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Companies/03123406

Apetito (U.K.) Holdings Limited

Activities of head offices · Wiltshire

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
RR
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-10-01 · Ceased 2021-12-21

Source record 107501575

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
MT
Melanie Thomann BoppCurrent director
Appointed 2025-01-07 · 1 yr · Director
JL
Jan LaabsCurrent director
Appointed 2025-01-07 · 1 yr · Director
IS
Ian StoneCurrent director
Appointed 2025-01-02 · 1 yr · Chief Executive
+3 others
JW
Jonathan WillisCurrent secretaryCurrent director
Appointed 2024-07-01 · 2 yrs
+11 others
CK
Christian KessyCurrent director
Appointed 2024-01-07 · 2 yrs · Director
Show 15 historical appointments
JB
Joerg BaumgartResigned director
Resigned 2012-10-01 · 11 yrs · Director
WD
Wolfgang DreuseResigned director
Resigned 2007-05-09 · 5 yrs · Director
RR
Richard RingResigned directorResigned secretary
Resigned 2004-03-01 · 20 yrs · Director
PF
Paul FreestonResigned director
Resigned 2002-01-16 · 22 yrs · Director
RL
Robert LivingstoneResigned directorResigned secretary
Resigned 1999-09-29 · 4 yrs · Director
DJ
David JacksonResigned director
Resigned 1996-07-24 · 2 yrs · Company Director
WD
Wolfgang DusterbergResigned director
Resigned 1995-12-14 · 11 yrs · Businessman
HB
Hartmut BrummerResigned director
Resigned 1995-12-14 · 6 yrs · Dipl Landwrit
DS
Duncan StilesResigned directorResigned secretary
Resigned 1995-11-21 · Solicitor
AC
Adrian ClarkResigned director
Resigned 1995-11-21 · Solicitor
Resigned 1995-11-07
Resigned 1995-11-07

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active