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Companies/07374830

Chapel Foods Limited

Manufacture of prepared meals and dishes · Bottesford

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 · 0 ceased
Genius Foods LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 109749416

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
SH
Stephen HannCurrent director
Appointed 2025-01-01 · 1 yr · Director
+6 others
CorpAddleshaw Goddard Scotland Secretarial LimitedCurrent secretary
Appointed 2015-11-17 · 10 yrs
+221 others
Show 17 historical appointments
SW
Simon WrenchResigned director
Resigned 2024-03-14 · 2 yrs · Cfo
AS
Adam SmartResigned director
Resigned 2023-04-11 · 1 yr · Ceo
GS
Gary ShielsResigned director
Resigned 2022-12-05 · 1 yr · Director
IS
Irene SteelResigned director
Resigned 2021-08-31 · 1 yr · Director
PQ
Peter QuinnResigned director
Resigned 2020-01-01 · 3 yrs · Director
LB
Lucinda Bruce GardyneResigned director
Resigned 2017-02-23 · 4 yrs · Director
JB
Jeremy BradleyResigned director
Resigned 2016-10-01 · 3 yrs · Chief Executive Officer
RC
Roz CuschieriResigned director
Resigned 2015-11-17 · 1 yr · None
SM
Stella MorseResigned director
Resigned 2015-11-17 · None
RF
Richard FirthResigned director
Resigned 2013-01-31 · 2 yrs · Sales Director
PW
Paul WainwrightResigned director
Resigned 2011-03-17 · 2 yrs · Director
CW
Colin WrightResigned director
Resigned 2011-03-17 · 4 yrs · Non Exec Chairman
JB
Jonathan BeachResigned director
Resigned 2011-03-08 · 4 yrs · Finance Director
DF
David FiggResigned secretary
Resigned 2011-03-01 · 4 yrs
AH
Andrew HayesResigned director
Resigned 2010-09-14 · 5 yrs · Managing Director
WT
William ThurstonResigned director
Resigned 2010-09-14 · Director
DF
David FiggResigned director
Resigned 2010-09-14 · 5 yrs · Finance Director

Board profile

People with appointments
2
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active