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Companies/03826975

Jdm Food Group Limited

Manufacture of other food products n.e.c. · West Yorkshire

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
Jdm 2010 LimitedCorporate
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 182921241
Show 1 ceased record
TB
Mr Timothy John BertinIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 185517818

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
ME
Michael Ellis EastonCurrent director
Appointed 2026-07-08
+10 others
TW
Timothy WhelanCurrent director
Appointed 2025-12-23
+5 others
BJ
Brian JohnsonCurrent director
Appointed 2025-12-23
+11 others
JC
James ChamberlinCurrent secretary
Appointed 2023-02-22 · 3 yrs
+2 others
Show 15 historical appointments
MS
Martin Van Buren SwindellResigned director
Resigned 2025-12-23
DH
David HoultResigned secretary
Resigned 2021-12-10 · 1 yr
AK
Aisling KempResigned director
Resigned 2021-12-10 · 4 yrs · Ceo
HM
Hugues MarchandResigned secretary
Resigned 2021-09-08
PS
Philipp Christian SaumweberResigned director
Resigned 2021-06-07 · Company Director
MV
Michael VoiceResigned director
Resigned 2021-06-07 · 4 yrs · Company Director
HM
Hugues MarchandResigned director
Resigned 2021-06-07 · 4 yrs · Company Director
JC
Jonathan ChesworthResigned director
Resigned 2012-09-03 · 8 yrs · Managing Director
CL
Carmel LaffertyResigned secretary
Resigned 2009-02-02 · 12 yrs
JR
Jose RoblesResigned director
Resigned 2004-02-25 · Director
CD
Claude DuranResigned director
Resigned 2000-01-13 · 4 yrs · Company Director
JC
Jonathan ChesworthResigned secretary
Resigned 1999-10-19 · 12 yrs · Company Secretary
TB
Timothy BertinResigned director
Resigned 1999-10-19 · 21 yrs · Company Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1999-08-17
CorpHallmark Registrars LimitedResigned director
Resigned 1999-08-17

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
0
65 and over
1
Disqualified match
None active