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Companies/02025064

Valeo Confectionery Limited

Private Limited Company · Norwich

ActiveUnited KingdomIncorporated 1986Private 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 · 4 ceased
Tangerine Confectionery Group 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 143804233
Show 4 ceased records
AF
Mr Anthony FrancheterreIndividual
Significant influence or control

Notified 2016-05-31 · Ceased 2016-06-01

Source record 140908870
SJ
Mr Steven Falcon JosephIndividual
Significant influence or control

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

Source record 140907465
LA
Mr Lionel Yves AssantIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-06-01

Source record 140907466
RD
Mr Raphael Maurice Charles Vital De BottonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-06-01

Source record 140907467

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 50 historical
KM
Kevin MooreCurrent director
Appointed 2023-06-15 · 3 yrs · Chief Executive
+12 others
LN
Lee NichollsCurrent director
Appointed 2023-04-01 · 3 yrs · Director
+13 others
LM
Lindsey Moses RobertsCurrent director
Appointed 2023-04-01 · 3 yrs · Finance Director
+17 others
TE
Thibaut EissautierCurrent director
Appointed 2022-12-21 · 3 yrs · Director
+9 others
Show 50 historical appointments
KA
Katherine AtkinsonResigned secretary
Resigned 2021-04-27 · 3 yrs
AH
Ashley HicksResigned director
Resigned 2020-12-22 · 2 yrs · Director
AD
Andrew DriscollResigned director
Resigned 2020-12-22 · 2 yrs · Director
CB
Clive BurnettResigned secretary
Resigned 2018-12-12 · 2 yrs
AH
Adrian HipkissResigned director
Resigned 2017-12-01 · Director
MV
Maria Van TroysResigned director
Resigned 2017-01-06 · 3 yrs · Director
RT
Russell TannerResigned director
Resigned 2016-09-30 · 1 yr · Marketing Director
DQ
Deborah QuickResigned director
Resigned 2016-09-30 · 1 yr · UK Sales Director
AF
Antony FrancheterreResigned director
Resigned 2016-05-31 · 3 yrs · Company Director
AH
Andrew HawleyResigned director
Resigned 2014-11-17 · 7 yrs · Company Director
BT
Benoit TestardResigned director
Resigned 2014-03-10 · 1 yr · Company Director
EJ
Eve JuhaszResigned director
Resigned 2014-01-06 · 3 yrs · Director
NN
Nigel NelsonResigned director
Resigned 2013-01-02 · 1 yr · Operations And Supply Chain Director
RD
Raphael De BottonResigned director
Resigned 2012-10-19 · 5 yrs · Director
KR
Keiron RussellResigned director
Resigned 2012-09-10 · 4 yrs · Director
JL
James LanganResigned director
Resigned 2012-06-06 · 4 yrs · Director
DM
David MitchellResigned director
Resigned 2012-01-30 · Director
GH
Graham HunterResigned director
Resigned 2012-01-16 · 2 yrs · Director
WB
Wayne BeedleResigned director
Resigned 2011-07-19 · 2 yrs · Director
AR
Alan RouxResigned director
Resigned 2011-06-30 · 4 yrs · Director
RR
Robert RamsauerResigned director
Resigned 2011-06-30 · 1 yr · Director
LA
Lionel AssantResigned director
Resigned 2011-06-30 · 7 yrs · Director
DP
David ProsserResigned director
Resigned 2010-05-12 · 2 yrs · Manufacturing Director
AB
Alison BrandResigned director
Resigned 2009-10-12 · 2 yrs · Director
RB
Richard BrittleResigned director
Resigned 2009-02-01 · 3 yrs · Non Executive Director
RW
Robert WhitefieldResigned director
Resigned 2008-07-01 · 3 yrs · Non Executive Director
DL
David LilburnResigned director
Resigned 2008-05-05 · 4 yrs · Director
PS
Peter SandersResigned director
Resigned 2008-04-01 · 10 yrs · Operations Director
MB
Matthew BakerResigned director
Resigned 2008-04-01 · 1 yr · Sales Director
SD
Steve DoddsResigned director
Resigned 2006-05-02 · 5 yrs · Company Director
CB
Clive BurnettResigned secretary
Resigned 2006-02-10 · 12 yrs · Financial Controller
SJ
Steven JosephResigned director
Resigned 2006-01-12 · 12 yrs · Businessman Director
CM
Christopher MarshallResigned director
Resigned 2006-01-12 · 6 yrs · Businessman
AL
Andrew LanganResigned director
Resigned 2005-01-28 · 3 yrs · Sales Director
NB
Neil BoddingtonResigned director
Resigned 2003-07-01 · 3 yrs · Operations Director
PH
Per HarkjaerResigned director
Resigned 2001-10-17 · 2 yrs · Chief Executive Officer
NR
Neil RobinsonResigned director
Resigned 2001-09-24 · 2 yrs · Marketing Director
CD
Christopher DeardenResigned director
Resigned 2001-08-06 · 2 yrs · Sales Director
VB
Vispi BirdiResigned director
Resigned 2001-05-07 · 4 yrs · Finance Director
JM
John MoxonResigned director
Resigned 2001-03-19 · Production Director
AB
Alan BestResigned director
Resigned 2001-03-19 · 2 yrs · Human Resources Director
NP
Niels PetersenResigned secretaryResigned director
Resigned 2001-03-19 · 4 yrs
NK
Neil KennedyResigned director
Resigned 2001-03-19 · 3 yrs · Managing Director
ES
Erik StrandResigned director
Resigned 1997-09-22 · 3 yrs · Director
HR
Hans RysgaardResigned director
Resigned 1997-09-22 · 3 yrs · Director
NB
Norman BeaneyResigned director
Resigned 1997-04-01 · 4 yrs · Company Director
SK
Stanley KittResigned director
Resigned 1991-11-29 · 9 yrs · Confectioner
DE
David EvennettResigned director
Resigned 1991-11-29 · 7 yrs · Chartered Accountant
AD
Anthony DodsonResigned secretary
Resigned 1991-11-29 · 9 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active