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Companies/05848642

Evolution Foods Ltd

Private Limited Company · Telford

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

4 without an end date · 0 ceased
JM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 108715373
EK
Mrs Emma KnottIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 108715701
DC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 117732669
JK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 117738213

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 6 historical
SH
Stephen HollickCurrent director
Appointed 2020-09-10 · 6 yrs · Director
RO
Rachel OwenCurrent director
Appointed 2017-02-10 · 9 yrs · Hr Director
MA
Michael AlexanderCurrent director
Appointed 2015-04-22 · 11 yrs · None
JK
James KnottCurrent secretary
Appointed 2015-02-13 · 11 yrs
RT
Russell TannerCurrent director
Appointed 2014-04-17 · 12 yrs · Logistics Director
MB
Mark BevanCurrent director
Appointed 2013-06-19 · 13 yrs · Director
+4 others
DC
David CooperCurrent director
Appointed 2008-12-03 · 17 yrs · Company Director
+7 others
JK
James KnottCurrent director
Appointed 2006-06-16 · 20 yrs · Director
+8 others
Show 6 historical appointments
HW
Helen WilsonResigned director
Resigned 2020-04-20 · 1 yr · Director
FA
Fatma Akalin McgeeResigned director
Resigned 2020-04-20 · 4 yrs · Director
DT
Dawn TaffinderResigned director
Resigned 2015-04-22 · 4 yrs · None
KA
Kate AdamsonResigned secretary
Resigned 2010-04-26 · 4 yrs
Resigned 2006-06-16
EA
Emma AdamsonResigned secretary
Resigned 2006-06-16 · 3 yrs

Board profile

People with appointments
8
Directors assessed
7
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active