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Companies/07951823

Southwest Foods Ltd

Private Limited Company · North Shields

Active - Proposal to Strike offUnited KingdomIncorporated 2012Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-17 · No cessation recorded

Source record 117317843
Show 2 ceased records
AM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-17

Source record 113528667
AM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-17

Source record 113528673

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
ME
Mark EarlCurrent secretaryCurrent director
Appointed 2026-07-27
+12 others
BM
Ben MaxtedCurrent director
Appointed 2026-07-27
+52 others
DG
Darren GaultonCurrent director
Appointed 2019-05-17 · 7 yrs · Director
+6 others
Show 4 historical appointments
SG
Suzanne GaultonResigned secretary
Resigned 2019-05-17 · 7 yrs
AM
Alan ManneringResigned director
Resigned 2014-04-13 · 5 yrs · Director
AM
Amanda MccourtResigned director
Resigned 2012-02-16 · 7 yrs · Director
AM
Anthony MccourtResigned director
Resigned 2012-02-16 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active