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Companies/00616267

Envis Foods Limited

Private Limited Company · Worthing

ActiveUnited KingdomIncorporated 1958Private 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
RM
Mr Robert Stanley MarklandIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 194833831
Show 1 ceased record
Empyraen Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 183320933

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
AB
Andrew BrownCurrent director
Appointed 2023-02-01 · 3 yrs · Company Director
+1 other
CorpEmpyraen Secretaries LimitedCurrent secretary
Appointed 2016-01-01 · 10 yrs
+14 others
RM
Robert MarklandCurrent director
Appointed 2008-10-23 · 17 yrs · Director
+18 others
NG
Nicholas GilbertCurrent director
Appointed 2008-10-23 · 17 yrs · Director
+12 others
Show 9 historical appointments
PH
Patricia HighamResigned director
Resigned 2008-10-23 · Group Business Manager
JH
John HartleyResigned director
Resigned 2008-10-17 · 2 yrs · Consultant
AP
Anil PankhaniaResigned director
Resigned 2002-10-07 · 8 yrs · Company Director
DS
David SmithResigned directorResigned secretary
Resigned 2002-10-07 · 9 yrs · Company Director
GS
George SayersResigned director
Resigned 1991-07-04 · 12 yrs · Executive Director
GS
Geoffrey SayersResigned director
Resigned 1991-07-04 · 12 yrs · Executive Director
AS
Audrey SayersResigned directorResigned secretary
Resigned 1991-07-04 · 11 yrs · Married Woman

Board profile

People with appointments
4
Directors assessed
3
Median age
69
Under 35
0
65 and over
2
Disqualified match
None active