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Companies/05390759

Millitec Food Systems Ltd

Manufacture of machinery for food, beverage and tobacco processing · Derby

ActiveUnited KingdomIncorporated 2005Private 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
Millitec Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-06-28 · No cessation recorded

Source record 135242926
Show 2 ceased records
RL
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-06-28

Source record 134828956
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-31

Source record 134830156

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
RL
Richard LedgerCurrent director
Appointed 2006-08-07 · 20 yrs · Engineer
+10 others
Show 10 historical appointments
JG
Joseph GarthwaiteResigned director
Resigned 2018-04-12 · 1 yr · Chartered Accountant
DA
Dave AshwinResigned director
Resigned 2014-02-03 · 4 yrs · Finance Director
AH
Andrew HancockResigned director
Resigned 2009-03-01 · Sales Director
JN
Joseph NewcombeResigned director
Resigned 2009-03-01 · 3 yrs · Production Director
MS
Monica StevensonResigned secretary
Resigned 2008-05-22
DP
David PedleyResigned secretary
Resigned 2006-09-19 · 1 yr · Software Engineer
RL
Richard LedgerResigned secretary
Resigned 2005-06-26 · 1 yr · Engineer
MP
Melissa PageResigned director
Resigned 2005-03-17 · Administrator
TP
Thomas PriceResigned secretary
Resigned 2005-03-17 · Accountant
Resigned 2005-03-12

Board profile

People with appointments
1
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active