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Companies/09872306

Naturediet Holdings Limited

Private Limited Company · Thetford

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-10-23 · No cessation recorded

Source record 197107863
DM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-12 · No cessation recorded

Source record 198209628
Show 2 ceased records
CO
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-11-12 · Ceased 2020-10-23

Source record 198209623
RO
Shares: over 75%, up to 100%

Notified 2016-11-12 · Ceased 2020-10-23

Source record 198210414

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
WS
Wendy SkinnerCurrent secretaryCurrent director
Appointed 2022-12-01 · 3 yrs
+4 others
JL
Jonathan LuckettCurrent director
Appointed 2022-12-01 · 3 yrs · Ceo
+4 others
RS
Roger SkinnerCurrent director
Appointed 2020-10-23 · 5 yrs · Pet Food Manufacturer
+6 others
DM
Daniel MastersCurrent director
Appointed 2015-11-13 · 10 yrs · Managing Director
+1 other
Show 3 historical appointments
TH
Timothy HansellResigned director
Resigned 2020-10-23 · 2 yrs · Ceo
LP
Louise PartridgeResigned secretary
Resigned 2019-05-21 · 1 yr
CO
Carol OrrowResigned director
Resigned 2015-11-13 · 4 yrs · Ceo

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
1
65 and over
1
Disqualified match
None active