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Companies/05715415

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Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2006Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-01 · No cessation recorded

Source record 118730938
Show 1 ceased record
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-10-26

Source record 105750809

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
DM
Donald MillarCurrent director
Appointed 2021-06-01 · 5 yrs · Accountant
+4 others
KL
Kevin LangfordCurrent director
Appointed 2021-06-01 · 5 yrs · Accountant
+14 others
AM
Andrew MarshallCurrent director
Appointed 2012-07-24 · 14 yrs · Managing Director
+8 others
Show 14 historical appointments
KG
Katrina GotchResigned director
Resigned 2022-03-29 · 1 yr · None
CK
Christopher KerwinResigned director
Resigned 2021-08-05 · Managing Director, Food Group
SL
Stephen LavinResigned director
Resigned 2021-06-01 · 2 yrs · Accountant
DC
Dan ConstandaResigned director
Resigned 2020-02-13 · 1 yr · Accountant
GR
Graham RoseResigned director
Resigned 2012-07-24 · Accountant
KC
Katherine ConlonResigned secretary
Resigned 2011-10-31 · 11 yrs
TB
Thomas BureauResigned director
Resigned 2011-10-31 · 9 yrs · Ceo
AC
Anthony CorrietteResigned secretary
Resigned 2010-12-03
JE
Jane EarlResigned secretary
Resigned 2009-06-15 · 1 yr
NB
Nicholas BrettResigned director
Resigned 2007-07-06 · 4 yrs · Company Director
RP
Richard ParsonsResigned director
Resigned 2006-02-20 · 2 yrs · Lawyer
KL
Kevin LangfordResigned director
Resigned 2006-02-20 · 13 yrs · Accountant
JS
James StevensonResigned secretary
Resigned 2006-02-20 · 3 yrs
PP
Peter PhippenResigned director
Resigned 2006-02-20 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active