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Companies/02593588

English Provender Company Limited

Private Limited Company · Liverpool

ActiveUnited KingdomIncorporated 1991Private 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
Edward Billington And Son LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 123160419

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 35 historical
LB
Lisa Margaret BurdekinCurrent director
Appointed 2025-05-21 · 1 yr · Commercial Director
EM
Elizabeth MunseyCurrent secretary
Appointed 2023-09-01 · 3 yrs
+30 others
PW
Paul WalkerCurrent director
Appointed 2020-09-21 · 6 yrs · Company Director
+2 others
IM
Ian MccrackenCurrent director
Appointed 2019-06-30 · 7 yrs · Company Director
JL
James LoganCurrent director
Appointed 2016-09-05 · 10 yrs · Managing Director
+1 other
GB
Gary BlakeCurrent director
Appointed 2002-03-07 · 24 yrs · Managing Director
+12 others
Show 35 historical appointments
SB
Stephen BrookerResigned director
Resigned 2020-06-01 · 4 yrs · Company Director
JG
John GilliesResigned director
Resigned 2019-01-02 · Company Director
LW
Lloyd WhiteleyResigned director
Resigned 2018-10-01 · 5 yrs · Company Director
SI
Sarah IronsResigned director
Resigned 2018-10-01 · Company Director
AK
Aisling KempResigned director
Resigned 2017-05-03 · 1 yr · Company Director
JB
Jason BelmontResigned director
Resigned 2017-03-29 · 3 yrs · Company Director
CS
Carl SteckerlResigned director
Resigned 2015-02-24 · 2 yrs · Company Director
DM
David MarshallResigned director
Resigned 2012-09-01 · 2 yrs · Chartered Accountant
LM
Lisa MccrystalResigned director
Resigned 2012-02-01 · 6 yrs · Finance Director
GW
Grahame WrightResigned director
Resigned 2010-06-10 · 1 yr · Director
DM
David MarshallResigned secretary
Resigned 2010-03-01 · 13 yrs
PW
Paul WarnesResigned director
Resigned 2005-03-01 · 12 yrs · Director
AR
Andrew RichesResigned director
Resigned 2005-03-01 · 13 yrs · Director
ML
Martin LavelleResigned director
Resigned 2005-03-01 · Director
TM
Timothy MackResigned director
Resigned 2005-03-01 · 1 yr · Director
DG
David GarlandResigned director
Resigned 2003-01-16 · 13 yrs · Commercial Director
GT
Gerard TreanorResigned director
Resigned 2002-04-02 · 2 yrs · Operations Director
JW
Jacqueline WildResigned director
Resigned 2001-12-10 · Managing Director
CF
Christopher FowleResigned secretary
Resigned 2000-06-01 · 9 yrs
RM
Raymond MerrickResigned director
Resigned 1999-01-27 · 6 yrs · Manager
LW
Lloyd WhiteleyResigned director
Resigned 1998-07-06 · 1 yr · Company Director
JC
James CrossResigned secretary
Resigned 1998-07-06 · 1 yr · Accountant
MC
Mark CashinResigned director
Resigned 1998-07-06 · 14 yrs · Company Director
JC
John CurwinResigned director
Resigned 1992-11-16 · 9 yrs · Company Director
AD
Ashley DitumResigned director
Resigned 1992-06-15 · Production Director
AO
Andrew ObolenskyResigned directorResigned secretary
Resigned 1991-06-13 · 7 yrs · Consultant
PS
Philip ScoullerResigned director
Resigned 1991-06-07 · 7 yrs · Company Director
GY
George YannaghasResigned director
Resigned 1991-06-07 · 7 yrs · Company Director
CorpLawson London LimitedResigned secretary
Resigned 1991-06-06
FK
Frederick KayResigned director
Resigned 1991-06-06 · Company Secretary
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1991-03-20
CorpLondon Law Services LimitedResigned director
Resigned 1991-03-20

Board profile

People with appointments
6
Directors assessed
5
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active