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Companies/04813802

Cranberry Foods Limited

Dormant Company · Brackley

ActiveUnited KingdomIncorporated 2003Private 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 · 0 ceased
Faccenda Foods 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 109328113

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 22 historical
JC
Julian Henry CulshawCurrent director
Appointed 2025-06-01 · 1 yr · Sales And Marketing Director
+4 others
RB
Robert Peter BywaterCurrent director
Appointed 2025-06-01 · 1 yr · Operations Director
+4 others
RJ
Robert John JenningsCurrent director
Appointed 2025-06-01 · 1 yr · Supply Chain Director
+4 others
SP
Sonia Elizabeth PollockCurrent director
Appointed 2025-02-01 · 1 yr · Chief Financial Officer
+4 others
DN
David NeilsonCurrent director
Appointed 2021-10-21 · 4 yrs · Agriculture Director
+5 others
CH
Christopher HallCurrent director
Appointed 2018-01-27 · 8 yrs · Chief Executive Officer
+5 others
AB
Andrew BrodieCurrent director
Appointed 2018-01-27 · 8 yrs · Chief Strategy & Organisation Officer
+7 others
Show 22 historical appointments
DH
David HidsonResigned director
Resigned 2023-06-01 · 1 yr · Interim Finance Director
DK
David KeebleResigned director
Resigned 2018-01-27 · 3 yrs · Director
DF
Deborah FosterResigned director
Resigned 2018-01-27 · 5 yrs · Finance And I.s. Director
PD
Philip DavidsonResigned director
Resigned 2018-01-27 · 5 yrs · Operations Director
JR
John ReedResigned director
Resigned 2018-01-27 · 5 yrs · Director
PP
Philip ProudResigned director
Resigned 2018-01-27 · 7 yrs · Technical Director
RF
Robin FaccendaResigned secretary
Resigned 2012-04-30 · 5 yrs
IF
Ian FaccendaResigned director
Resigned 2012-04-30 · 5 yrs · Director
RF
Robin FaccendaResigned director
Resigned 2012-04-30 · 5 yrs · Director
SF
Susan FaccendaResigned director
Resigned 2012-04-30 · 5 yrs · Director
AD
Andrew DawkinsResigned director
Resigned 2012-04-30 · 13 yrs · Chief Executive Officer
TM
Timothy MetcalfeResigned director
Resigned 2011-05-24 · 1 yr · Finance Director
SP
Stephen PayneResigned director
Resigned 2004-08-31 · 1 yr · Company Director
EP
Eddie PowerResigned director
Resigned 2004-06-01 · 7 yrs · Director
BN
Barry NobleResigned director
Resigned 2003-09-20 · Accountant
DH
David HornResigned secretaryResigned director
Resigned 2003-09-19 · 8 yrs
AL
Andrew LewinsResigned director
Resigned 2003-08-07 · 9 yrs · Managing Director
CorpIain Smith And CompanyResigned secretary
Resigned 2003-07-24
CH
Colin HobkirkResigned director
Resigned 2003-07-24 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-06-27
CorpInstant Companies LimitedResigned director
Resigned 2003-06-27

Board profile

People with appointments
7
Directors assessed
7
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active