Glenfields Foods Limited
Retail sale of meat and meat products in specialised stores · Milton Keynes
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedWH
Mrs Wendy Ann Patricia Carol HaynesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-08-01 · No cessation recorded
Source record 184549161JK
Mr John Bradley KentIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-08-23 · No cessation recorded
Source record 190654610Show 3 ceased records
MH
Mr Michael HaynesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-08-23 · Ceased 2024-08-01
Source record 190653069JK
Mr John Bradley KentIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-08-22
Source record 189181699MH
Mr Michael HaynesIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-08-22
Source record 189199389People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 1 historicalMH
Michael HaynesCurrent director
Appointed 2023-12-21 · 2 yrs · Operations Director
CorpAd Valorem Company Secretarial LimitedCurrent secretary
Appointed 2012-11-23 · 13 yrs
Show 1 historical appointment
MH
Michael HaynesResigned director
Resigned 2012-08-23 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active