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Companies/08259105

Old Manor Trading Ltd

Company profile

DissolvedUnited Kingdom
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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
Bfi LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-22 · No cessation recorded

Source record 122091059

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
ML
Mark LoughboroughCurrent director
Appointed 2022-09-30 · 4 yrs · Director
+19 others
HP
Henal PatelCurrent secretary
Appointed 2022-04-13 · 4 yrs
+5 others
SD
Simon DoddCurrent director
Appointed 2020-07-10 · 6 yrs · Director
+23 others
MO
Michael OwenCurrent director
Appointed 2019-11-28 · 6 yrs · Company Director
+24 others
Show 13 historical appointments
CT
Christopher TaylorResigned secretary
Resigned 2021-04-07 · 1 yr
AS
Anthony SchroederResigned secretary
Resigned 2020-07-10
KP
Krishan PanditResigned secretary
Resigned 2019-01-23 · 1 yr
PD
Patrick DardisResigned director
Resigned 2019-01-23 · 3 yrs · Director
TS
Torquil Sligo YoungResigned director
Resigned 2019-01-23 · Company Director
CY
Claire YarlettResigned secretary
Resigned 2017-07-13 · 1 yr
MD
Mark DraperResigned director
Resigned 2016-11-22 · 2 yrs · None
DS
Dan ShottonResigned director
Resigned 2016-11-22 · 2 yrs · None
QW
Quentin WilliamsResigned director
Resigned 2016-11-22 · 2 yrs · None
DF
David FranksResigned director
Resigned 2016-11-22 · 2 yrs · None
PM
Peter MackieResigned director
Resigned 2016-11-22 · 2 yrs · None
SB
Steven BradshawResigned director
Resigned 2012-10-18 · Director
AM
Andrew MarlerResigned director
Resigned 2012-10-18 · 4 yrs · Director

Board profile

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