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Companies/05756183

Proper Pies Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 109373955

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
MO
Marcus O SullivanCurrent secretary
Appointed 2019-11-15 · 6 yrs
+4 others
MO
Marcus O SullivanCurrent director
Appointed 2019-11-15 · 6 yrs · Accountant
+9 others
WC
William CoultenCurrent director
Appointed 2019-11-15 · 6 yrs · Accountant
+5 others
Show 14 historical appointments
DM
David McdonaldResigned director
Resigned 2016-12-20 · 3 yrs · Director
KC
Kevin CahillResigned director
Resigned 2016-12-20 · 3 yrs · Director
RM
Russell MaddockResigned secretary
Resigned 2016-12-20 · 2 yrs
KS
Kevin ScottResigned director
Resigned 2016-12-20 · 3 yrs · Director
SD
Sherry DemeulenaereResigned director
Resigned 2016-12-20 · 3 yrs · Director
PM
Patrick MoulderResigned director
Resigned 2015-12-21 · None
RH
Rob HollandResigned director
Resigned 2015-12-21 · None
RM
Russell MaddockResigned director
Resigned 2015-08-07 · 4 yrs · Director
EB
Edward BakerResigned director
Resigned 2015-08-07 · 4 yrs · Director
ME
Mark EvansResigned director
Resigned 2009-05-29 · 2 yrs · Company Director
YB
Yves BrownResigned director
Resigned 2009-05-29 · 6 yrs · Company Director
MT
Martyn ThomasResigned director
Resigned 2006-03-24 · 9 yrs · Manager
KM
Kevin MorelResigned directorResigned secretary
Resigned 2006-03-24 · 10 yrs · Manager

Board profile

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