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Companies/02767528

Hazeldene Foods Ltd

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Agrial Fresh Produce LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-16 · No cessation recorded

Source record 134604440
Show 1 ceased record
William Jackson Food Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-08-16

Source record 130759694

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 36 historical
JT
James TrevettCurrent director
Appointed 2018-09-12 · 8 yrs · Chartered Accountant
+12 others
DR
Douglas RobertsonCurrent director
Appointed 2017-08-16 · 9 yrs · Director
+3 others
Show 36 historical appointments
BT
Bertrand TotelResigned director
Resigned 2017-08-16 · 1 yr · Director
DH
Dan HayatResigned director
Resigned 2017-08-16 · 1 yr · Director
ML
Martine Le Meur TiphaigneResigned director
Resigned 2017-08-16 · 1 yr · Director
AB
Adam BarracloughResigned director
Resigned 2017-07-20 · Director
GR
Graham RenwickResigned director
Resigned 2017-07-20 · Accountant
JM
Jillian MartinResigned director
Resigned 2016-10-10 · Accountant
TP
Tim ProudloveResigned director
Resigned 2015-07-14 · 2 yrs · Director
DI
David IbbotsonResigned director
Resigned 2015-01-05 · 2 yrs · Purchasing Director
GG
Glyn GoddardResigned director
Resigned 2014-10-14 · 1 yr · Manager
SS
Stuart SeatonResigned director
Resigned 2014-04-27 · 3 yrs · Director
CG
Claire GregoryResigned director
Resigned 2014-04-27 · Director
IH
Ian HuntResigned director
Resigned 2014-04-27 · 1 yr · Director
RF
Richard FulwellResigned director
Resigned 2014-04-27 · 2 yrs · Director
AH
Adrian HardingResigned director
Resigned 2012-07-09 · 2 yrs · Director
AK
Andrew KempResigned director
Resigned 2010-09-20 · 3 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 · 7 yrs
CorpParripak Foods LimitedResigned director
Resigned 2009-09-21
SM
Shahida MohamedResigned director
Resigned 2009-09-21 · Director
GM
Gavin MilliganResigned director
Resigned 2009-08-24 · Director
NS
Norman SoutarResigned director
Resigned 2009-06-29 · 8 yrs · Director
SH
Simon HendryResigned director
Resigned 2008-09-01 · 1 yr · Director
RW
Ronald WaiteResigned director
Resigned 2008-07-07 · Director
SB
Simon BlairResigned director
Resigned 2008-05-23 · 2 yrs · Managing Director
GM
Gavin McnallyResigned director
Resigned 2007-08-16 · 2 yrs · Director
CorpWjs Executives LimitedResigned director
Resigned 2006-12-01 · 10 yrs
ND
Nicholas DawsonResigned secretary
Resigned 2006-12-01 · 1 yr · Director
PF
Philip FennResigned director
Resigned 2004-10-27 · 2 yrs · Finance Director
RA
Robert AllinghamResigned director
Resigned 1993-04-22 · 13 yrs · Director
JP
James ParrishResigned director
Resigned 1993-02-25 · 15 yrs · Director
SH
Sarah HillsResigned secretary
Resigned 1993-02-25 · 13 yrs
NP
Nicholas ParrishResigned director
Resigned 1993-02-25 · 14 yrs · Director
SB
Susan BirdResigned secretary
Resigned 1992-11-24
PM
Peter MountResigned director
Resigned 1992-11-24 · Solicitor

Board profile

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