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Companies/05061181

Total Foodservice Solutions Limited

Non-specialised wholesale of food, beverages and tobacco · North Shields

ActiveUnited KingdomIncorporated 2004Private 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 · 1 ceased
David Miller Frozen Foods LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-27 · No cessation recorded

Source record 163431712
Show 1 ceased record
SH
Mr Simon George HowarthIndividual
Shares: over 50%, up to 75%

Notified 2017-03-02 · Ceased 2024-03-27

Source record 160026787

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
ME
Mark EarlCurrent secretaryCurrent director
Appointed 2026-03-12
+26 others
BM
Ben MaxtedCurrent director
Appointed 2024-03-27 · 2 yrs · Company Director
+52 others
Show 22 historical appointments
CY
Christopher YoungResigned director
Resigned 2024-03-27 · 1 yr · Group Operations Director
GW
Gareth WilsonResigned director
Resigned 2024-03-27 · 1 yr · Director
DB
David BrindResigned secretary
Resigned 2024-03-27 · 1 yr
DB
David BrindResigned director
Resigned 2024-03-27 · 1 yr · Company Director
EH
Eve HowarthResigned director
Resigned 2023-06-01 · Director
PK
Peter KozlowskiResigned director
Resigned 2023-06-01 · 2 yrs · Director
KC
Katie CuerdenResigned director
Resigned 2015-07-01 · 9 yrs · Finance Director
JS
Jason SheardResigned director
Resigned 2015-05-01 · 10 yrs · Purchasing Director
SH
Susan HowarthResigned director
Resigned 2014-03-01 · 10 yrs · Sales And Marketing Director
PN
Paul NowellResigned director
Resigned 2012-05-01 · 4 yrs · Operations And Health & Safety Director
MM
Maria Moriarty EamesResigned director
Resigned 2012-05-01 · 3 yrs · Marketing & Brand Director
NW
Nicholas WhitleyResigned secretary
Resigned 2012-05-01 · 1 yr
MH
Michael HorneResigned secretaryResigned director
Resigned 2008-09-01 · 3 yrs · Accountant
DF
Daren FisherResigned director
Resigned 2004-05-12 · 5 yrs · Company Director
GS
Graham SheardResigned director
Resigned 2004-05-12 · 7 yrs · Company Director
LB
Lynne BrayneResigned secretary
Resigned 2004-05-12 · 4 yrs
PA
Paul AisthorpeResigned director
Resigned 2004-05-12 · 8 yrs · Commercial Director
SH
Simon HowarthResigned directorResigned secretary
Resigned 2004-04-23 · 19 yrs · Managing Director
RH
Richard HowarthResigned director
Resigned 2004-04-23 · 11 yrs · Non-Executive Chairman
DP
David PrattResigned director
Resigned 2004-03-04 · 8 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active