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Companies/00466534

Parrs Quality Confectionery Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Tangerine Confectionery LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 151344503
Show 1 ceased record
AF
Mr Anthony FrancheterreIndividual
Significant influence or control

Notified 2016-05-31 · Ceased 2016-06-01

Source record 159769035

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 31 historical
KA
Katherine AtkinsonCurrent secretary
Appointed 2021-04-27 · 5 yrs
+18 others
AH
Ashley HicksCurrent director
Appointed 2020-12-22 · 5 yrs · Director
+15 others
AD
Andrew DriscollCurrent director
Appointed 2020-12-22 · 5 yrs · Director
+14 others
AH
Andrew HawleyCurrent director
Appointed 2018-08-20 · 8 yrs · Director
+11 others
Show 31 historical appointments
CB
Clive BurnettResigned secretary
Resigned 2018-12-12 · 2 yrs
MV
Maria Van TroysResigned director
Resigned 2017-01-06 · 3 yrs · Director
AF
Antony FrancheterreResigned director
Resigned 2016-05-31 · 3 yrs · Company Director
BT
Benoit TestardResigned director
Resigned 2014-03-10 · 1 yr · Company Director
EJ
Eve JuhaszResigned director
Resigned 2014-01-06 · 3 yrs · Director
RD
Raphael De BottonResigned director
Resigned 2012-10-19 · 5 yrs · Director
GH
Graham HunterResigned director
Resigned 2012-01-16 · 2 yrs · Director
WB
Wayne BeedleResigned director
Resigned 2011-07-19 · 2 yrs · Director
AR
Alan RouxResigned director
Resigned 2011-06-30 · 4 yrs · Director
RR
Robert RamsauerResigned director
Resigned 2011-06-30 · 1 yr · Director
LA
Lionel AssantResigned director
Resigned 2011-06-30 · 7 yrs · Director
SD
Steve DoddsResigned director
Resigned 2006-05-02 · 5 yrs · Director
CB
Clive BurnettResigned secretary
Resigned 2006-02-10 · 12 yrs · Financial Controller
SJ
Steven JosephResigned director
Resigned 2006-01-12 · 12 yrs · Businessman Director
CM
Christopher MarshallResigned director
Resigned 2006-01-12 · 6 yrs · Businessman
NB
Neil BoddingtonResigned director
Resigned 2003-07-01 · 3 yrs · Operations Director
AB
Alan BestResigned director
Resigned 2001-10-18 · 1 yr · Hr Director
NR
Neil RobinsonResigned director
Resigned 2001-10-18 · 2 yrs · Marketing Director
CD
Christopher DeardenResigned director
Resigned 2001-10-18 · 2 yrs · Sales Director
VB
Vispi BirdiResigned director
Resigned 2001-10-18 · 4 yrs · Director
NP
Niels PetersenResigned directorResigned secretary
Resigned 2001-10-18 · 4 yrs · Deputy Managing Director
NK
Neil KennedyResigned director
Resigned 2001-10-18 · 2 yrs · Managing Director
JL
Jack LeeResigned director
Resigned 1992-06-08 · 9 yrs · Sweet Manufacturer
AP
Adelaide PelhamResigned director
Resigned 1992-06-08 · 3 yrs · Co Director
DL
Doreen LeeResigned director
Resigned 1992-06-08 · 9 yrs · Company Director
HL
Hilda LeeResigned director
Resigned 1992-06-08 · 9 yrs · Company Director
PS
Philip SethillResigned director
Resigned 1992-06-08 · 9 yrs · Sweet Manufacturer
HL
Harvey LeeResigned director
Resigned 1992-06-08 · 9 yrs · Sales Director
NL
Nigel LeeResigned directorResigned secretary
Resigned 1992-06-08 · 9 yrs · Chartered Accountant

Board profile

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