Terranova Foods 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 ceasedHazlewood Foods LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 106282711People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 31 historicalKB+43 others
Kirsty BeckCurrent director
Appointed 2023-04-26 · 3 yrs · Head Of Finance Share Services
Show 31 historical appointments
RL
Richard Kenneth LongleyResigned director
Resigned 2022-08-25 · Group Financial Controller
SM
Sabrina MclaughlinResigned director
Resigned 2021-01-28 · 1 yr · Central Finance Director
KM
Kevin MooreResigned director
Resigned 2020-04-24 · 2 yrs · Chief Commercial Officer
CE
Clare EvansResigned director
Resigned 2020-04-24 · 2 yrs · Chief Operating Officer
CR
Catherine RobinsonResigned director
Resigned 2019-08-01 · 1 yr · Chartered Accountant
NB
Nigel BlakeyResigned director
Resigned 2019-08-01 · Finance Director
PH
Peter HadenResigned director
Resigned 2019-08-01 · Chief Operating Officer
ET
Eoin TongeResigned director
Resigned 2016-10-03 · 3 yrs · Company Director
DW
Diane WalkerResigned director
Resigned 2011-09-23 · 1 yr · Chief Executive Officer
ME
Michael EvansResigned director
Resigned 2011-09-23 · 9 yrs · Group Communications Officer
CO
Conor O LearyResigned director
Resigned 2011-09-23 · 7 yrs · Group Company Secretary
AW
Alan WilliamsResigned director
Resigned 2011-09-23 · 5 yrs · Chief Financial Officer
AM
Resigned 2010-07-01 · 1 yr · Solicitor
JB
James BurkittResigned secretary
Resigned 1999-08-31 · 9 yrs
GS
Gordon SummerfieldResigned director
Resigned 1999-08-18 · Director
JW
John WorbyResigned director
Resigned 1999-05-18 · 3 yrs · Company Director
IM
Ian MartinResigned director
Resigned 1999-05-18 · Company Chairman And Director
RB
Ross BucklandResigned director
Resigned 1999-05-18 · 1 yr · Company Director
IM
Ian McintoshResigned director
Resigned 1998-10-01 · Banker
PL
Paul LewisResigned director
Resigned 1998-09-04 · Company Director
JS
James SmithResigned director
Resigned 1998-09-04 · Company Director
MM
Resigned 1998-08-18 · 1 yr · Company Director
TS
Terry StannardResigned director
Resigned 1998-08-18 · 3 yrs · Company Director
SD
Shirley DukeResigned secretary
Resigned 1993-03-01 · 5 yrs · Administrator
CG
Resigned 1992-02-06 · 6 yrs · Financial Director
RH
Robert HaynesResigned director
Resigned 1992-02-06 · Proposed Company Director
CorpMbc Secretaries LimitedResigned secretary
Resigned 1991-12-30
CorpMbc Nominees LimitedResigned director
Resigned 1991-12-30
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active