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Companies/01679418

Cauldron Foods Limited

Private Limited Company · Stokesley

ActiveUnited KingdomIncorporated 1982Private 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
Marlow Foods LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 123066760

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 34 historical
DF
David Christophe Marc FlochelCurrent director
Appointed 2025-03-17 · 1 yr · Company Director
+3 others
NC
Nicholas CooperCurrent director
Appointed 2023-03-30 · 3 yrs · Company Director
+3 others
Show 34 historical appointments
MB
Marco BertaccaResigned director
Resigned 2020-01-31 · 5 yrs · Director
JH
James HarveyResigned secretaryResigned director
Resigned 2016-11-01 · 6 yrs
ML
Martin LofnesResigned secretary
Resigned 2011-03-07 · 5 yrs
ML
Martin LofnesResigned director
Resigned 2011-03-07 · 5 yrs · Company Director
KB
Kevin BrennanResigned director
Resigned 2011-03-07 · 8 yrs · Company Director
SW
Simon WilbrahamResigned director
Resigned 2010-09-22 · Company Secretary
SW
Suzanne WiseResigned director
Resigned 2009-06-30 · 1 yr · General Counsel/Company Secretary
AP
Andrew PeelerResigned director
Resigned 2009-06-30 · 1 yr · Financial Controller
RL
Robert LawsonResigned director
Resigned 2008-04-11 · 1 yr · Commercial Director
SW
Simon WilbrahamResigned secretary
Resigned 2007-12-31 · 3 yrs
SB
Stephen BoltonResigned director
Resigned 2005-10-31 · 2 yrs · Commercial Director
PL
Paul LeachResigned director
Resigned 2005-10-31 · 4 yrs · Treasurer
PT
Paul ThomasResigned director
Resigned 2005-10-31 · 3 yrs · Finance Director
CH
Christine HinesResigned secretary
Resigned 2005-10-31 · 2 yrs
KR
Ken ReedResigned director
Resigned 2005-02-10 · Sales Director
LC
Lynn CardResigned director
Resigned 2005-02-10 · 1 yr · Hr Director
DA
David ArrowResigned director
Resigned 2003-09-09 · 2 yrs · Managing Director
CS
Cameron SavageResigned director
Resigned 2003-07-03 · Director
NG
Nigel GarrowResigned director
Resigned 2003-05-23 · 1 yr · Company Director
SJ
Stephen JamesResigned director
Resigned 2002-03-27 · 1 yr · Finance Director
RB
Richard BayerResigned director
Resigned 2001-12-21 · Director
CR
Christopher RobertsResigned director
Resigned 2001-12-21 · Director
PK
Philip KentResigned director
Resigned 2001-12-21 · 3 yrs · Technical Director
AH
Anthony HunterResigned secretary
Resigned 2001-03-05 · 4 yrs
MB
Michael BeardResigned director
Resigned 2000-12-12 · 2 yrs · Company Director
AL
Andrew LongResigned director
Resigned 2000-12-12 · 4 yrs · Company Director
SB
Simon BlakeResigned directorResigned secretary
Resigned 1998-01-20 · 3 yrs · Accountant
SB
Sydney BennettResigned secretary
Resigned 1997-02-05 · Export Director
NH
Nigel HorleyResigned director
Resigned 1991-10-03 · 10 yrs · Marketing Director
RA
Richard AshbyResigned secretary
Resigned 1991-10-03 · 5 yrs
RS
Richard SkilbeckResigned director
Resigned 1991-10-03 · 10 yrs · Managing Director
GK
Geoffrey KirbyResigned director
Resigned 1991-10-03 · 9 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active