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Companies/02833046

Simply Food Solutions Limited

Manufacture of prepared meals and dishes · Slough

ActiveUnited KingdomIncorporated 1993Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-25 · No cessation recorded

Source record 124239190
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-11 · Ceased 2026-06-25

Source record 124565119
MI
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-08-01 · Ceased 2019-02-11

Source record 124734621

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
AF
Andrew FarnworthCurrent director
Appointed 2026-08-20
+8 others
AS
Andrew SelleyCurrent director
Appointed 2019-02-11 · 7 yrs · Director
+81 others
IM
Ian MooreCurrent director
Appointed 2019-02-11 · 7 yrs · Business Executive
+7 others
TH
Thamer HamandiCurrent secretary
Appointed 2019-02-11 · 7 yrs
+26 others
AB
Alison BroganCurrent director
Appointed 2019-02-11 · 7 yrs · Finance Director
+65 others
YI
Yaqoob IshaqCurrent director
Appointed 2016-04-06 · 10 yrs · Company Director
+1 other
Show 9 historical appointments
JG
James GouldieResigned director
Resigned 2019-02-11 · 7 yrs · Business Executive
NA
Naseem AhmedResigned director
Resigned 2016-04-06 · 2 yrs · Company Director
AG
Amina GaniResigned director
Resigned 2016-04-06 · 2 yrs · Company Director
YI
Yasmine IshaqResigned director
Resigned 1998-04-06 · 20 yrs · Business Woman
MR
Mohammed RazaqResigned director
Resigned 1993-07-21 · 4 yrs · Businessman
MI
Mohammed IshaqResigned directorResigned secretary
Resigned 1993-07-21 · 29 yrs · Businessman
Resigned 1993-07-05
Resigned 1993-07-05

Board profile

People with appointments
6
Directors assessed
5
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active