Easey Holdings Limited
Activities of head offices · Uxbridge
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPilgrim's Pride LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-08 · No cessation recorded
Source record 109581795Show 2 ceased records
JE
Mr Jonathan Alastair EaseyIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-09-08
Source record 107742855CE
Mr Christopher Malcolm EaseyIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-09-08
Source record 107744257People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
MK
Morten KnudsenResigned director
Resigned 2019-03-20 · 6 yrs · Chief Financial Officer
AC
Andrew CracknellResigned director
Resigned 2019-02-15 · 3 yrs · Ceo Senior Vice President
TM
Tommy MoelgaardResigned director
Resigned 2018-02-07 · 1 yr · Cfo
AS
Andrew SaundersResigned director
Resigned 2018-02-07 · 3 yrs · Director
SF
Stephen FrancisResigned director
Resigned 2018-02-07 · Ceo
JE
Resigned 2009-06-19 · 8 yrs · Pig Farmer
CE
Christopher EaseyResigned director
Resigned 2009-06-19 · 8 yrs · Pig Farmer
ME
Malcolm EaseyResigned director
Resigned 2007-06-07 · 9 yrs · Farmer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active