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Companies/00480341

Carr'S Flour Mills Limited

Private Limited Company · Wellingborough

ActiveUnited KingdomIncorporated 1950Private 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 · 1 ceased
Whitworths Food Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-31 · No cessation recorded

Source record 112632712
Show 1 ceased record
Whitworths Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-03 · Ceased 2025-03-31

Source record 114437965

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
NF
Neil FyfeCurrent director
Appointed 2024-05-01 · 2 yrs · Director
+2 others
DG
David GoddardCurrent director
Appointed 2024-04-01 · 2 yrs · Director
+1 other
AB
Allan BurnsCurrent director
Appointed 2018-10-01 · 8 yrs · Director
SL
Simone LargeCurrent secretary
Appointed 2016-09-03 · 10 yrs
+1 other
MG
Michael GeorgeCurrent director
Appointed 2016-09-03 · 10 yrs · Company Director
+23 others
RB
Roger ButlerCurrent director
Appointed 2016-09-03 · 10 yrs · Flour Miller
+2 others
Show 17 historical appointments
MP
Michael PetersResigned director
Resigned 2023-07-10 · 1 yr · Director
LK
Lorraine KaneResigned director
Resigned 2022-04-01 · 1 yr · Finance Director
RM
Robert MunroResigned director
Resigned 2019-09-01 · 3 yrs · Company Director
GW
George WishartResigned director
Resigned 2016-09-03 · 5 yrs · Director
NA
Neil AustinResigned director
Resigned 2013-05-01 · 3 yrs · Finance Director
TD
Timothy DaviesResigned director
Resigned 2013-03-01 · 3 yrs · Company Director
KW
Katie WoodResigned secretary
Resigned 2013-01-01 · 3 yrs
RM
Robert MullenResigned director
Resigned 2002-01-31 · 5 yrs · Sales Director
DM
Duncan MonroeResigned director
Resigned 1999-09-01 · 20 yrs · Managing Director
CH
Christopher HolmesResigned director
Resigned 1994-09-23 · 18 yrs · Director
DL
David LinesResigned director
Resigned 1992-01-24 · 20 yrs · Mill Manager
JH
John HolmesResigned director
Resigned 1992-01-24 · 9 yrs · Manager
DA
David ArmstrongResigned director
Resigned 1992-01-24 · 2 yrs · Director
IC
Ian CarrResigned director
Resigned 1992-01-24 · 6 yrs · Flour Miller
JT
John TudorResigned director
Resigned 1992-01-24 · 7 yrs · Director
RW
Ronald WoodResigned directorResigned secretary
Resigned 1992-01-24 · 21 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
2
Disqualified match
None active