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Companies/00566338

Pasta Foods Limited

Manufacture of flat glass · Norwich

ActiveUnited KingdomIncorporated 1956Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 5 ceased
Milton Webber LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-31 · No cessation recorded

Source record 123488335
SW
Mr Simon Milton WebberIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 126996058
Show 5 ceased records
Pasta Foods Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-31 · Ceased 2022-07-31

Source record 123582262
Pretty 210 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-31 · Ceased 2022-07-31

Source record 123582261
PB
Mr Peter Nigel George BarryIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-05-18

Source record 126996059
DL
Mr David LewisIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-05-18

Source record 126996357
Pretty 1050 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-07-31

Source record 127000427

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
AG
Andrew GuntonCurrent director
Appointed 2022-09-16 · 4 yrs · Finance Director
+3 others
GC
Gordon ChetwoodCurrent director
Appointed 2022-09-16 · 4 yrs · Managing Director
+3 others
SW
Simon WebberCurrent director
Appointed 2003-11-03 · 22 yrs · Company Director
+28 others
Show 29 historical appointments
TW
Tzigane WoolnerResigned director
Resigned 2012-07-13 · 2 yrs · Accountant
KJ
Karl JermynResigned directorResigned secretary
Resigned 2010-11-25 · 4 yrs · Director
VE
Vincent EwingResigned director
Resigned 2010-11-25 · 1 yr · Director
PF
Peter FosterResigned director
Resigned 2010-11-25 · 2 yrs · Director
BG
Brian GrantResigned secretaryResigned director
Resigned 2004-01-28 · 4 yrs · Accountant
DL
David LewisResigned director
Resigned 2003-11-03 · 16 yrs · Company Director
PB
Peter BarryResigned secretaryResigned director
Resigned 2003-11-03 · Company Director
MS
Michael SchurchResigned director
Resigned 2001-08-01 · 2 yrs · Director
KJ
Kenneth JollansResigned director
Resigned 2000-12-01 · 1 yr · Managing Director
DL
David LewisResigned director
Resigned 2000-08-31 · 2 yrs · Director
IR
Ian RuddickResigned director
Resigned 2000-08-31 · 1 yr · Director
MW
Michael WoodmoreResigned secretaryResigned director
Resigned 2000-08-31 · 3 yrs
RM
Richard MarchantResigned director
Resigned 1999-07-12 · 1 yr · Company Secretary/Director
AE
Andrew ElyResigned director
Resigned 1996-02-02 · 1 yr · Sales And Marketing Dir
KT
Keith TurnbullResigned director
Resigned 1995-04-01 · 5 yrs · Director
DB
Denise BurtonResigned secretary
Resigned 1995-03-17 · 5 yrs
ID
Ian DuncanResigned director
Resigned 1994-02-14 · 5 yrs · Company Director
RM
Roger MillerResigned secretary
Resigned 1993-10-13 · 1 yr
GT
Gorden TelfordResigned director
Resigned 1991-11-01 · 1 yr · Company Director
RB
Rodney ButcherResigned director
Resigned 1991-11-01 · 2 yrs · Company Director
SP
Stephen PalmerResigned directorResigned secretary
Resigned 1991-11-01 · 12 yrs · Finance Director
GR
Geoffrey RobsonResigned director
Resigned 1991-11-01 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active