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Companies/03389630

Flavourfresh Salads Limited

Growing of vegetables and melons, roots and tubers · Southport

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
KB
Keith BallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-20 · No cessation recorded

Source record 113530432
LW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-20 · No cessation recorded

Source record 113530438
Show 3 ceased records
CP
Mrs Charmay Denise ProutIndividual
Firm-related control: Significant influence or control

Notified 2019-01-11 · Ceased 2022-02-14

Source record 107253390
MF
Firm-related control: Significant influence or control

Notified 2018-02-17 · Ceased 2018-12-31

Source record 106869162
CB
Significant influence or control

Notified 2017-07-03 · Ceased 2018-02-16

Source record 105901520

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
KB
Kathleen Celanie BallCurrent directorCurrent secretary
Appointed 2025-03-20 · 1 yr · Company Director
+4 others
JB
James BallCurrent director
Appointed 2025-03-07 · 1 yr · Director
+1 other
KW
Kathryn WrightCurrent director
Appointed 2016-10-03 · 10 yrs · Director
+9 others
LW
Leonard WrightCurrent director
Appointed 1997-11-19 · 28 yrs · Grower
+18 others
Show 10 historical appointments
DJ
Darrell JonesResigned director
Resigned 2023-06-14 · Operations Director
JB
James BallResigned director
Resigned 2019-05-01 · Managing Director
CP
Charmay ProutResigned director
Resigned 2016-10-03 · 8 yrs · Managing Director
GR
Gareth RobertsResigned director
Resigned 2001-02-01 · 4 yrs · Finance Director
MF
Michael FradshamResigned director
Resigned 2001-02-01 · 17 yrs · Managing Director
JJ
John JacksonResigned director
Resigned 1997-11-19 · 18 yrs · Grower
KB
Keith BallResigned directorResigned secretary
Resigned 1997-11-19 · 27 yrs · Grower
CorpNominee Directors LtdResigned director
Resigned 1997-06-20
CorpNominee Secretaries LtdResigned secretary
Resigned 1997-06-20

Board profile

People with appointments
4
Directors assessed
4
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active