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Companies/10379589

Albion Fine Foods Limited

Activities of head offices · London

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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-16 · No cessation recorded

Source record 142072284

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
TR
Toby RaphaelCurrent director
Appointed 2024-07-26 · 2 yrs · Victualler
+1 other
HJ
Harry JenningsCurrent director
Appointed 2021-07-01 · 5 yrs · Accountant
+1 other
RM
Richard MercerCurrent director
Appointed 2016-10-05 · 10 yrs · Director
+4 others
GV
George VesteyCurrent director
Appointed 2016-09-16 · 10 yrs · Director
+45 others
NT
Neil ThorntonCurrent secretary
Appointed 2016-09-16 · 10 yrs
+19 others
CC
Colin CoplandCurrent director
Appointed 2016-09-16 · 10 yrs · Director
+128 others
Show 4 historical appointments
BS
Brett SumnerResigned director
Resigned 2024-04-02 · 1 yr · Chief Financial Officer
FC
Finlay CampbellResigned director
Resigned 2019-05-01 · 2 yrs · Accountant
GK
Gareth KellyResigned director
Resigned 2016-10-21 · 2 yrs · Accountant
PL
Patrick LyellResigned director
Resigned 2016-10-21 · 1 yr · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active