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Companies/02363812

Moguntia Food Ingredients UK Limited

Manufacture of condiments and seasonings · Tyne & Wear

ActiveUnited KingdomIncorporated 1989Private 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 · 3 ceased
Moguntia Food Group Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2025-06-02 · No cessation recorded

Source record 109128898
Show 3 ceased records
Moguntia Schweiz AgCorporate
Shares: over 75%, up to 100%

Notified 2024-01-01 · Ceased 2025-06-02

Source record 108981748
Moguntia Food Group Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-12-31 · Ceased 2025-06-01

Source record 113453408
RB
Mr Ralph Karl Paul BuchholzIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-31

Source record 109921077

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
NK
Nigel KentCurrent director
Appointed 2021-01-04 · 5 yrs · Site Director
DF
Darren FergusonCurrent secretary
Appointed 2019-04-01 · 7 yrs
+1 other
PY
Paul YeatesCurrent director
Appointed 2018-03-20 · 8 yrs · Company Director
+27 others
Show 15 historical appointments
SN
Stephen NealeResigned director
Resigned 2018-04-07 · 2 yrs · Company Director
FC
Francesco CampanaroResigned director
Resigned 2018-01-25 · 2 yrs · Company Director
CH
Colin HitchResigned director
Resigned 2016-01-04 · 4 yrs · Sales And Development Director
EM
Elaine MurrayResigned director
Resigned 2007-11-28 · 7 yrs · Commercial Director
MJ
Marc JordensResigned director
Resigned 2007-01-15 · 11 yrs · Operations Director
KM
Kevin MurphyResigned director
Resigned 2006-10-10 · 1 yr · Sales
CL
Christopher LaneResigned secretaryResigned director
Resigned 2006-10-09 · 4 yrs
NR
Norman RobinsonResigned secretaryResigned director
Resigned 2005-06-10 · 1 yr
GR
Gary RobertsResigned director
Resigned 2004-10-15 · 1 yr · Production Manager
DM
David MoorheadResigned secretary
Resigned 1995-07-01 · 9 yrs
AS
Alan SmithResigned director
Resigned 1992-04-30 · 12 yrs · Co Director
AW
Arthur WheatleyResigned director
Resigned 1992-04-30 · 12 yrs · Co Director
DH
David HardingResigned secretary
Resigned 1992-04-30 · 3 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active