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Companies/00941909

British & Brazilian Produce 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 · 0 ceased
Ag Thames Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 130965328

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
CO
Christopher OakleyCurrent director
Appointed 2019-05-27 · 7 yrs · Group Finance & IT Director
+7 others
CO
Christopher OakleyCurrent secretary
Appointed 2013-01-30 · 13 yrs
+8 others
LA
Leon AichenCurrent director
Appointed 2009-02-18 · 17 yrs · Director
+18 others
DA
David AichenCurrent director
Appointed 2009-02-18 · 17 yrs · Director
+16 others
Show 22 historical appointments
VH
Victoria HeathResigned secretary
Resigned 2011-11-14 · 1 yr
AG
Anthony GoddenResigned directorResigned secretary
Resigned 2009-02-18 · 2 yrs · Director
NG
Nicholas GilfordResigned director
Resigned 2006-10-04 · 1 yr · Commercial Director
RH
Russell HazelhurstResigned director
Resigned 2006-07-06 · 1 yr · Finance Director
AB
Anthony BeesonResigned director
Resigned 2006-07-06 · 1 yr · Co Director
GF
Gordon FairbrotherResigned director
Resigned 2006-03-08 · 1 yr · Director
IB
Ian BatkinResigned directorResigned secretary
Resigned 2006-01-05 · 3 yrs · Company Director
DB
David BurgessResigned director
Resigned 2006-01-05 · 3 yrs · Company Director
BC
Benjamin ClaphamResigned director
Resigned 2003-09-01 · 9 yrs · Procurement Dir
AG
Angela GathercoleResigned director
Resigned 1999-11-01 · 6 yrs · Commercial
MC
Michael CorbettResigned director
Resigned 1999-11-01 · 8 yrs · Technologist
RP
Richard PhillipsResigned director
Resigned 1995-05-11 · 10 yrs · Chartered Accountant
SH
Sarah HicksResigned director
Resigned 1995-01-01 · 11 yrs · Freelance Editor
PH
Pamela HicksResigned director
Resigned 1991-10-16 · 2 yrs · Director
PL
Peter LovelaceResigned director
Resigned 1991-10-16 · 7 yrs · Sales Director
AC
Anthony CockResigned directorResigned secretary
Resigned 1991-10-16 · 14 yrs · Financial Director
BN
Brian NormanResigned director
Resigned 1991-10-16 · Sales Director
WC
William ClaphamResigned director
Resigned 1991-10-16 · 14 yrs · Chairman

Board profile

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