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Companies/02715846

Ferndale Foods Limited

Manufacture of prepared meals and dishes · Wrexham

ActiveUnited KingdomIncorporated 1992Private 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
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 171853501

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
NH
Nigel HebronCurrent director
Appointed 2023-09-25 · 3 yrs · Director
+7 others
IT
Ian ToalCurrent director
Appointed 2023-06-30 · 3 yrs · Director
+9 others
Show 15 historical appointments
GW
Gordon WalshResigned director
Resigned 2023-09-25 · 2 yrs · Director
PT
Peter ThorntonResigned director
Resigned 2022-10-13 · Director
SL
Stuart LoweResigned director
Resigned 2022-10-13 · Director
AW
Alan WottonResigned director
Resigned 2018-11-05 · 4 yrs · Chief Commercial Officer
Resigned 2017-07-24 · 7 yrs
HM
Helmut MorentResigned director
Resigned 2017-04-25 · 1 yr · Director
FL
Francois LegrainResigned director
Resigned 2017-04-25 · 5 yrs · Director
JB
John BigwoodResigned director
Resigned 1993-01-08 · 24 yrs · Director Of Oscar Mayer Ltd
PB
Penelope BigwoodResigned directorResigned secretary
Resigned 1993-01-08 · 24 yrs · Company Secretary Of Oscar May
JS
Jeffrey SteerResigned director
Resigned 1992-11-16 · General Manager
JD
John DaviesResigned director
Resigned 1992-11-13 · Company Secretary
TW
Thomas WeimerResigned secretary
Resigned 1992-11-13
Resigned 1992-05-19
Resigned 1992-05-19

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active