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Companies/SC177975

Lairds Foods Limited

Production of meat and poultry meat products · Kelloholm

ActiveUnited KingdomIncorporated 1997Private 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 109665583

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
TW
Thomas WoodCurrent director
Appointed 2024-01-08 · 2 yrs · Group Finance Director
+44 others
DS
Darren SutherlandCurrent director
Appointed 2013-09-04 · 13 yrs · Group Operations Director
+1 other
MB
Matthew BrindleyCurrent director
Appointed 2007-07-02 · 19 yrs · Director
+2 others
WG
Wayne GodfreyCurrent director
Appointed 2007-05-01 · 19 yrs · Director
+65 others
Show 10 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 2013-09-04 · 7 yrs · Finance Director
DR
David RutherfordResigned director
Resigned 2004-12-31 · 3 yrs · Accountant
SM
Stephen MabbottResigned director
Resigned 1997-08-15
MG
Martyn GodfreyResigned director
Resigned 1997-08-15 · 12 yrs · Company Director
BR
Brian ReidResigned secretary
Resigned 1997-08-15
SG
Susan GodfreyResigned director
Resigned 1997-08-15 · 20 yrs · Company Director
SG
Susan GodfreyResigned secretary
Resigned 1997-08-15 · 20 yrs · Company Director
WH
William HutchesonResigned director
Resigned 1997-08-15 · 7 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active