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Companies/11606211

Banham Poultry (2018) Ltd

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2018Private 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 · 2 ceased
Boparan Manufacturing Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-05 · No cessation recorded

Source record 128965075
Show 2 ceased records
Amber Rei Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-18 · Ceased 2023-06-05

Source record 120980479
Chesterfield Poultry LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-05 · Ceased 2021-10-18

Source record 133404624

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
PD
Philip DavidsonCurrent director
Appointed 2025-01-09 · 1 yr · Director
+2 others
AG
Andrew GleadowCurrent director
Appointed 2023-09-01 · 3 yrs · Finance Director
+10 others
Show 7 historical appointments
SE
Stephen ElderResigned director
Resigned 2023-07-31 · 1 yr · Director
RE
Rose EmmersonResigned director
Resigned 2022-11-09 · 2 yrs · Company Director
PP
Paul PriceResigned director
Resigned 2022-11-09 · Company Director
RR
Robert RaffertyResigned director
Resigned 2021-10-18 · 1 yr · Director
HF
Hadleigh FarrerResigned director
Resigned 2021-10-18 · 1 yr · Director
MA
Mohammed AhmedResigned director
Resigned 2018-10-05 · 3 yrs · Director
NI
Nadeem IqbalResigned director
Resigned 2018-10-05 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active