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Companies/00974319

Ardo UK Limited

Other processing and preserving of fruit and vegetables · Kent

ActiveUnited KingdomIncorporated 1970Private 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 · 0 ceased
Ardo Foods NvCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 119767692

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
SH
Sally HeathfieldCurrent director
Appointed 2024-03-01 · 2 yrs · Hr Director
+5 others
SH
Simon HurranCurrent directorCurrent secretary
Appointed 2017-01-16 · 9 yrs · Finance Director
+6 others
Show 15 historical appointments
RT
Robert TeunissenResigned director
Resigned 2022-10-10 · 1 yr · Director
MF
Metin Fevzi HuntResigned director
Resigned 2020-07-01 · 2 yrs · Managing Director
SW
Stephen WaughResigned director
Resigned 2002-04-17 · 16 yrs · Managing Director
BH
Bernard HaspeslaghResigned director
Resigned 2001-07-01 · 22 yrs · Director
RM
Roger MaesResigned director
Resigned 2001-06-12 · 19 yrs · Director
JH
Jan HaspeslaghResigned director
Resigned 1994-02-14 · 28 yrs · Director
IH
Ignace HaspeslaghResigned director
Resigned 1994-02-14 · 28 yrs · Director
TG
Tony GoodsonResigned director
Resigned 1992-03-08 · 9 yrs · Managing Director
DA
Derek AndersonResigned director
Resigned 1992-03-08 · 1 yr · Food Management Consultant
HM
Hugh Mac CabeResigned directorResigned secretary
Resigned 1992-03-08 · 10 yrs · Managing Director
GM
Geoffrey MartinResigned director
Resigned 1992-03-08 · 3 yrs · Managing Director
WM
Walter MartinResigned director
Resigned 1992-03-08 · 1 yr · Chairman/Director
AW
Augustine WattsResigned director
Resigned 1992-03-08 · 1 yr · Chartered Accountant

Board profile

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