Fresh-Pak Chilled Foods Limited
Manufacture of other food products n.e.c. · Nottingham
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedUpsilon Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-22 · No cessation recorded
Source record 113551233Show 3 ceased records
Chilled Foods (Uk) LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-12-22
Source record 106319382ML
Marc J LederIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 114079983RK
Rodger R KrouseIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 114079987People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 35 historicalShow 35 historical appointments
LS
Resigned 2023-08-14 · 1 yr
TB
Toby BrinsmeadResigned director
Resigned 2023-02-06 · 2 yrs · Ceo
NC
Nicholas ConcannonResigned director
Resigned 2021-01-16 · 2 yrs · Operations Director
LB
Lloyd BesaResigned director
Resigned 2020-11-01 · 2 yrs · Cfo/Finance Director
SE
Stephen EvansResigned director
Resigned 2020-09-01 · 2 yrs · Director
DG
David GreenResigned director
Resigned 2020-04-06 · 5 yrs · Technical Director
JL
James L EstrangeResigned director
Resigned 2018-08-06 · 4 yrs · Commercial Director
PM
Paul MacnishResigned director
Resigned 2018-08-01 · 2 yrs · Operations Director
SH
Stephen HoldingResigned director
Resigned 2017-12-04 · 2 yrs · Director
JM
James MurphyResigned director
Resigned 2008-06-19 · 7 yrs · Company Director
KC
Kieran CarolanResigned director
Resigned 2008-06-19 · 7 yrs · Accountant
KF
Keith ForemanResigned director
Resigned 2006-11-01 · 11 yrs · Managing Director
RP
Resigned 2006-11-01 · 13 yrs · Finance Director
TM
Terence MoyResigned director
Resigned 2006-11-01 · 9 yrs · Operations Director
KB
Kenneth ButtResigned director
Resigned 2005-11-29 · 1 yr · Operations Director
PH
Resigned 2005-10-07 · 1 yr · Finance Director
JP
Resigned 2004-04-27 · 1 yr · Finance Director
CH
Resigned 2003-06-16 · Finance Director
WS
William ScrivensResigned director
Resigned 1998-12-01 · 7 yrs · Managing Director
LD
Lynn DavidsonResigned secretary
Resigned 1998-07-16 · 3 yrs
MW
Michael WoodResigned director
Resigned 1997-09-26 · 4 yrs · Operations Director
MF
Resigned 1997-09-16
JG
John GatesResigned director
Resigned 1996-04-10 · 1 yr · Sales And Marketing
DS
Donald SandersonResigned director
Resigned 1994-06-02 · 4 yrs · Consultant
CD
Colin DunnResigned secretary
Resigned 1993-05-18 · 4 yrs · Secretary
PS
Resigned 1991-09-26 · 1 yr · General Manager
MS
Michael SaundersResigned director
Resigned 1991-09-26 · 13 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active