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Companies/09619468

Preferred Brands UK Limited

Company profile · Slough

DissolvedUnited KingdomIncorporated 2015
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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 2018-12-30 · No cessation recorded

Source record 112313469
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-02 · Ceased 2018-12-30

Source record 108275628
Kagome Company LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-11-02

Source record 115798943

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
MF
Matthew FinchamCurrent director
Appointed 2025-04-08 · 1 yr · Lawyer
+7 others
TF
Timothy FriedmanCurrent director
Appointed 2022-07-06 · 4 yrs · Accountant
+14 others
Show 8 historical appointments
HK
Helen KimberleyResigned director
Resigned 2022-07-06 · 2 yrs · Lawyer
AV
Ashok VasudevanResigned director
Resigned 2017-11-02 · Chief Executive Officer
KR
Khaled RabbaniResigned director
Resigned 2017-11-02 · 1 yr · General Counsel
HT
Hans TapariaResigned director
Resigned 2017-11-02 · President
FD
Fiona DawsonResigned director
Resigned 2017-11-02 · 3 yrs · President
DA
Dawn AllenResigned director
Resigned 2017-11-02 · 4 yrs · Chief Financial Officer
MS
Masahiro SumitomoResigned director
Resigned 2015-06-02 · 2 yrs · Business Executive
MV
Meera VasudevanResigned director
Resigned 2015-06-02 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active