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Companies/NI073341

Annie'S Traditional Food Ltd

Manufacture of bread; manufacture of fresh pastry goods and cakes · Coleraine

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
MD
Firm-related control: Right to appoint or remove directors

Notified 2021-05-21 · No cessation recorded

Source record 211462227
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2018-11-06 · No cessation recorded

Source record 216725170
Show 1 ceased record
MD
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-07-14 · Ceased 2018-11-06

Source record 215406484

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
SM
Sean MullanCurrent director
Appointed 2022-08-04 · 4 yrs · Company Director
+2 others
BM
Brian MullanCurrent director
Appointed 2022-08-04 · 4 yrs · Company Director
+2 others
MD
Michael DevineCurrent director
Appointed 2012-07-01 · 14 yrs · Director
+3 others
Show 5 historical appointments
JB
John BreslinResigned director
Resigned 2022-08-04 · Company Director
BM
Brian MullanResigned directorResigned secretary
Resigned 2009-07-29 · 4 yrs · Company Director
SM
Sean MullanResigned director
Resigned 2009-07-29 · 4 yrs · Company Director
DR
Denise RedpathResigned director
Resigned 2009-07-29 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active