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Companies/05736399

Stirchley Bacon Holdings Limited

Activities of other holding companies n.e.c. · Malton

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

2 without an end date · 2 ceased
ML
Mehrdad Michael LatifiIndividual
Significant influence or control

Notified 2021-04-30 · No cessation recorded

Source record 127006346
Sofina Foods LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-03 · No cessation recorded

Source record 131063494
Show 2 ceased records
JW
Mr John WalsheIndividual
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-07-03

Source record 127325572
GC
Geraldine ClohessyIndividual
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-07-03

Source record 127325573

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
RP
Robert PowellCurrent secretary
Appointed 2024-12-10 · 1 yr
+9 others
JL
Jonathan LuckhurstCurrent director
Appointed 2023-12-18 · 2 yrs · Group Financial Controller
+11 others
SH
Simon HoCurrent director
Appointed 2023-12-18 · 2 yrs · Chief Financial Officer
+28 others
Show 15 historical appointments
DJ
Daniel JonesResigned secretary
Resigned 2023-06-08 · 1 yr
TS
Timothy SaundersResigned secretary
Resigned 2022-07-14
AR
Andrew John Harding RutherfordResigned director
Resigned 2022-07-14 · 1 yr · Cfo
SS
Simon SmithResigned director
Resigned 2021-10-12 · Director
SE
Stephen EllisResigned director
Resigned 2020-07-03 · 2 yrs · Director
MK
Michael KestemontResigned director
Resigned 2020-07-03 · 1 yr · Cfo
DW
Diane WalkerResigned director
Resigned 2020-07-03 · 1 yr · Ceo
GC
Geraldine ClohessyResigned secretaryResigned director
Resigned 2015-08-25 · 4 yrs
JW
John WalsheResigned director
Resigned 2015-08-25 · 4 yrs · Director
NP
Natalie PollardResigned secretary
Resigned 2009-11-01 · 5 yrs
NP
Natalie PollardResigned director
Resigned 2006-03-13 · 12 yrs · Managing Director
HE
Hugh EdwardsResigned secretary
Resigned 2006-03-13 · 3 yrs
CorpJpcors LimitedResigned secretary
Resigned 2006-03-09
CorpJpcord LimitedResigned director
Resigned 2006-03-09

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active