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Companies/04108802

Perkins Foods Holdings Limited

Private Limited Company · Slough

ActiveUnited KingdomIncorporated 2000Private 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 · 0 ceased
PB
Mrs Patricia Margaret ButtIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 113951044

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
SF
Sean FarleyCurrent director
Appointed 2014-01-28 · 12 yrs · Builder
+6 others
PB
Patricia ButtCurrent director
Appointed 2014-01-28 · 12 yrs · Retired
+9 others
UA
Uzema AhmadCurrent director
Appointed 2014-01-28 · 12 yrs · Chartered Accountant
+10 others
Show 23 historical appointments
KB
Kenneth ButtResigned secretaryResigned director
Resigned 2009-07-31 · 4 yrs · Operations Director
PB
Patricia ButtResigned director
Resigned 2009-07-25 · 2 yrs · Company Director
SF
Sean FarleyResigned secretary
Resigned 2007-11-15 · 1 yr · Accountant
GB
Gerrit BosmanResigned director
Resigned 2006-09-05 · 1 yr · Director
GP
Grant Paul FlorenceResigned director
Resigned 2005-11-18 · 1 yr · Venture Capitalist
SV
Sander Van MaanenResigned director
Resigned 2004-01-30 · 2 yrs · Banker
DY
David YoungResigned director
Resigned 2003-03-05 · 1 yr · Director
PH
Paul HensonResigned secretaryResigned director
Resigned 2002-06-01 · 4 yrs
AP
Allan PriceResigned director
Resigned 2001-07-12 · 4 yrs · Cd Retired
TH
Tjarko HektorResigned director
Resigned 2001-04-18 · 2 yrs · Investment Manager
LD
Lynn DavidsonResigned secretary
Resigned 2001-02-08 · 1 yr
IB
Ian BlackburnResigned director
Resigned 2001-02-08 · 2 yrs · Chief Executive
RM
Richard MartinResigned director
Resigned 2001-02-08 · 1 yr · Finance Director
PS
Paul SouthwellResigned directorResigned secretary
Resigned 2000-11-30 · 4 yrs · Venture Capitalist
DC
Dominic CollierResigned director
Resigned 2000-11-30 · 6 yrs · Venture Capitalist
ST
Simon TuttleResigned director
Resigned 2000-11-30 · Investment Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2000-11-16
MR
Martin RichardsResigned director
Resigned 2000-11-16
ML
Matthew LaytonResigned director
Resigned 2000-11-16

Board profile

People with appointments
3
Directors assessed
3
Median age
71
Under 35
0
65 and over
2
Disqualified match
None active