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Companies/04911359

Healthfresh Properties Limited

Processing and preserving of potatoes · Bradford

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

Notified 2026-03-12 · No cessation recorded

Source record 135565572
Show 2 ceased records
RA
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-03-12

Source record 123353185
BK
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-03-12

Source record 123353186

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
RD
Rebecca DobsonCurrent secretary
Appointed 2026-08-06
RD
Russell DanielCurrent director
Appointed 2026-08-06
+4 others
MP
Appointed 2026-08-06
+5 others
AT
Andrew ThornberCurrent director
Appointed 2026-08-06
+18 others
RA
Richard ArundelCurrent director
Appointed 2003-10-22 · 22 yrs · Marketeer
+13 others
Show 11 historical appointments
RD
Rebecca DobsonResigned director
Resigned 2023-07-01 · 3 yrs · Finance Director
JE
John EvansResigned director
Resigned 2008-06-24 · Manging Director
PG
Peter GrayResigned secretary
Resigned 2007-07-18 · 15 yrs
MB
Markham BurnettResigned director
Resigned 2003-10-24 · 3 yrs · Food Producer
GH
Graham HortonResigned secretary
Resigned 2003-10-24 · 3 yrs
BK
Bruce KerrResigned director
Resigned 2003-10-24 · 22 yrs · Farmer
GS
Graham ShooterResigned director
Resigned 2003-10-22 · 3 yrs · Food Producer
JL
Janet LawesResigned secretary
Resigned 2003-10-17 · Secretary
SC
Stuart CoxResigned director
Resigned 2003-10-17 · Solicitor
CorpAci Secretaries LimitedResigned secretary
Resigned 2003-09-25
CorpAci Directors LimitedResigned director
Resigned 2003-09-25

Board profile

People with appointments
5
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active