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Companies/02528254

Symington'S Limited

Other processing and preserving of fruit and vegetables · Leeds

ActiveUnited KingdomIncorporated 1990Private 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 · 3 ceased
Newlat Food S.P.ACorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-04 · No cessation recorded

Source record 134404320
Show 3 ceased records
Speedboat Acquisitionco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-27 · Ceased 2021-08-04

Source record 126809618
Brand Partnership (Holdings) 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 2020-05-27

Source record 133293090
Speedboat Holdco LimitedCorporate
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-08-04

Source record 133293091

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
GM
Giuseppe MastroliaCurrent director
Appointed 2021-08-04 · 5 yrs · Ceo
+2 others
BM
Benedetta MastroliaCurrent director
Appointed 2021-08-04 · 5 yrs · Director
+2 others
AM
Angelo MastroliaCurrent director
Appointed 2021-08-04 · 5 yrs · Managing Director
+1 other
FF
Fabio FazzariCurrent director
Appointed 2021-08-04 · 5 yrs · Financial Director
+3 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2009-12-07 · 16 yrs
+2343 others
Show 21 historical appointments
KB
Kevin ButterworthResigned director
Resigned 2022-02-15 · Chief Marketing Officer
CB
Christian Steven BoulterResigned director
Resigned 2022-02-15 · 2 yrs · Chief Executive Officer
DC
David CoxResigned director
Resigned 2019-11-04 · 2 yrs · Cheif Executive Officer
HB
Henry BreeseResigned director
Resigned 2018-10-24 · 3 yrs · Chartered Accountant
CU
Clare UrmstonResigned director
Resigned 2017-05-26 · 1 yr · Chartered Accountant
ML
Matthew LeeResigned director
Resigned 2017-02-13 · 3 yrs · Chief Commercial Officer
JK
John KitsonResigned secretary
Resigned 2016-10-17
JP
John PowerResigned director
Resigned 2016-10-17 · 2 yrs · Chief Executive Officer
JK
John KitsonResigned director
Resigned 2008-03-03 · 8 yrs · Director
HP
Henrik PadeResigned director
Resigned 2007-09-14 · 9 yrs · Consultant
DS
David SalkeldResigned directorResigned secretary
Resigned 2007-09-14 · 9 yrs · Director
PS
Philip SiddallResigned director
Resigned 2006-07-18 · 1 yr · Director
TR
Tim RobertshawResigned director
Resigned 2000-07-05 · 7 yrs · Director
AM
Andrew MicklethwaiteResigned directorResigned secretary
Resigned 2000-07-05 · 7 yrs · Director
JM
John MustoeResigned director
Resigned 2000-07-05 · 6 yrs · Director
JB
Janice BraithwaiteResigned secretary
Resigned 1998-01-01 · 2 yrs
AL
Anthony LeeResigned director
Resigned 1991-08-06 · 8 yrs · Director
SM
Simon MitchellResigned directorResigned secretary
Resigned 1991-08-06 · 8 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
43
Under 35
1
65 and over
0
Disqualified match
None active