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Companies/04415388

Hall Mark Meat Hygiene Limited

Veterinary activities · Berkeley

ActiveUnited KingdomIncorporated 2002Private 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 · 2 ceased
Vorenta LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-03-22 · No cessation recorded

Source record 108213604
Show 2 ceased records
JG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-13 · Ceased 2018-03-22

Source record 108121674
HG
Mrs Helen Julia GerardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-13 · Ceased 2018-03-22

Source record 108122057

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 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 17 historical appointments
IP
Ian ParsonsResigned director
Resigned 2022-09-09 · Director
CH
Charles HartwellResigned director
Resigned 2022-09-09 · Director
LG
Leigh GrantResigned director
Resigned 2015-10-01 · 4 yrs · Director
DP
David PeaceResigned director
Resigned 2015-10-01 · 6 yrs · Director
DO
Diederick OppermanResigned directorResigned secretary
Resigned 2014-12-03 · 7 yrs · Veterinary Surgeon
BD
Brenda DainterResigned director
Resigned 2007-08-01 · 8 yrs · Teacher
EV
Enrique VegaResigned director
Resigned 2004-09-24 · 12 yrs · Vet Surgeon
AD
Alexander DuncanResigned director
Resigned 2004-09-24 · 15 yrs · Vet Surgeon Farmer
IM
Ian MitchellResigned directorResigned secretary
Resigned 2003-03-31 · 12 yrs · Veterinarian
CorpL A Secretarial LimitedResigned secretary
Resigned 2002-04-12
Resigned 2002-04-12
AG
Andrew GauldieResigned directorResigned secretary
Resigned 2002-04-12 · 2 yrs · Veterinary Surgeon
JG
John GerardResigned director
Resigned 2002-04-12 · 15 yrs · Management Consultant

Board profile

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