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Companies/04601146

Libra Seafoods Limited

Private Limited Company · Jarrow

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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-08 · No cessation recorded

Source record 103640804
Show 2 ceased records
KM
Mrs Kathleen MuatIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-12-05 · Ceased 2023-12-06

Source record 92220887
AM
Andrew MuatIndividual
Shares: over 75%, up to 100%

Notified 2016-11-26 · Ceased 2023-12-05

Source record 103829784

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
AK
Anna KapkaCurrent director
Appointed 2023-12-08 · 2 yrs · Finance Director
+3 others
DJ
Darren JordanCurrent director
Appointed 2023-12-08 · 2 yrs · Ceo
+18 others
MM
Michael MuatCurrent director
Appointed 2022-07-12 · 4 yrs · Company Director
AM
Andrew MuatCurrent director
Appointed 2020-04-10 · 6 yrs · Purchasing Director
+1 other
Show 7 historical appointments
AW
Anthony WynneResigned secretaryResigned director
Resigned 2004-01-07 · 19 yrs · Finance Director
LG
Lesley GraemeResigned director
Resigned 2002-11-26
PB
Paul BruceResigned directorResigned secretary
Resigned 2002-11-26 · 5 yrs · Director
AM
Andrew MuatResigned director
Resigned 2002-11-26 · 21 yrs · Director
DG
Dorothy GraemeResigned secretary
Resigned 2002-11-26

Board profile

People with appointments
4
Directors assessed
4
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active