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Companies/03706041

Abbey Foods (Liverpool) Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 231987343

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
SC
Stephen CardallCurrent secretary
Appointed 2024-02-23 · 2 yrs
+13 others
SC
Stephen CardallCurrent director
Appointed 2024-02-23 · 2 yrs · Chief Finance Officer
+13 others
Show 18 historical appointments
CM
Cameron MackintoshResigned director
Resigned 2024-03-05 · Managing Director
TO
Tatsuo OkuraResigned secretaryResigned director
Resigned 2022-04-01 · 1 yr
KS
Kazuhito SuematsuResigned secretaryResigned director
Resigned 2018-04-01 · 4 yrs
MO
Manabu OdaResigned directorResigned secretary
Resigned 2007-04-01 · 11 yrs · Director
KI
Kazuo ItoResigned directorResigned secretary
Resigned 2001-05-21 · 5 yrs · Company Director
JH
John HarrisonResigned director
Resigned 2000-10-02 · 1 yr · Managing Director
GC
Giuseppe CuomoResigned director
Resigned 1999-02-25 · 2 yrs · Director
JM
John MutchResigned director
Resigned 1999-02-05 · 2 yrs · Director
KN
Koichi NaritaResigned directorResigned secretary
Resigned 1999-02-05 · 2 yrs · Director
KC
Kenneth CritchleyResigned director
Resigned 1999-02-05 · 16 yrs · Director
DD
Daniel DwyerResigned directorResigned secretary
Resigned 1999-02-02
BD
Betty DoyleResigned director
Resigned 1999-02-02

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active