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Companies/NI040685

Provenance Salads Ltd

Other processing and preserving of fruit and vegetables · Craigavon

ActiveUnited KingdomIncorporated 2001Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-30 · No cessation recorded

Source record 158146800
Show 3 ceased records
MH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-04-22

Source record 158921561
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-05-30

Source record 158938426
TK
Mr Trevor Robert, Alfred KellsIndividual
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 159540973

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
AM
Ann MaguireCurrent director
Appointed 2025-05-30 · 1 yr · Director
+2 others
CM
Conor MaguireCurrent director
Appointed 2025-05-30 · 1 yr · Director
Show 9 historical appointments
MV
Maria Van TroysResigned director
Resigned 2024-07-09 · Director
JN
John NewtonResigned secretary
Resigned 2024-07-09
AJ
Adam JonesResigned director
Resigned 2024-07-09 · Director
JG
John GloverResigned director
Resigned 2024-07-09 · Managing Director
AF
Anthony FrancheterreResigned director
Resigned 2024-07-09 · Director
PD
Peter DohertyResigned secretary
Resigned 2018-04-23 · 6 yrs
RP
Robert PalmerResigned director
Resigned 2001-04-26 · Formation Agent
MH
Michael HaddockResigned directorResigned secretary
Resigned 2001-04-26 · 23 yrs · Director

Board profile

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