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Companies/02573163

Richmond Foods Limited

Private Limited Company · Northallerton

ActiveUnited KingdomIncorporated 1991Private 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
Ruby Acquisitions 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 209132520

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
IB
Ivar BlankenCurrent director
Appointed 2020-11-16 · 5 yrs · Chief Financial Officer
+7 others
PG
Phil GriffinCurrent director
Appointed 2016-10-31 · 9 yrs · Director
+20 others
Show 28 historical appointments
MM
Marcello MattiaResigned secretary
Resigned 2018-06-01
MM
Marcello MattiaResigned director
Resigned 2018-06-01 · 2 yrs · Director
DM
Daniel Martinez CarreteroResigned secretary
Resigned 2017-01-09 · 1 yr
DM
Daniel Martinez CarreteroResigned director
Resigned 2016-10-31 · 1 yr · Director
BB
Brian BuchanResigned director
Resigned 2005-05-19 · 5 yrs · Non Executive Director
IN
Ibrahim NajafiResigned director
Resigned 2005-05-19 · 18 yrs · Chief Operating Officer
JN
James NewmanResigned director
Resigned 2003-01-07 · 3 yrs · Non Executive Director
TF
Timothy FurseResigned director
Resigned 2001-07-23 · 4 yrs · Non Executive Director
WW
William WarburtonResigned director
Resigned 2000-02-01 · 6 yrs · Company Director
KW
Kenneth WoolleyResigned director
Resigned 1998-01-26 · 4 yrs · Director
JL
James LambertResigned director
Resigned 1998-01-26 · 16 yrs · Director
AS
Alastair SalvesenResigned director
Resigned 1998-01-26 · 4 yrs · Director
MB
Michael BarnesResigned director
Resigned 1996-05-22 · 2 yrs · Director
BF
Brian FidlerResigned director
Resigned 1996-05-08 · 6 yrs · Director
RK
Richard KingResigned director
Resigned 1996-05-08 · Director
AF
Andrew FinneranResigned directorResigned secretary
Resigned 1996-05-07 · 20 yrs · Director
BT
Barry ThomasResigned directorResigned secretary
Resigned 1991-02-07 · 5 yrs · Director
JB
John ButtersResigned director
Resigned 1991-02-07 · 9 yrs · Director
AJ
Andrew JobsonResigned director
Resigned 1991-02-02 · 5 yrs · Venture Capitalist
PS
Paul ScrivenerResigned director
Resigned 1991-01-15 · Solicitor
AB
Anthony BerryResigned director
Resigned 1991-01-15 · Solicitor
JB
Jack BarkerResigned directorResigned secretary
Resigned 1991-01-15 · Solicitors Clerk
DD
Daniel DwyerResigned directorResigned secretary
Resigned 1991-01-11
SL
Samuel LloydResigned director
Resigned 1991-01-11 · Company Registration Agent

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active