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Companies/01972264

Nationwide Produce PLC

Other food services · Southport

ActiveUnited KingdomIncorporated 1985Public 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
Nationwide Produce Holdings PlcCorporate
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 169376253

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 11 historical
MV
Marcel Van WykCurrent director
Appointed 2026-05-15
EW
Emma WendonCurrent director
Appointed 2025-08-01 · 1 yr · Employee Engagement Director
MR
Mark Edward RobertsCurrent director
Appointed 2025-08-01 · 1 yr · Sales And Procurement Director
RF
Rebecca FoxCurrent director
Appointed 2025-08-01 · 1 yr · Marketing And Communications Director
WC
William ClaytonCurrent director
Appointed 2021-07-01 · 5 yrs · Sales Director
+2 others
SH
Scott HollinsCurrent director
Appointed 2018-05-01 · 8 yrs · Sales Director
+1 other
PJ
Philip JohnsonCurrent director
Appointed 2007-10-17 · 18 yrs · Director
+2 others
DN
David NotonCurrent director
Appointed 2005-06-01 · 21 yrs · Sales Director
+2 others
MM
Michael MurrayCurrent director
Appointed 2005-06-01 · 21 yrs · Financial Director
+1 other
TO
Timothy O MalleyCurrent director
Appointed 1993-03-31 · 33 yrs · Company Director & Chairman
+9 others
PO
Patrick O MalleyCurrent director
Appointed 1991-07-28 · 35 yrs · Ceo
+7 others
AO
Anthony O MalleyCurrent directorCurrent secretary
Appointed 1991-07-28 · 35 yrs · Produce Broker
+2 others
Show 11 historical appointments
RV
Robert VoskampResigned director
Resigned 2018-05-01 · 3 yrs · Sales Director
IT
Ian ThornhillResigned director
Resigned 2013-05-01 · 8 yrs · Director
RL
Rafael Lopez LopezResigned director
Resigned 2013-05-01 · 11 yrs · Director
NB
Neil BakerResigned director
Resigned 2008-04-14 · 9 yrs · Sales Director
IT
Ian ThornhillResigned director
Resigned 2003-04-14 · Sales Director
BG
Barry GradyResigned director
Resigned 1996-12-10 · 5 yrs · Accountant
SA
Steven ArmstrongResigned director
Resigned 1994-05-01 · 30 yrs · Director
MS
Michael SciborResigned director
Resigned 1993-11-01 · Accountant
CG
Colin GalbraithResigned director
Resigned 1991-07-28 · 8 yrs · Produce Broker
BO
Bernard O MalleyResigned director
Resigned 1991-07-28 · 33 yrs · Produce Broker
JM
John MannResigned director
Resigned 1991-07-28 · 33 yrs · Produce Broker

Board profile

People with appointments
12
Directors assessed
12
Median age
51
Under 35
2
65 and over
0
Disqualified match
None active