Ancient Recipes Limited
Dormant Company · Hessle
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWilliam Jackson Food Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-30 · No cessation recorded
Source record 118150718Show 1 ceased record
William Jackson And Son LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-10-18 · Ceased 2017-07-30
Source record 106229303People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalKD
Katie Amanda DenyerCurrent secretary
Appointed 2025-01-31 · 1 yr
CorpWjs Executives LimitedCurrent director
Appointed 2008-05-23 · 18 yrs
Show 25 historical appointments
AG
Andrew GreenResigned secretary
Resigned 2024-07-19
SE
Sonya EastaughResigned director
Resigned 2024-05-24 · Director
JW
James WatsonResigned director
Resigned 2020-01-24 · 4 yrs · Director
KD
Katie Amanda DenyerResigned director
Resigned 2019-11-08 · 4 yrs · Director
KD
Katie DenyerResigned secretary
Resigned 2019-07-26 · 4 yrs
AB
Adam BarracloughResigned director
Resigned 2017-07-28 · 2 yrs · Director
NG
Nicholas GaleResigned director
Resigned 2010-09-13 · 6 yrs · Director
IW
Ian WelshResigned director
Resigned 2010-02-08 · Director
GU
Gary UrmstonResigned secretary
Resigned 2009-11-03 · 9 yrs
SH
Simon HendryResigned director
Resigned 2008-09-01 · 1 yr · Director
AK
Andrew KempResigned director
Resigned 2008-05-23 · Company Director
GM
Gavin McnallyResigned director
Resigned 2008-05-23 · 1 yr · Company Director
JP
James ParrishResigned director
Resigned 2008-05-23 · Company Director
ND
Nicholas DawsonResigned secretary
Resigned 2008-05-23
SB
Simon BlairResigned director
Resigned 2002-02-26 · 8 yrs · Agricultural Economist
CH
Resigned 2002-02-26 · 6 yrs · Accountant
AB
Resigned 1997-10-10 · 4 yrs
PG
Resigned 1995-07-05 · 1 yr · Manager
RG
Resigned 1993-10-19 · 1 yr · Salesman
JD
James DavidsonResigned director
Resigned 1993-10-19 · 8 yrs · Company Director
CorpParamount Properties UK LimitedResigned director
Resigned 1992-10-19
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active