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Companies/02863275

Besan Brands Limited

Private Limited Company · Wellingborough

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 2024-10-29 · No cessation recorded

Source record 169168148
Show 2 ceased records
NS
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-06-13 · Ceased 2024-10-29

Source record 177662619
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-03-28

Source record 178316252

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
AC
Abhishek ChhagCurrent secretary
Appointed 2024-10-23 · 1 yr
+2 others
TS
Tanoj ShahCurrent director
Appointed 2018-05-17 · 8 yrs · Company Director
+6 others
MS
Milan ShahCurrent director
Appointed 2018-05-17 · 8 yrs · Company Director
+4 others
NS
Nareshbabu ShahCurrent director
Appointed 1994-10-13 · 32 yrs · Company Secretary/Director
+4 others
Show 8 historical appointments
LW
Laura WardResigned secretary
Resigned 2023-12-05
NS
Naresh ShahResigned secretary
Resigned 2023-07-31
LW
Laura WardResigned secretary
Resigned 2022-07-18 · 1 yr
NS
Nareshbabu ShahResigned secretary
Resigned 1994-10-13 · 23 yrs · Company Secretary/Director
DS
Deepak ShahResigned director
Resigned 1993-12-09 · 24 yrs · Company Director
CM
Claire MorrowResigned director
Resigned 1993-10-13 · Solicitor
MA
Michael ArcherResigned directorResigned secretary
Resigned 1993-10-13 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active