Zubrance Limited
Manufacture of other food products n.e.c. · Harrogate
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSerious Sweets Holding LimitedCorporate
Shares: over 75%, up to 100%
Notified 2023-01-01 · No cessation recorded
Source record 127837749Show 1 ceased record
RW
Mr Robert Nicholas WhiteheadIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2023-01-01
Source record 132923311People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 19 historicalShow 19 historical appointments
AJ
Adam JonesResigned secretary
Resigned 2012-04-30 · 4 yrs
AJ
Adam JonesResigned director
Resigned 2012-04-30 · 4 yrs · Finance Director
DW
Resigned 2006-06-30 · 5 yrs · Finance Director
JT
Jeremy ThwaiteResigned secretary
Resigned 2005-11-03
DA
David AllisonResigned secretary
Resigned 2005-10-21
RW
Robert WhiteheadResigned secretary
Resigned 2005-10-07 · Managing Director
JC
James ClarksonResigned secretary
Resigned 2003-09-23 · 2 yrs
MD
Mark De RozarieuxResigned secretary
Resigned 2001-12-19 · 1 yr
MD
Michael DavenportResigned secretary
Resigned 1997-04-18 · 3 yrs · Chartered Accountant
EH
Elizabeth HanenResigned director
Resigned 1995-11-01 · 4 yrs · Company Director
BW
Belinda WhiteheadResigned director
Resigned 1995-11-01 · 4 yrs · Company Director
DH
Dominique HarrisResigned director
Resigned 1995-11-01 · 4 yrs · Company Director
LM
Luc MatthewsResigned director
Resigned 1995-09-29 · 4 yrs · Company Director
EM
Elaine MatthewsResigned director
Resigned 1995-09-29 · 10 yrs · Company Director
ES
Elizabeth StockleyResigned secretary
Resigned 1995-08-18
SM
Sally MewiesResigned director
Resigned 1995-08-18 · Solicitor
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 65
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active