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Companies/SC074992

Fenton Barns (Manufacturing) Limited

Wholesale of meat and meat products · Kelloholm

ActiveUnited KingdomIncorporated 1981Private 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
Browns Manufacturing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-31 · No cessation recorded

Source record 115255309
Show 2 ceased records
Importo LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-30 · Ceased 2023-12-31

Source record 114152277
Browns Food Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-12-30

Source record 113183104

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
TW
Thomas WoodCurrent director
Appointed 2024-01-08 · 2 yrs · Group Finance Director
+44 others
WG
Wayne GodfreyCurrent director
Appointed 2012-10-10 · 13 yrs · Director
+65 others
Show 13 historical appointments
AB
Allan BowieResigned director
Resigned 2022-06-06 · 1 yr · Group Finance Director
NC
Nicholas ClarkResigned director
Resigned 2020-11-02 · 1 yr · Group Finance Director
AH
Alan George HillResigned director
Resigned 2014-07-16 · 6 yrs · Finance Director
MG
Martyn GodfreyResigned director
Resigned 1999-07-19 · 11 yrs · Company Director
SG
Susan GodfreyResigned director
Resigned 1999-07-19 · 18 yrs · Company Secretary
WH
William HutchesonResigned director
Resigned 1999-07-19 · 5 yrs · Company Director
AP
Andrew PattersonResigned directorResigned secretary
Resigned 1993-11-11 · 5 yrs · Accountant
CW
Colin WilsonResigned director
Resigned 1993-11-11 · 5 yrs · Marketing And Management Cons
PH
Peter HumbleResigned director
Resigned 1989-03-29 · 9 yrs · Managing Director
KC
Keith Chalmers WatsonResigned director
Resigned 1989-03-29 · 10 yrs · Farmer
AH
Allan HodgsonResigned director
Resigned 1989-03-29 · 6 yrs · Director
NL
Norman LesselsResigned director
Resigned 1989-03-29 · 4 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active