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Companies/04173954

Ideal Foods Limited

Wholesale of other food, including fish, crustaceans and molluscs · Liskeard

ActiveUnited KingdomIncorporated 2001Private 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 · 3 ceased
Pelagia (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-06 · No cessation recorded

Source record 113493533
Show 3 ceased records
JT
Mrs Jeanette Claire TurpinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-13 · Ceased 2024-03-06

Source record 119091352
AH
Mrs Anne HornerIndividual
Shares: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2024-03-06

Source record 109728151
AH
Mr Anthony HornerIndividual
Shares: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2024-03-06

Source record 109728152

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
RV
Rolf VaageCurrent director
Appointed 2024-03-06 · 2 yrs · Cso Food/Feed
+5 others
FT
Frank TreartyCurrent director
Appointed 2024-03-06 · 2 yrs · Company Director
+14 others
MM
Michael McelloneCurrent director
Appointed 2024-03-06 · 2 yrs · Finance Director
+15 others
Show 14 historical appointments
MS
Magnus StrandResigned director
Resigned 2024-03-06 · 2 yrs · Coo Food
LG
Lauren GerryResigned director
Resigned 2016-02-04 · 8 yrs · Technologist
SH
Scott HornerResigned secretary
Resigned 2010-11-01 · 13 yrs
AH
Anthony HornerResigned director
Resigned 2006-06-01 · 17 yrs · Managing Director
MH
Margaret HangerResigned directorResigned secretary
Resigned 2006-06-01 · 4 yrs · Book Keeper
JT
Jeanette TurpinResigned directorResigned secretary
Resigned 2006-06-01 · 17 yrs · Operations Director
PM
Philip MorrallResigned director
Resigned 2006-06-01 · 4 yrs · Finance Director
CorpKey Legal Services Secretarial LimitedResigned secretary
Resigned 2001-03-07
CorpKey Legal Services Nominees LimitedResigned director
Resigned 2001-03-07
HG
Harold GubbinResigned secretary
Resigned 2001-03-07 · Accountant
JB
Jeanette BrennanResigned director
Resigned 2001-03-07 · Clerical Officer
AH
Anne HornerResigned director
Resigned 2001-03-07 · 22 yrs · Administrator

Board profile

People with appointments
3
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active