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Companies/04126070

Westcountry Food Holdings Ltd

Activities of head offices · North Shields

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

Notified 2022-12-09 · No cessation recorded

Source record 144119591
Show 2 ceased records
SW
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-12-09

Source record 144564509
SW
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-12-09

Source record 144564542

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
ME
Mark EarlCurrent director
Appointed 2026-03-12
+26 others
BM
Ben MaxtedCurrent director
Appointed 2022-12-09 · 3 yrs · Company Director
+52 others
LB
Lee BartholomewCurrent secretary
Appointed 2009-02-03 · 17 yrs · Financial Controller
+2 others
Show 10 historical appointments
JR
James RussellResigned director
Resigned 2024-05-15 · 1 yr · Managing Director
PY
Paul YoungResigned director
Resigned 2022-12-09 · 1 yr · Company Director
CY
Chris YoungResigned director
Resigned 2022-12-09 · 2 yrs · Company Director
DB
David BrindResigned director
Resigned 2022-12-09 · 3 yrs · Company Director
TE
Treve EvansResigned director
Resigned 2016-02-26 · 6 yrs · Chartered Financial Planner
AB
Adrian BaileyResigned secretary
Resigned 2002-02-01 · 7 yrs · Co Accountant
WW
William WilliamsResigned director
Resigned 2001-03-24 · 7 yrs · Director
SW
Sally WilliamsResigned director
Resigned 2000-12-15 · 21 yrs · Company Director
SW
Sean WilliamsResigned director
Resigned 2000-12-15 · 21 yrs · Company Director
MG
Melvyn GreenhalghResigned secretary
Resigned 2000-12-15 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active