Kallo Foods Limited
Private Limited Company · Camberley
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCJ
Mr Charles Erik JobsonIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%
Notified 2025-07-10 · No cessation recorded
Source record 124033205Show 1 ceased record
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-11-12
Source record 127283346People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 44 historicalBM
Bryan MartinsCurrent director
Appointed 2025-01-13 · 1 yr · Managing Director
MP
Maarten PaylingCurrent director
Appointed 2020-06-01 · 6 yrs · Supply Chain Director
Show 44 historical appointments
EV
Emma Jane VassResigned director
Resigned 2018-01-03 · 7 yrs · Managing Director
JB
Jason BoxerResigned director
Resigned 2012-02-20 · 8 yrs · Finance Director
PC
Patrick CairnsResigned director
Resigned 2010-09-01 · 6 yrs · Managing Director
JH
Resigned 2009-01-01 · 3 yrs · Finance Director Kallo Foods Ltd
PY
Resigned 2008-02-02 · 2 yrs · Managing Director
SS
Sjoerd SchaafsmaResigned director
Resigned 2007-11-01 · 1 yr · Chief Financial Officer Europe
DK
Resigned 2007-01-12 · 1 yr · Director
LM
Linda MilneResigned secretary
Resigned 2006-04-10 · Financial Controller
NO
Niels OnkenhoutResigned director
Resigned 2004-03-15 · 3 yrs · Director
GR
Geert ReyndersResigned secretary
Resigned 2003-02-27 · 1 yr · Director
JF
Jonathan FaullResigned director
Resigned 2003-02-27 · Director
PB
Peter BeijResigned director
Resigned 2002-07-30 · 1 yr · President
GD
Gerd De RooverResigned director
Resigned 2002-07-29 · 2 yrs · Hr Director
JV
Johan VandebroekResigned director
Resigned 2002-07-29 · 1 yr · Director
CV
Cornelius Van RysdamResigned director
Resigned 2002-07-29 · 2 yrs · Business Development Dir
AR
Resigned 2002-07-29 · 3 yrs
AC
Antonio CartolariResigned director
Resigned 2000-10-03 · 1 yr · Legal And General Affairs Dire
RC
Roberto ConsonniResigned director
Resigned 1999-11-29 · Company Director
LC
Luca CoinResigned director
Resigned 1999-11-29 · 2 yrs · Company Director
CR
Carolyn RobinsonResigned director
Resigned 1999-02-23 · 2 yrs · Company Director
GF
Giorgio FacchiniResigned director
Resigned 1998-10-12 · Finance Director
AI
Anthony IndaimoResigned director
Resigned 1998-10-12 · 3 yrs · Solicitor
ID
Italo Da RifResigned director
Resigned 1998-05-19 · 4 yrs · Company Director
CL
Christopher LaneResigned director
Resigned 1997-07-01 · 6 yrs · Company Director
CorpTemple Secretarial LimitedResigned secretary
Resigned 1997-06-12 · 5 yrs
FD
Fabio DuranteResigned director
Resigned 1997-02-13 · 1 yr · Company Director
SN
Sergio NiraghiResigned director
Resigned 1995-07-26 · Director Of Indusrty
IC
Ian ClarkResigned secretary
Resigned 1995-02-28 · 2 yrs · Solicitor
MT
Martyn ThompsonResigned director
Resigned 1994-04-20 · 1 yr · Sales Director
PB
Paul BettiniResigned director
Resigned 1994-03-23 · 3 yrs · Company Director
PM
Peter MoseleyResigned director
Resigned 1994-03-23 · 3 yrs · Company Director
RL
Ronald LagdenResigned director
Resigned 1994-03-23 · 8 yrs · Company Director
BV
Bruno VenturelliResigned director
Resigned 1994-03-22 · 4 yrs · Manager
AA
Alberto AntonelliResigned director
Resigned 1994-03-22 · 1 yr · Manager
BF
Belinda FrixouResigned secretary
Resigned 1994-03-21 · Company Secretary
GD
Geraldine DymondResigned director
Resigned 1994-03-21 · Solicitor
MB
Margaret BanniganResigned director
Resigned 1994-03-07 · Legal Accounts Manager
KM
Keith MillerResigned secretary
Resigned 1994-03-07 · Company Secretary
DM
Debbie MooreResigned secretary
Resigned 1994-01-31
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active