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Companies/06201887

Aimia Foods Holdings 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
Total Water Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122814097

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
MV
Matthew VernonCurrent director
Appointed 2019-01-30 · 7 yrs · Director
+8 others
SK
Steven KitchingCurrent director
Appointed 2017-01-01 · 9 yrs · Director
+7 others
CD
Claire DuffyCurrent director
Appointed 2017-01-01 · 9 yrs · Solicitor
+7 others
CorpSquire Patton Boggs Secretarial Services LimitedCurrent secretary
Appointed 2014-08-01 · 12 yrs
+153 others
Show 21 historical appointments
MV
Matthew VernonResigned director
Resigned 2015-12-01 · 2 yrs · Director
MG
Mark GroverResigned director
Resigned 2014-05-30 · 3 yrs · Operations Director
SC
Stephen CorbyResigned director
Resigned 2014-05-30 · 1 yr · Managing Director
JA
Jason AusherResigned director
Resigned 2014-05-30 · 6 yrs · Director
JL
Joanne Lloyd DaviesResigned director
Resigned 2014-05-30 · 1 yr · Solicitor
JH
Jeremy HoyleResigned director
Resigned 2014-05-30 · 2 yrs · Director
TC
Trevor CaddenResigned director
Resigned 2014-05-30 · 3 yrs · Purchasing Director
AW
Alex WrightResigned director
Resigned 2012-04-01 · 2 yrs · Director
LU
Louise UnsworthResigned secretary
Resigned 2011-03-01 · 3 yrs
PM
Patrick MroczakResigned director
Resigned 2010-07-01 · 3 yrs · Operations Director
SJ
Steve JohnsonResigned director
Resigned 2008-06-27 · 5 yrs · Business Development Director
DD
David DrabbleResigned directorResigned secretary
Resigned 2008-01-19 · 6 yrs · Finance Director
GH
Glenn HudsonResigned director
Resigned 2008-01-14 · 6 yrs · Sales & Marketing Director
MD
Malcolm DowningResigned director
Resigned 2007-07-05 · 2 yrs · Operations Director
DB
Dameon BamberResigned director
Resigned 2007-07-05 · 2 yrs · Supply Chain Director
GU
Gary UnsworthResigned director
Resigned 2007-04-03 · 7 yrs · Director
ML
Mark LewisResigned director
Resigned 2007-04-03 · Director
IU
Ian UnsworthResigned director
Resigned 2007-04-03 · 7 yrs · Director
RU
Robert UnsworthResigned directorResigned secretary
Resigned 2007-04-03 · 9 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active