Berisford Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEnodis Group 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 110146587People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalCorpPrima Secretary LimitedCurrent secretary
Appointed 2009-03-20 · 17 yrs
Show 18 historical appointments
JR
John RourkeResigned director
Resigned 2017-11-30 · 2 yrs · Company Director
GV
Graham VealResigned director
Resigned 2010-09-30 · 7 yrs · Business Development Director
KB
Kevin BladesResigned director
Resigned 2009-01-30 · 1 yr · Accountant
MK
Michael KachmerResigned director
Resigned 2008-10-27 · 4 yrs · Director
MJ
Maurice JonesResigned director
Resigned 2008-10-27 · 8 yrs · Director
TD
Thomas DoerrResigned director
Resigned 2008-10-27 · Legal Counsel
SB
Stephen BarnettResigned director
Resigned 2008-10-27 · Company Director
DH
Resigned 2008-04-21 · Company Secretary
RS
Rhonda SymsResigned secretary
Resigned 2001-01-31 · 8 yrs
RB
Rosemary BurrowesResigned secretary
Resigned 1998-10-12 · 2 yrs
CorpBerisford Overseas LimitedResigned director
Resigned 1996-04-30 · 11 yrs · Limited Company
DM
Denis MulhallResigned director
Resigned 1994-07-21 · 5 yrs · Chief Operating Officer
AT
Andrew TiveyResigned director
Resigned 1993-01-19 · Chartered Accountant
PO
Patrick O ConnorResigned director
Resigned 1992-07-15 · 3 yrs
AG
Alastair GordonResigned director
Resigned 1992-07-15 · 2 yrs · Chartered Accountant
PB
Peter ButlerResigned director
Resigned 1992-07-15 · Chartered Accountant
GC
George CuthbertsonResigned director
Resigned 1992-07-15 · 7 yrs · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active