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Companies/03844459

Calder Foods 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 · 2 ceased
Calder Foods (Manufacturing) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-08 · No cessation recorded

Source record 130907357
Show 2 ceased records
NH
Mr Nigel Paul HarrisonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2016-09-08

Source record 123340058
PB
Mr Paul John BarkerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2016-09-08

Source record 123340707

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
MO
Marcus O SullivanCurrent secretary
Appointed 2019-11-15 · 6 yrs
+4 others
MO
Marcus O SullivanCurrent director
Appointed 2019-11-15 · 6 yrs · Managing Director
+9 others
WC
William CoultenCurrent director
Appointed 2019-11-15 · 6 yrs · Accountant
+5 others
Show 16 historical appointments
MO
Marcus O SullivanResigned director
Resigned 2019-11-15 · Managing Director
DM
David McdonaldResigned director
Resigned 2016-12-20 · 3 yrs · Director
RM
Russell MaddockResigned secretary
Resigned 2016-12-20 · 2 yrs
KC
Kevin CahillResigned director
Resigned 2016-12-20 · 3 yrs · Director
KS
Kevin ScottResigned director
Resigned 2016-12-20 · 3 yrs · Director
SD
Sherry DemeulenaereResigned director
Resigned 2016-12-20 · 3 yrs · Director
RH
Robert HollandResigned director
Resigned 2016-10-14 · Director
PM
Patrick MoulderResigned director
Resigned 2016-10-14 · Director
RM
Russell MaddockResigned director
Resigned 2016-10-14 · 3 yrs · Director
EB
Edward BakerResigned director
Resigned 2016-10-14 · Director
CR
Carolyn RobinsonResigned director
Resigned 2016-10-14 · 1 yr · Director
NH
Nigel HarrisonResigned secretaryResigned director
Resigned 2000-06-20 · 16 yrs
CorpJpcors LimitedResigned secretary
Resigned 1999-09-20
CorpJpcord LimitedResigned director
Resigned 1999-09-20
PB
Paul BarkerResigned director
Resigned 1999-09-20 · 17 yrs · Company Director

Board profile

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