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Companies/02240422

The Authentic Food Group Limited

Manufacture of prepared meals and dishes · Manchester

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
NB
Mr Nik BasranIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 150910725
KB
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 150912240

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
NB
Nik BasranCurrent director
Appointed 2007-10-01 · 19 yrs · Managing Director
+1 other
KB
Kamaljit BasranCurrent director
Appointed 1991-07-25 · 35 yrs · Development Director
+8 others
Show 10 historical appointments
AS
Alex StephensResigned director
Resigned 2013-09-02 · 5 yrs · Finance Director
AS
Alexander StephensResigned secretary
Resigned 2013-09-02 · 5 yrs
CT
Christopher ThomasResigned director
Resigned 2011-01-05 · 1 yr · Company Director
PM
Piran MitchellResigned directorResigned secretary
Resigned 2008-07-22 · 4 yrs · Finance Director
AU
Andrew UnderwoodResigned director
Resigned 2008-06-30 · Commercial Director
SL
Stuart LeesResigned director
Resigned 2004-06-01 · 8 yrs · Accountant
GJ
Graeme JonesResigned director
Resigned 2004-06-01 · 4 yrs · Finance Director
LB
Lakbir BasranResigned director
Resigned 1991-07-25 · 18 yrs · Managing Director
KB
Kamaljit BasranResigned secretary
Resigned 1991-07-25 · 16 yrs · Development Director

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active