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Companies/02560855

H.l. Foods Limited

Private Limited Company · Griffiths Way, St. Albans

ActiveUnited KingdomIncorporated 1990Private 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 · 0 ceased
Premier Foods (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106386469

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 38 historical
SR
Simon RoseCurrent director
Appointed 2018-11-12 · 7 yrs · Solicitor
+28 others
SW
Simon WilbrahamCurrent directorCurrent secretary
Appointed 2015-04-05 · 11 yrs · Company Secretary
+129 others
DL
Duncan LeggettCurrent director
Appointed 2015-01-12 · 11 yrs · Director
+51 others
Show 38 historical appointments
KM
Kasey McphersonResigned director
Resigned 2018-05-23 · Director
EM
Emmett McevoyResigned director
Resigned 2012-04-20 · 2 yrs · Director
AM
Andrew McdonaldResigned director
Resigned 2011-11-15 · 6 yrs · General Counsel & Company Secretary
JH
Jim HepburnResigned director
Resigned 2011-07-21 · 3 yrs · Commercial Finance Director
AS
Antony SmithResigned director
Resigned 2011-07-21 · None
PL
Paul LeachResigned director
Resigned 2010-09-22 · Treasurer
MH
Mark HughesResigned director
Resigned 2009-08-31 · 1 yr · Group Procurement Director
SW
Suzanne WiseResigned director
Resigned 2009-03-02 · 2 yrs · Director Of Companies
MC
Michael CarterResigned director
Resigned 2009-01-15 · 1 yr · Director Of Companies
AP
Andrew PeelerResigned director
Resigned 2009-01-15 · 2 yrs · Director Of Companies
TK
Timothy KellyResigned director
Resigned 2008-09-16 · 2 yrs · Director Of Companies
RL
Robert LawsonResigned director
Resigned 2008-04-11 · 1 yr · Commercial Director
DB
Dominic BoxResigned director
Resigned 2004-09-01 · 1 yr · Commerical Director
IC
Ian CroxfordResigned director
Resigned 2003-02-10 · 3 yrs · Director
HB
Howard BeveridgeResigned director
Resigned 2002-06-13 · 5 yrs · Marketing Director
SB
Stephen BoltonResigned director
Resigned 2002-06-13 · 5 yrs · Commercial Director
IY
Ian YorkResigned director
Resigned 2002-06-13 · 8 yrs · Director
PT
Paul ThomasResigned director
Resigned 2002-06-13 · 7 yrs · Finance Director
RS
Robert SchofieldResigned director
Resigned 2002-01-02 · 8 yrs · Chief Executive Officer
IH
Ivor HarrisonResigned director
Resigned 2001-02-05 · Director
CH
Chridstine HinesResigned secretary
Resigned 2000-11-27 · 7 yrs
AO
Anthony O NeillResigned director
Resigned 1999-08-09 · 3 yrs · Operations Director
AR
Andrew RosenResigned director
Resigned 1999-08-06 · 3 yrs · Company Director
PL
Paul LeachResigned director
Resigned 1999-08-06 · Treasurer
RC
Rosalind CampbellResigned director
Resigned 1999-08-06 · Chartered Accountant
RB
Robin BrooksResigned director
Resigned 1994-02-10 · 7 yrs · Director
RJ
Roger JonesResigned director
Resigned 1994-02-10 · 5 yrs · Company Director
NC
Nigel ClareResigned director
Resigned 1994-02-10 · Company Director
SM
Stephen MackeeResigned directorResigned secretary
Resigned 1994-02-10 · 8 yrs · Director
AR
Alexander RitchieResigned director
Resigned 1993-04-15 · Director
SO
Stephen OrchardResigned director
Resigned 1992-04-12 · 1 yr · Company Director
JN
John NicholsResigned director
Resigned 1992-04-12 · 9 yrs · Director
ES
Edward SimpsonResigned director
Resigned 1992-04-12 · 1 yr · Company Director
KL
Keith LillingtonResigned director
Resigned 1992-04-12 · 1 yr · Company Director
BH
Barry HuntResigned directorResigned secretary
Resigned 1992-04-12 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active