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Companies/03264171

Calder Foods Property Limited

Private Limited Company · Burton-On-Trent

ActiveUnited KingdomIncorporated 1996Private 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 · 1 ceased
Creative Foods Europe Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-10-14 · No cessation recorded

Source record 117365921
Show 1 ceased record
Flagship Minority LlcCorporate
Shares: over 25%, up to 50%

Notified 2016-10-14 · Ceased 2016-11-24

Source record 117401183

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 18 historical
MB
Martin BackCurrent director
Appointed 2021-11-09 · 4 yrs · Director
+17 others
Show 18 historical appointments
MO
Marcus O SullivanResigned director
Resigned 2019-11-15 · 2 yrs · Managing Director
WC
William CoultenResigned director
Resigned 2018-01-17 · 3 yrs · Finance Director
DM
David McdonaldResigned director
Resigned 2016-12-20 · 3 yrs · Director
KC
Kevin CahillResigned director
Resigned 2016-12-20 · 3 yrs · Director
RM
Russell MaddockResigned secretary
Resigned 2016-12-20 · 2 yrs
KS
Kevin ScottResigned director
Resigned 2016-12-20 · 3 yrs · Director
SD
Sherry DemeulenaereResigned director
Resigned 2016-12-20 · 3 yrs · Director
PM
Patrick MoulderResigned director
Resigned 2016-10-14 · Director
RH
Rob HollandResigned director
Resigned 2016-10-14 · Director
RM
Russell MaddockResigned director
Resigned 2016-10-14 · 3 yrs · Company Director
EB
Edward BakerResigned director
Resigned 2016-10-14 · Director
CR
Carolyn RobinsonResigned director
Resigned 2016-10-14 · 1 yr · Finance Director
SB
Shelagh Barker HarrisonResigned director
Resigned 1999-11-01 · 16 yrs · Company Director
SB
Sarah BarkerResigned director
Resigned 1999-11-01 · 16 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-10-16
PB
Paul BarkerResigned director
Resigned 1996-10-16 · 19 yrs · Director
NH
Nigel HarrisonResigned directorResigned secretary
Resigned 1996-10-16 · 19 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
74
Under 35
0
65 and over
1
Disqualified match
None active