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Companies/01648827

Windsor Creameries Manufacturing 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 · 2 ceased
R&R Ice Cream Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-17 · No cessation recorded

Source record 134218923
Show 2 ceased records
R&R Ice Cream Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 122526388
Richmond Shelf Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-17

Source record 124931012

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
BV
Brunhilde Van AntwerpCurrent director
Appointed 2021-04-22 · 5 yrs · Head Of Marketing UK
+2 others
RS
Richard SlaterCurrent director
Appointed 2021-04-22 · 5 yrs · Head Of Finance
+2 others
MF
Michael FraineCurrent director
Appointed 2021-04-22 · 5 yrs · Director
+6 others
RE
Ross ElsworthCurrent director
Appointed 2021-04-22 · 5 yrs · Head Of Sales
+3 others
Show 17 historical appointments
MM
Marcello MattiaResigned secretary
Resigned 2018-06-01 · 2 yrs
MM
Marcello MattiaResigned director
Resigned 2018-06-01 · 2 yrs · Director
IN
Ibrahim NajafiResigned director
Resigned 2018-05-08 · 2 yrs · Director
DM
Daniel Martinez CarreteroResigned secretary
Resigned 2017-01-09 · 1 yr
DM
Daniel Martinez CarreteroResigned director
Resigned 2016-10-31 · 1 yr · Director
PG
Phil GriffinResigned director
Resigned 2016-10-31 · 4 yrs · Director
AF
Andrew FinneranResigned directorResigned secretary
Resigned 2001-10-24 · 15 yrs · Company Director
AW
Anthony WaldronResigned secretaryResigned director
Resigned 1995-02-28 · 3 yrs · Company Director
JL
James LambertResigned director
Resigned 1994-09-09 · 19 yrs · Company Director
RB
Robert BirkettResigned director
Resigned 1991-11-14 · 3 yrs · Commercial Director
BC
Barry CookeResigned director
Resigned 1991-11-14 · 2 yrs · Managing Director
PF
Paul FreemanResigned directorResigned secretary
Resigned 1991-11-14 · 3 yrs · Finance Director
TH
Trevor HemmingsResigned director
Resigned 1991-11-14 · 6 yrs · Company Director
AS
Alastair SalvesenResigned director
Resigned 1991-11-14 · 9 yrs · Company Director

Board profile

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