accountant
+11 others
Show 22 historical appointments
SC
Stella CoudjoeResigned secretary
Resigned 2016-06-01 · 8 yrs
NM
Nicholas MartinResigned secretaryResigned director
Resigned 2009-04-24 · 7 yrs · Accountant
SY
Simon YorkeResigned director
Resigned 2009-04-24 · 16 yrs · Cheese Purveyor
JA
Jonathan ArcherResigned director
Resigned 2009-04-24 · 16 yrs · Director
HS
Hannes SmarasonResigned director
Resigned 2009-03-26 · Director
SS
Sigurdur SigurdssonResigned directorResigned secretary
Resigned 2007-07-27 · 1 yr · Director
SS
Smari SigurdssonResigned director
Resigned 2007-07-27 · Director
GH
Geoffrey HillResigned director
Resigned 2005-09-01 · 1 yr · Accountant
BB
Brian BakerResigned director
Resigned 2001-11-06 · 5 yrs · Director
JH
John HawkesResigned director
Resigned 2001-11-06 · 5 yrs · Director
MF
Maitland FordResigned director
Resigned 2001-11-06 · Director
GL
Graham LathamResigned secretary
Resigned 1999-09-17 · 7 yrs
PW
Paul WilliamsResigned director
Resigned 1996-03-01 · 4 yrs · Cheese Wholesaler
PW
Peter WilliamsResigned director
Resigned 1996-03-01 · 5 yrs · Cheese Wholesaler
SB
Sarah BlairResigned secretary
Resigned 1995-08-16 · 4 yrs
AS
Adrian SteadResigned secretary
Resigned 1993-12-31 · 1 yr · Financial Controller
JS
Justin SlawsonResigned directorResigned secretary
Resigned 1992-01-16 · 15 yrs · Director
MG
Mark GreenawayResigned director
Resigned 1992-01-16 · 7 yrs · Director
LF
Luke Fenwicke ClennellResigned director
Resigned 1992-01-16 · 15 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active