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Companies/03594862

The Fresca Esop Limited

Private Limited Company · Paddock Wood

ActiveUnited KingdomIncorporated 1998Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113339643

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
FM
Fraser MckieCurrent director
Appointed 2022-05-01 · 4 yrs · Solicitor
EM
Elizabeth McmeikanCurrent director
Appointed 2010-04-30 · 16 yrs · Director
+7 others
SH
Simon HodsonCurrent director
Appointed 2010-04-01 · 16 yrs · Solicitor
+7 others
CM
Christopher MackCurrent director
Appointed 1998-09-25 · 28 yrs · Director
+36 others
Show 11 historical appointments
JC
James CoxResigned director
Resigned 2021-07-27 · 3 yrs · Chief Financial Officer
BS
Brett SumnerResigned director
Resigned 2016-12-14 · 4 yrs · Group Finance Director
VW
Veronica WarnerResigned secretary
Resigned 2015-11-30 · 3 yrs
MM
Michael MuskResigned secretary
Resigned 2013-04-26 · 2 yrs
RT
Rebecca TurnerResigned secretary
Resigned 2010-09-29 · 2 yrs
SR
Stephen RobertsonResigned director
Resigned 2006-01-27 · 2 yrs · Company Director
MM
Michael MuskResigned secretary
Resigned 2002-01-23 · 8 yrs · Finance Director
ST
Simon TaylorResigned secretary
Resigned 1998-09-25 · 3 yrs · Accountant
TH
Timothy HowResigned director
Resigned 1998-09-25 · 6 yrs · Director
AB
Amanda BurtonResigned director
Resigned 1998-09-25 · 11 yrs · Director
Resigned 1998-07-08

Board profile

People with appointments
4
Directors assessed
4
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active