Autumn Foods Limited

Dormant Company · Norwich

ActiveUnited KingdomIncorporated 1998Private Limited Company

Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased

Autumn Foods Holdings LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-06 · No cessation recorded

Source record 111181352

Mr Geoffrey Maurice BuchananIndividual

Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 106056232

Mr William Edwin BuchananIndividual

Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 106056238

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical

Stephen HarleyCurrent director

Appointed 2024-11-01 · 1 yr · Chief Financial Officer

+29 others

John ReidCurrent director

Appointed 2018-04-12 · 8 yrs · Managing Director

+7 others

William BuchananCurrent director

Appointed 2015-03-16 · 11 yrs · Director

+43 others

Geoffrey BuchananCurrent secretaryCurrent director

Appointed 2015-03-16 · 11 yrs

+33 others

Show 9 historical appointments

Kevin ShewellResigned secretaryResigned director

Resigned 2008-06-27 · 6 yrs · Company Director

John WillmoreResigned director

Resigned 2001-06-04 · 1 yr · Company Director

Stephen ToddResigned director

Resigned 1998-09-23 · 16 yrs · Accountant

Paul MullenResigned director

Resigned 1998-09-23 · 18 yrs · Logistics Manager

Mark HallettResigned directorResigned secretary

Resigned 1998-07-23 · 9 yrs · Meat Trader

Andrew WaghornResigned director

Resigned 1998-07-23 · 4 yrs · Meat Trader

CorpFirst Directors LimitedResigned director

Resigned 1998-04-20

Board profile

People with appointments: 4
Directors assessed: 4
Median age: 60
Under 35: 0
65 and over: 0
Disqualified match: None active