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Companies/11691692

Central Foods Group Limited

Private Limited Company · Collingtree

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
Autumn Foods Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-04 · No cessation recorded

Source record 188081751
Show 2 ceased records
AL
Mrs Alison Rebecca LauderIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-16 · Ceased 2024-12-04

Source record 181817700
GL
Mr Gordon LauderIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-22 · Ceased 2024-12-04

Source record 181216217

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
SH
Stephen HarleyCurrent director
Appointed 2024-12-04 · 1 yr · Company Director
+29 others
WB
William BuchananCurrent director
Appointed 2024-12-04 · 1 yr · Company Director
+43 others
GB
Geoffrey BuchananCurrent secretaryCurrent director
Appointed 2024-12-04 · 1 yr
+33 others
Show 2 historical appointments
AL
Alison LauderResigned director
Resigned 2019-07-16 · 5 yrs · Marketing Director
GL
Gordon LauderResigned director
Resigned 2018-11-22 · 6 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active