Portgordon Maltings Limited
Manufacture of prepared feeds for farm animals · Edinburgh
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRichardson Maltings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 119872580Show 2 ceased records
EI
The Honourable Edward Richard IliffeIndividual
Significant influence or control
Notified 2021-07-04 · Ceased 2021-07-04
Source record 112237175DT
Mr David George Fossett ThompsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-07-04
Source record 112066159People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 21 historicalRF
Richard FarrarCurrent director
Appointed 2024-02-28 · 2 yrs · Company Director
Show 21 historical appointments
CV
Curt VossenResigned director
Resigned 2024-02-28 · Company Director
SS
Stuart SandsResigned director
Resigned 2022-01-27 · 2 yrs · Chief Executive
MH
Mark HodsonResigned director
Resigned 2021-07-16 · 2 yrs · Managing Director
SL
Steven Le PoidevinResigned director
Resigned 2021-07-16 · 4 yrs · Managing Director
GT
George ThompsonResigned director
Resigned 2021-07-01 · 2 yrs · Chartered Accountant
GT
George ThompsonResigned secretary
Resigned 2021-07-01 · 2 yrs
AC
Resigned 2005-08-31 · 15 yrs · Accountant
DT
David ThompsonResigned director
Resigned 2005-08-31 · 15 yrs · Chief Executive
IB
Ian BarnesResigned secretary
Resigned 2000-02-15 · 5 yrs
RM
Resigned 1994-05-06 · 5 yrs · Accountant
CH
Clive HorsemanResigned director
Resigned 1993-08-09 · 7 yrs · Sales Director
MM
Martyn MayesResigned director
Resigned 1993-08-09 · 12 yrs · Sales Director
TY
Terence YoungResigned director
Resigned 1993-04-29 · 2 yrs · Sales Director
EM
Euan MacphersonResigned director
Resigned 1991-05-01 · 14 yrs · Director
JC
John CrispResigned director
Resigned 1989-05-12 · 4 yrs · Maltster
IM
Ian MacartneyResigned director
Resigned 1989-05-12 · 3 yrs · Sales Director
DE
David EgarResigned director
Resigned 1989-05-12 · 14 yrs · Production Manager
IP
Ian PontonResigned director
Resigned 1989-05-12 · 8 yrs · Production Director
JM
John MerriweatherResigned director
Resigned 1989-05-12 · 4 yrs · Chartered Engineer
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 60
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active