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Companies/07257056

Moguntia Food Group UK Limited

Private Limited Company · Market Harborough

ActiveUnited KingdomIncorporated 2010Private 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 · 3 ceased
Londinium A & C LlpCorporate
Shares: over 75%, up to 100%

Notified 2025-01-01 · No cessation recorded

Source record 127956407
Show 3 ceased records
RB
Mr Ralph Karl Paul BuchholzIndividual
Significant influence or control

Notified 2019-01-01 · Ceased 2025-01-01

Source record 126863198
PY
Mr Paul YeatesIndividual
Significant influence or control

Notified 2017-03-01 · Ceased 2018-12-31

Source record 128269890
JL
Mr Jeremy Brian LloydIndividual
Right to appoint or remove directors

Notified 2016-06-01 · Ceased 2017-04-01

Source record 121319903

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
JT
Johannes TonauerCurrent director
Appointed 2025-07-18 · 1 yr · Company Director
CB
Christian BirckCurrent director
Appointed 2025-07-18 · 1 yr · Company Director
RB
Ralph BuchholzCurrent director
Appointed 2021-06-14 · 5 yrs · Chief Executive
+1 other
DF
Darren FergusonCurrent secretary
Appointed 2019-04-01 · 7 yrs
+12 others
PY
Paul YeatesCurrent director
Appointed 2017-03-01 · 9 yrs · Company Director
+27 others
Show 13 historical appointments
JH
Judith HarrisResigned director
Resigned 2022-02-14 · 3 yrs · Director
SJ
Simon JonesResigned director
Resigned 2017-03-01 · 8 yrs · Company Director
JM
John McdermottResigned director
Resigned 2015-12-22 · 1 yr · Director
JL
Jeremy LloydResigned secretary
Resigned 2011-04-30 · 5 yrs
LS
Laura ShearsResigned director
Resigned 2010-07-16 · 7 yrs · None
JB
James BlakeResigned director
Resigned 2010-07-16 · Director
MT
Michael ThorneResigned director
Resigned 2010-07-16 · Director
DB
Darryl BruntResigned director
Resigned 2010-07-16 · 1 yr · None
EF
Eric FawdingtonResigned director
Resigned 2010-07-16 · 6 yrs · None
RP
Richard PenstonResigned director
Resigned 2010-07-16 · 6 yrs · None
CorpOval Nominees LimitedResigned director
Resigned 2010-05-18
CorpOvalsec LimitedResigned secretary
Resigned 2010-05-18
JE
Jake EmersonResigned director
Resigned 2010-05-18 · Group Finance Director

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active