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Companies/00743982

Dista Products Limited

Private Limited Company · Hook

ActiveUnited KingdomIncorporated 1962Private 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
Elanco Uk Ah LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-11 · No cessation recorded

Source record 207541116
Show 1 ceased record
Eli Lilly And Company LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-11

Source record 204426590

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 34 historical
MF
Matthew FrostCurrent director
Appointed 2026-01-23
+6 others
CL
Christopher LewisCurrent director
Appointed 2018-08-29 · 8 yrs · Finance Manager
+5 others
Show 34 historical appointments
TH
Tina HuntResigned director
Resigned 2018-10-01 · 7 yrs · Company Director
RM
Rebecca MorisonResigned director
Resigned 2016-07-01 · 2 yrs · General Manager
HB
Hamish BennettResigned secretary
Resigned 2016-05-02 · 2 yrs
HB
Hamish BennettResigned director
Resigned 2016-05-02 · 2 yrs · Director
SP
Susan PezzackResigned secretaryResigned director
Resigned 2014-02-01 · 2 yrs
JC
Jean CosseryResigned director
Resigned 2012-12-18 · 3 yrs · Managing Director
SH
Simon HarperResigned secretary
Resigned 2011-06-16 · 2 yrs
RS
Ramona SequeiraResigned director
Resigned 2010-01-01 · 2 yrs · Executive
AB
Anya BurtonResigned secretary
Resigned 2009-05-01 · 2 yrs · Legal Adviser
SH
Simon HarperResigned secretaryResigned director
Resigned 2008-09-12 · Executive
AB
Anya BurtonResigned secretary
Resigned 2007-06-20 · 1 yr
TW
Timothy WordenResigned secretary
Resigned 2004-08-26 · 1 yr · Executive
AH
Andrew HotchkissResigned director
Resigned 2004-07-28 · 5 yrs · Executive
SC
Sarah ChathamResigned director
Resigned 2003-05-16 · 1 yr · Executive
YK
Yuval KadimResigned director
Resigned 2003-04-01 · 2 yrs · Executive
WJ
Wendy JephsonResigned secretary
Resigned 2003-03-01 · 1 yr
JO
Julie OsmanResigned secretary
Resigned 2002-01-18 · 1 yr
WJ
Wendy JephsonResigned secretary
Resigned 2001-06-30
MB
Martin BottResigned director
Resigned 2000-01-31 · 3 yrs · Executive
AS
Alexander SimpsonResigned director
Resigned 1995-02-16 · 8 yrs · Company Director
GC
Gordon CouttsResigned director
Resigned 1993-12-16 · 1 yr · Executive
JA
Joseph AdamsonResigned director
Resigned 1993-12-16 · 5 yrs · Executive
JM
Jeremy MannResigned director
Resigned 1992-11-05 · 1 yr · Executive
JB
John BlaikieResigned director
Resigned 1992-11-05 · 7 yrs · Executive
GM
Gerhard MayrResigned director
Resigned 1992-11-05 · 4 yrs · Executive
TP
Thomas PytyniaResigned director
Resigned 1992-11-05 · Executive
JL
John LeichtResigned director
Resigned 1992-11-05 · Executive
AC
Alan ClarkResigned director
Resigned 1992-11-05 · 3 yrs · Executive
RB
Richard BaileyResigned director
Resigned 1992-11-05 · Executive
WR
William RobinsonResigned director
Resigned 1992-11-05 · Executive
JU
John UpshallResigned secretary
Resigned 1992-11-05 · 8 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active