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Companies/02709105

Mission Foods UK Limited

Private Limited Company · West Drayton

ActiveUnited KingdomIncorporated 1992Private 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 · 2 ceased
JG
Juan Antonio De Jesus Gonzalez MorenoIndividual
Trust-related control: Significant influence or control

Notified 2016-04-12 · No cessation recorded

Source record 132872844
Show 2 ceased records
GG
Graciela Silvia Gonzalez MorenoIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-13 · Ceased 2016-04-13

Source record 132872846
MG
Mayra Adela Gonzalez MorenoIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-13 · Ceased 2016-04-13

Source record 132872848

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 41 historical
SC
Simon ColacoCurrent director
Appointed 2016-04-26 · 10 yrs · Procurement Director
+1 other
MS
Mohammed SaeedCurrent director
Appointed 2015-07-27 · 11 yrs · Human Resources Director
+1 other
DB
Dannie BurkeCurrent director
Appointed 2015-07-27 · 11 yrs · Company Director
+1 other
AA
Amy AshmanCurrent secretary
Appointed 2015-07-27 · 11 yrs
RM
Rodolfo MaldonadoCurrent director
Appointed 2014-03-17 · 12 yrs · Chief Executive Officer
+1 other
Show 41 historical appointments
PJ
Paula Mary JordanResigned director
Resigned 2020-05-07 · Managing Director
PE
Peter EllisResigned director
Resigned 2016-04-26 · 3 yrs · Managing Director
DH
Douglas HowardResigned director
Resigned 2015-07-27 · Sales Director
MH
Mike HackneyResigned director
Resigned 2014-03-17 · 1 yr · Commercial Director
FR
Felipe Rubio LamasResigned director
Resigned 2008-07-07 · 5 yrs · Chief Technology Officer Gruma
RC
Rafael CobResigned director
Resigned 2008-07-07 · 6 yrs · Vp Of Operations Control Gruma Corp
JS
Joel SuarezResigned director
Resigned 2008-07-07 · 4 yrs · Director
FY
Francisco YongResigned secretary
Resigned 2008-03-26 · 5 yrs
RC
Raul CanoResigned director
Resigned 2007-05-23 · 4 yrs · Company Director
GR
Guillermo RiosResigned director
Resigned 2007-05-23 · 6 yrs · Company Director
DV
David VessiResigned director
Resigned 2007-05-23 · 1 yr · Company Director
SE
Salvador EliasResigned director
Resigned 2007-05-23 · 5 yrs · Company Director
RM
Raul MoralesResigned director
Resigned 2007-05-23 · 1 yr · Company Director
RM
Rogelio MartinezResigned director
Resigned 2007-05-23 · 1 yr · Company Director
SG
Salvador GuajardoResigned director
Resigned 2007-05-23 · 6 yrs · Company Director
HM
Homero MorenoResigned director
Resigned 2007-05-23 · 6 yrs · Company Director
JG
Juan GarciaResigned director
Resigned 2007-05-23 · 6 yrs · Company Director
JS
Jairo SeniseResigned director
Resigned 2007-05-23 · Company Director
ST
Stephen ThorpeResigned director
Resigned 2006-10-03 · 1 yr · Director
GN
Graeme NicolResigned director
Resigned 2003-12-17 · 4 yrs · Director
RP
Robert Pateman ClarkeResigned director
Resigned 2002-10-23 · 1 yr · Director
KM
Keith MiltonResigned directorResigned secretary
Resigned 2002-10-23 · 5 yrs · Director
MR
Mohammed RezaeiResigned secretaryResigned director
Resigned 2002-09-25 · Company Director
DS
David SmithResigned director
Resigned 2002-04-02 · 1 yr · Director
JS
Jan SzczepanskiResigned secretaryResigned director
Resigned 2001-10-15 · Director
DJ
David JenningsResigned director
Resigned 2001-10-12 · Company Director
CB
Christopher BeresfordResigned director
Resigned 2001-10-12 · Company Director
SP
Stephen PaulResigned director
Resigned 2001-10-12 · 2 yrs · Company Director
AC
Andrew CrossResigned secretaryResigned director
Resigned 2001-06-15
JQ
John QuinnResigned secretary
Resigned 1999-01-28 · 2 yrs
LC
Leslie CookResigned director
Resigned 1997-03-01 · Operations Director
SR
Susan RezaeiResigned directorResigned secretary
Resigned 1996-01-15 · Company Director
MH
Michael HughesResigned director
Resigned 1993-09-01 · 10 yrs · Retired
RM
Roger MckechnieResigned director
Resigned 1993-09-01 · 10 yrs · Company Director
CorpBusiness Information Research Reporting LimitedResigned director
Resigned 1992-04-23
IH
Irene HarrisonResigned secretary
Resigned 1992-04-23

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active