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Companies/03763697

The Good Carb Food Company Ltd.

Company profile

DissolvedUnited Kingdom
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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 · 3 ceased
Pioneer Foods (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-11 · No cessation recorded

Source record 159263678
Show 3 ceased records
JK
Mr John Douglas KerrIndividual
Firm-related control: Shares: over 50%, up to 75%

Notified 2017-04-19 · Ceased 2017-04-19

Source record 152613365
Fayrefield Foods LimitedCorporate
Shares: over 50%, up to 75%

Notified 2017-04-19 · Ceased 2017-12-11

Source record 162522660
NB
Mr Nigel Clifford BryanIndividual
Shares: over 25%, up to 50%

Notified 2017-04-19 · Ceased 2017-12-11

Source record 162526096

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
DJ
Deon JoubertCurrent secretary
Appointed 2023-02-03 · 3 yrs
+2 others
DJ
Deon JoubertCurrent director
Appointed 2023-02-03 · 3 yrs · Business Executive
+2 others
JT
Jonathon ThornCurrent director
Appointed 2017-12-11 · 8 yrs · Director
+2 others
Show 17 historical appointments
TG
Thushen GovenderResigned director
Resigned 2017-12-11 · 2 yrs · Director
SG
Steven GoodesResigned director
Resigned 2017-12-11 · 5 yrs · Director
NS
Nicholas SmallwoodResigned director
Resigned 2016-12-30 · Director
AW
Ashley WeaverResigned director
Resigned 2016-12-30 · Director
MF
Michelle FenneyResigned director
Resigned 2016-07-28 · 1 yr · Director
PA
Philip AustinResigned director
Resigned 2016-05-10 · 1 yr · Certified Chartered Accountant
PA
Philip AustinResigned secretary
Resigned 2014-12-22 · 2 yrs
SB
Sydney BeechResigned director
Resigned 2014-12-22 · 1 yr · Director
NH
Nicholas HiltonResigned director
Resigned 2014-12-22 · 2 yrs · Director
NB
Nigel BryanResigned director
Resigned 2014-12-22 · 1 yr · Director
MS
Michael ShawResigned director
Resigned 2003-12-01 · 12 yrs · Company Director
SS
Susan ShawResigned directorResigned secretary
Resigned 2003-12-01 · 11 yrs · Company Director
CorpCfl Secretaries LimitedResigned secretary
Resigned 1999-04-30
CorpCfl Directors LimitedResigned director
Resigned 1999-04-30
NB
Nigel BryanResigned director
Resigned 1999-04-30 · 4 yrs · Accountant
PJ
Philip JonesResigned secretary
Resigned 1999-04-30 · 4 yrs · Accountant

Board profile

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