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Companies/10078651

Carson Moore Limited

Activities of other holding companies n.e.c. · Loughborough

ActiveUnited KingdomIncorporated 2016Private 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 · 3 ceased
The Vegan Food Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-17 · No cessation recorded

Source record 114118146
Show 3 ceased records
Veg Capital LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-31 · Ceased 2023-11-17

Source record 116940726
CC
Mr Christopher Ian CarsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-28 · Ceased 2021-08-31

Source record 117472806
SC
Mrs Sally CarsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-08-31

Source record 118515898

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
MG
Matthew GloverCurrent director
Appointed 2025-10-31 · Director
+20 others
CorpThe Vegan Food Group LtdCurrent director
Appointed 2023-12-07 · 2 yrs
+1 other
Show 10 historical appointments
PE
Phillip EdenResigned director
Resigned 2025-01-06 · Company Director
DH
Daniel HardestyResigned director
Resigned 2023-12-07 · 1 yr · Company Director
RL
Richard LawesResigned director
Resigned 2023-05-15 · 1 yr · Director
DS
David SparrowResigned director
Resigned 2022-01-25 · 3 yrs · Company Director
MG
Matthew GloverResigned director
Resigned 2021-08-31 · 1 yr · Company Director
CJ
Clifford JohnsonResigned director
Resigned 2021-08-31 · 1 yr · Company Director
EP
Esther PearsonResigned director
Resigned 2021-08-16 · 2 yrs · Managing Director
CC
Christopher CarsonResigned secretary
Resigned 2017-03-20 · 4 yrs
CC
Christopher CarsonResigned director
Resigned 2016-03-22 · 5 yrs · Company Director
SC
Sally CarsonResigned director
Resigned 2016-03-22 · 5 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active