The Compleat Food Group Limited
Combined office administrative service activities · Nottingham
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-25 · No cessation recorded
Source record 125909224Show 1 ceased record
Tcfg Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-07-21 · Ceased 2023-03-25
Source record 121084564People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalShow 14 historical appointments
JW
Julie WainResigned secretary
Resigned 2022-12-01 · 2 yrs
ML
Mark LaneResigned director
Resigned 2016-06-29 · 7 yrs · Director
DK
David KimberResigned secretary
Resigned 2015-04-27 · 7 yrs
DH
David HoughtonResigned director
Resigned 2010-04-21 · 12 yrs · Technical Manager
MB
Martin BarronResigned director
Resigned 2006-09-11 · 12 yrs · Director
MP
Resigned 2006-09-11 · 8 yrs · Finance Director
RC
Roderick CookeResigned director
Resigned 2006-09-11 · 4 yrs · Consultant
GW
Granville WiseResigned director
Resigned 2005-12-07 · 5 yrs · Director
SW
Resigned 2005-12-07 · 5 yrs · Director
SH
Steven HigginsonResigned director
Resigned 2005-12-07 · 17 yrs · Director
CorpOlswang Directors 1 LimitedResigned director
Resigned 2005-07-21
CorpOlswang Directors 2 LimitedResigned director
Resigned 2005-07-21
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active