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Companies/03687054

Meat And Livestock Commercial Services Limited

Private, limited by guarantee, no share capital · Berkeley

ActiveUnited KingdomIncorporated 1998Private, limited by guarantee, no share capital
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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
Vorenta LtdCorporate
Firm-related control: Shares: over 75%, up to 100%

Notified 2018-11-30 · No cessation recorded

Source record 113844440
Show 2 ceased records
Vorenta LtdCorporate
Firm-related control: Voting rights: over 75%, up to 100%

Notified 2018-11-30 · Ceased 2018-11-30

Source record 106484299
Agriculture And Horticulture Development BoardCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-11-30

Source record 110988826

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
PT
Penelope ThorneCurrent director
Appointed 2023-04-28 · 3 yrs · Accountant
+13 others
PS
Patrick SteelCurrent director
Appointed 2023-04-28 · 3 yrs · Head Of Human Resources
+8 others
DR
Diego RodriguezCurrent director
Appointed 2023-04-28 · 3 yrs · Head Of Operations
+7 others
Show 33 historical appointments
IP
Ian ParsonsResigned director
Resigned 2022-09-09 · Director
CH
Charles HartwellResigned director
Resigned 2022-09-09 · Director
DO
Diederick OppermanResigned director
Resigned 2018-11-30 · 3 yrs · Director
DP
David PeaceResigned director
Resigned 2018-11-30 · 3 yrs · Director
KB
Kenneth BoynsResigned secretary
Resigned 2018-02-01
CP
Christopher PerryResigned secretary
Resigned 2016-09-30 · 1 yr
AL
Andrew LoftusResigned director
Resigned 2016-04-26 · 2 yrs · Director
AQ
Adam QuinneyResigned director
Resigned 2016-03-08 · 2 yrs · Farmer
GL
George LyonResigned director
Resigned 2016-03-01 · 2 yrs · Director
MS
Michael SloyanResigned director
Resigned 2014-10-21 · 4 yrs · Director
JC
John CrossResigned director
Resigned 2014-01-01 · 1 yr · Company Director
IB
Ian BlackResigned director
Resigned 2014-01-01 · 3 yrs · Company Director
CG
Christopher GoodwinResigned directorResigned secretary
Resigned 2011-03-01 · 5 yrs · Financial Director
JS
Janice SmithResigned secretary
Resigned 2010-11-01
JD
Jacqueline DuberyResigned director
Resigned 2010-05-01 · 3 yrs · Director Of Hr & Corporate Services
TT
Thomas TaylorResigned director
Resigned 2010-05-01 · 4 yrs · Chief Executive
ST
Shaun TilleryResigned secretary
Resigned 2010-04-06
PP
Peter PythianResigned director
Resigned 2008-09-01 · 3 yrs · Chief Executive
JH
Jeremy HumphreyResigned director
Resigned 2008-09-01 · 3 yrs · Operations Director
JH
John HealResigned director
Resigned 2006-03-01 · 2 yrs · Chief Executive Meat And Lives
BG
Bernadette GarveyResigned directorResigned secretary
Resigned 2006-03-01 · 4 yrs · Company Secretary
ST
Shaun TilleryResigned secretaryResigned director
Resigned 2004-08-01 · 1 yr · Accountant
AE
Anthony EllisResigned secretary
Resigned 2003-09-17
JW
John WilkinsonResigned director
Resigned 2003-09-17 · 2 yrs · Finance Director
KR
Kevin RobertsResigned director
Resigned 1999-03-05 · 11 yrs · Accountant
DR
David RoseResigned director
Resigned 1998-12-22 · 4 yrs · Food Scientist
AB
Anthony BlackburnResigned director
Resigned 1998-12-22 · 7 yrs · Operations Group Manager
MP
Mark ProctorResigned director
Resigned 1998-12-22 · 7 yrs · Head Of Qa Services
MS
Michael StringerResigned director
Resigned 1998-12-22 · 7 yrs · Director Of Scientific Researc

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active