Fullers Foods International Limited

Non-specialised wholesale of food, beverages and tobacco · Leeds

ActiveUnited KingdomIncorporated 1969Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased

Fullers Foods Holdings LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-20 · No cessation recorded

Source record 118906664

Show 4 ceased records

Simon Victor GauntIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2017-05-30 · Ceased 2017-12-20

Source record 110678108

Mr John Thornton TaskerIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Significant influence or control

Notified 2017-05-30 · Ceased 2017-12-20

Source record 110708096

Mr Adam Garvie FullerIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-07-13 · Ceased 2017-12-20

Source record 113362371

Mrs Marie-Louise Spencer HamiltonIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-07-13 · Ceased 2017-12-20

Source record 113363627

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical

Rupert ScalesCurrent secretary

Appointed 2026-03-04

Benjamin YorkeCurrent director

Appointed 2026-03-04

+4 others

Kevin SmithCurrent director

Appointed 2022-11-25 · 3 yrs · Director

+3 others

Show 9 historical appointments

CorpFullers Foods Holdings LimitedResigned director

Resigned 2022-11-25 · 3 yrs

Kevin SmithResigned secretary

Resigned 2022-11-25 · 3 yrs

Adam FullerResigned secretaryResigned director

Resigned 2002-01-31 · 20 yrs

Lee FullerResigned director

Resigned 2000-04-28 · 7 yrs · Food Wholesaler

Jason FullerResigned director

Resigned 2000-04-28 · 22 yrs · Food Wholesaler

Norma FullerResigned directorResigned secretary

Resigned 1991-06-01 · 10 yrs · Director

Harry FullerResigned director

Resigned 1991-06-01 · 10 yrs · Food Wholesaler

Board profile

People with appointments: 3
Directors assessed: 2
Median age: 51
Under 35: 0
65 and over: 0
Disqualified match: None active