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Companies/08493072

Creative Foods Europe Holdings Limited

Manufacture of other food products n.e.c. · Burton-On-Trent

ActiveUnited KingdomIncorporated 2013Private 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
Gands (U.K.)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-20 · No cessation recorded

Source record 113331604

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
KH
Katharine HaeneltCurrent director
Appointed 2023-05-01 · 3 yrs · Managing Director
+10 others
MR
Mark RichardsonCurrent director
Appointed 2022-12-01 · 3 yrs · Executive Officer
+10 others
MB
Martin BackCurrent director
Appointed 2021-11-09 · 4 yrs · Director
+17 others
Show 14 historical appointments
MO
Marcus O SullivanResigned secretary
Resigned 2019-11-15 · 2 yrs
MO
Marcus O SullivanResigned director
Resigned 2019-11-15 · 2 yrs · Managing Director
WC
William CoultenResigned director
Resigned 2018-01-17 · 3 yrs · Finance Director
DM
David McdonaldResigned director
Resigned 2016-12-20 · 3 yrs · Director
RM
Russell MaddockResigned secretary
Resigned 2016-12-20 · 2 yrs
KC
Kevin CahillResigned director
Resigned 2016-12-20 · 3 yrs · Director
KS
Kevin ScottResigned director
Resigned 2016-12-20 · 3 yrs · Director
SD
Sherry DemeulenaereResigned director
Resigned 2016-12-20 · 3 yrs · Director
CR
Carolyn RobinsonResigned director
Resigned 2015-03-10 · 2 yrs · Accountant
HN
Howard NurtmanResigned director
Resigned 2013-09-13 · Accountant
RM
Russell MaddockResigned director
Resigned 2013-09-13 · 6 yrs · Director
EB
Edward BakerResigned director
Resigned 2013-09-13 · 3 yrs · Director
RH
Rob HollandResigned director
Resigned 2013-04-17 · 3 yrs · Ceo, Flagship Food Group, LLC
PM
Patrick MoulderResigned director
Resigned 2013-04-17 · 3 yrs · Vp Finance, Flagship Food Group, LLC

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active