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Companies/06350802

Harvest Of Arden Foods Limited

Licensed restaurants · Warwick

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

2 without an end date · 3 ceased
PP
Significant influence or control

Notified 2024-03-11 · No cessation recorded

Source record 187045156
KP
Significant influence or control

Notified 2024-03-11 · No cessation recorded

Source record 187045516
Show 3 ceased records
KP
Significant influence or control

Notified 2018-06-01 · Ceased 2024-03-11

Source record 190924905
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-01 · Ceased 2023-10-10

Source record 192469038
CL
Mr Carl LeeIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-31

Source record 192627548

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
SE
Sarah EvansCurrent director
Appointed 2018-05-31 · 8 yrs · Director
AE
Adam EvansCurrent director
Appointed 2018-05-31 · 8 yrs · Director
PP
Paula PooleCurrent director
Appointed 2018-05-25 · 8 yrs · Company Director
+1 other
KP
Kevin PooleCurrent director
Appointed 2018-05-25 · 8 yrs · Company Director
Show 8 historical appointments
NC
Nicholas ColeResigned director
Resigned 2018-05-31 · 7 yrs · Director
VL
Veronica LeeResigned director
Resigned 2013-08-01 · 4 yrs · Company Director
CL
Carl LeeResigned secretary
Resigned 2013-08-01 · 4 yrs
CL
Carl LeeResigned director
Resigned 2013-08-01 · 4 yrs · Enforcement Officer Ofcom
AD
Anthony DraneResigned director
Resigned 2007-08-22 · 5 yrs · Director
LD
Lynn DraneResigned directorResigned secretary
Resigned 2007-08-22 · 5 yrs · Director
VD
Victoria DohertyResigned director
Resigned 2007-08-22 · 4 yrs · Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active