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Companies/02656629

Sugarfayre Ltd.

Private Limited Company · Ashington

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
Culpitt LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-10-23 · No cessation recorded

Source record 134744095

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 32 historical
AR
Ahmed RafiqueCurrent director
Appointed 2026-02-19
+3 others
MS
Manuel San MiguelCurrent director
Appointed 2025-09-04 · 1 yr · Chief Finance Officer
+6 others
KM
Karl Richard MillerCurrent director
Appointed 2025-08-01 · 1 yr · Technical And Development Director
+3 others
CH
Cynthia HamptonCurrent director
Appointed 2020-11-19 · 5 yrs · Chief Executive
+7 others
DG
Donna GeorgeCurrent secretary
Appointed 2013-04-30 · 13 yrs
+7 others
SK
Simon KeoghCurrent director
Appointed 2012-08-22 · 14 yrs · Finance Director
+8 others
TW
Thomas WylieCurrent director
Appointed 2009-01-15 · 17 yrs · Managing Director
+7 others
Show 32 historical appointments
ST
Steven TwedellResigned director
Resigned 2019-04-01 · Chief Financial Officer
ST
Steven TwedellResigned director
Resigned 2019-04-01 · 6 yrs · Chief Financial Officer
AT
Anton TeasdaleResigned director
Resigned 2019-03-04 · Sales Director
GQ
Gary QuinnResigned director
Resigned 2012-08-22 · 7 yrs · Supply Chain Director
SC
Susan ClarkeResigned director
Resigned 2012-08-22 · Compliance And Projects Director
HJ
Helen JohnsonResigned director
Resigned 2012-08-22 · 6 yrs · Marketing Director
SK
Simon KeoghResigned secretary
Resigned 2010-08-06 · 2 yrs
CM
Christine MckennaResigned director
Resigned 2009-01-15 · 4 yrs · Company Director
JA
John AndersonResigned director
Resigned 2009-01-15 · 11 yrs · Company Director
SB
Steven BiltonResigned director
Resigned 2009-01-15 · 3 yrs · Marketing Director
AG
Adolf GlaessgenResigned director
Resigned 2007-10-01 · 1 yr · Director
SP
Stephen PattersonResigned director
Resigned 2007-10-01 · 1 yr · Managing Director
BM
Brian McananeyResigned secretary
Resigned 2006-02-27 · 4 yrs · Finance Manager
TH
Thomas HubbuchResigned director
Resigned 2005-10-10 · 1 yr · Director
AH
Anthony HowResigned directorResigned secretary
Resigned 2005-08-01 · Accountant
JD
Jean DinetResigned director
Resigned 2003-06-18 · 3 yrs · Director
PG
Pierre GourdinResigned director
Resigned 2001-06-06 · 3 yrs · Director
WF
William FergusonResigned director
Resigned 2001-06-06 · 4 yrs · Director
GS
Georges SmitsResigned director
Resigned 2001-05-01 · 1 yr · Director
AT
Alan TombsResigned directorResigned secretary
Resigned 1999-11-26 · 1 yr · Chief Executive
JG
Jean GenicotResigned director
Resigned 1999-11-26 · 6 yrs · Director
JG
Jacques GenicotResigned director
Resigned 1999-11-26 · 3 yrs · Director
RR
Robert RossResigned director
Resigned 1999-11-26 · 5 yrs · Chief Executive
KW
Kenneth WanlessResigned director
Resigned 1995-02-20 · 4 yrs · Director
RA
Ronald AtkinsResigned director
Resigned 1992-12-01 · 6 yrs · Financial Director
AR
Alan ReynardResigned director
Resigned 1992-12-01 · 6 yrs · General Manager
JR
John ReynardResigned director
Resigned 1992-12-01 · 6 yrs · Chairman
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-10-23
SA
Stephen AllenResigned director
Resigned 1991-10-23 · 1 yr · Product Developent Manager

Board profile

People with appointments
7
Directors assessed
6
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active