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Companies/04450552

Milk Link Investments Limited

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 · 0 ceased
Milk Link Holdings LimitedCorporate
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 141538181

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
SP
Sebastiaan PadbergCurrent director
Appointed 2024-01-01 · 2 yrs · Managing Director
+37 others
LR
Louis RutterCurrent director
Appointed 2023-07-17 · 3 yrs · Finance Director
+38 others
Show 19 historical appointments
AB
Anne BallResigned director
Resigned 2023-07-31 · UK Vp Production
SH
Simon HoResigned director
Resigned 2019-03-27 · 4 yrs · Director
AA
Afshin AmirahmadiResigned director
Resigned 2018-07-01 · 5 yrs · Director
KA
Kingsley AjerioResigned director
Resigned 2017-04-03 · 2 yrs · Director
TP
Tomas PietrangeliResigned director
Resigned 2017-04-03 · 1 yr · Director
IV
Ivar VatneResigned director
Resigned 2017-04-03 · 1 yr · Director
TS
Tanjot SoarResigned secretary
Resigned 2016-06-01
AH
Anders HaeggResigned director
Resigned 2015-05-19 · 1 yr · Finance Director
PG
Peter Gioertz CarlsenResigned director
Resigned 2014-08-04 · 2 yrs · Director
PL
Peter LauritzenResigned director
Resigned 2012-10-01 · 1 yr · Director
JP
Jan PedersenResigned director
Resigned 2012-10-01 · 2 yrs · Director
TS
Timothy SmiddyResigned director
Resigned 2010-10-28 · 1 yr · British
NK
Neil KennedyResigned director
Resigned 2008-03-28 · 4 yrs · Director
NG
Nairn GlenResigned director
Resigned 2002-06-28 · 8 yrs · Non Executive Director
BN
Barry NichollsResigned director
Resigned 2002-06-28 · 5 yrs · Director
CorpNqh Co Sec LimitedResigned secretary
Resigned 2002-05-29
CorpNqh LimitedResigned director
Resigned 2002-05-29
KY
Karen YoungResigned secretary
Resigned 2002-05-29 · 14 yrs
DW
David WilliamsResigned director
Resigned 2002-05-29 · 14 yrs · Company Director

Board profile

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