Sv Cuisine Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedHilton Foods LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-02-28 · No cessation recorded
Source record 134987081Show 3 ceased records
GH
Mr Graham Keith HefferIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-02-28
Source record 123446230PH
Mr Philip John HefferIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-02-28
Source record 123446231RH
Mr Robert Paul HefferIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-02-28
Source record 123451737People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalML
Matthew LeeCurrent director
Appointed 2023-07-21 · 3 yrs · Director
NG
Neil GeorgeCurrent secretary
Appointed 2019-02-28 · 7 yrs
Show 7 historical appointments
PH
Philip HefferResigned director
Resigned 2021-06-07 · 2 yrs · Director
WK
Willem KooleResigned director
Resigned 2021-01-06 · 2 yrs · Director
FM
Frank McmylerResigned director
Resigned 2019-02-28 · 1 yr · Company Director
NM
Nigel MajewskiResigned director
Resigned 2019-02-28 · 3 yrs · Company Director
RH
Robert HefferResigned director
Resigned 2013-07-25 · 7 yrs · Director
GH
Graham HefferResigned director
Resigned 2013-05-10 · 8 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active