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Companies/06249875

Simplypuree.com Ltd

Manufacture of prepared meals and dishes · Slough

ActiveUnited KingdomIncorporated 2007Private 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 · 0 ceased
Tex Mod Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-11 · No cessation recorded

Source record 129238679

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
AS
Andrew SelleyCurrent director
Appointed 2019-03-01 · 7 yrs · Director
+81 others
TH
Thamer HamandiCurrent secretary
Appointed 2019-03-01 · 7 yrs
+26 others
AB
Alison BroganCurrent director
Appointed 2019-03-01 · 7 yrs · Finance Director
+65 others
SB
Stephen BenderCurrent director
Appointed 2019-03-01 · 7 yrs · Accountant
+61 others
Show 7 historical appointments
YI
Yasmine IshaqResigned director
Resigned 2011-12-14 · 7 yrs · Director
MI
Mohammed IshaqResigned director
Resigned 2011-12-14 · 7 yrs · Director
YI
Yaqoob IshaqResigned secretaryResigned director
Resigned 2009-07-07 · 2 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2007-05-16
CorpInstant Companies LimitedResigned director
Resigned 2007-05-16
NI
Nailah IshaqResigned secretary
Resigned 2007-05-16 · 2 yrs · Business Woman

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active