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Companies/03708934

Alpro (UK) Limited

Private Limited Company · Kettering

ActiveUnited KingdomIncorporated 1999Private Limited Company
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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 · 1 ceased
Danone SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-17 · No cessation recorded

Source record 224849950
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2017-01-01 · Ceased 2017-01-01

Source record 213425534

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
AM
Aimeric Romain MatheyCurrent director
Appointed 2026-03-11
GH
George HashagenCurrent director
Appointed 2023-10-01 · 3 yrs · Finance Director
+8 others
DC
David ConnorCurrent director
Appointed 2023-10-01 · 3 yrs · Transformation Director
Show 22 historical appointments
CB
Cirillo BorgesResigned director
Resigned 2023-05-03 · 2 yrs · Plant Director
AC
Adam CuadraResigned director
Resigned 2022-09-23 · 1 yr · Finance Director
BV
Bart VandecappelleResigned director
Resigned 2022-04-05 · 1 yr · Head Of Operations Controlling
DC
David ConnorResigned director
Resigned 2022-04-05 · 1 yr · Site Director
SG
Susan GarfittResigned director
Resigned 2019-09-01 · 2 yrs · Employee
II
Irene IndurainResigned director
Resigned 2019-06-11 · 2 yrs · Employee
YP
Yves PellegrinoResigned director
Resigned 2018-10-04 · 3 yrs · Evp Finance
SL
Sven LamoteResigned director
Resigned 2017-11-22 · 1 yr · Director Of Companies
RT
Roger TheodoredisResigned director
Resigned 2009-07-02 · 9 yrs · Senior Manager
PD
Paul DenayerResigned directorResigned secretary
Resigned 2008-10-01 · 10 yrs · Finance & Administration Director
BK
Bouckaert KoenResigned director
Resigned 2004-12-20 · 13 yrs · Strategic Director
MW
Marc WyckhuysResigned directorResigned secretary
Resigned 2004-12-20 · 3 yrs · Financial Director
DD
Dirk DurezResigned director
Resigned 2002-02-04 · 7 yrs · Secretary General
BD
Bernard DeryckereResigned director
Resigned 2001-09-10 · 16 yrs · Director Of Companies
JV
Jean VandemoorteleResigned director
Resigned 2001-01-29 · 8 yrs · Director Of Companies
Resigned 1999-02-05
Resigned 1999-02-05
WL
William LonguevilleResigned secretary
Resigned 1999-02-05 · 2 yrs
GH
Guy HuybrechtsResigned director
Resigned 1999-02-05 · 2 yrs · Company Director
ES
Eric SwendenResigned director
Resigned 1999-02-05 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active