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Companies/04307559

Cp Foods (UK) Limited

Private Limited Company · Malvern

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Cpf Europe SaLegal Person
Shares: over 75%, up to 100%

Notified 2021-10-19 · No cessation recorded

Source record 119270140
Shares: over 75%, up to 100%

Notified 2016-10-19 · No cessation recorded

Source record 112109488
Show 3 ceased records
MC
Mr Mark CheadleIndividual
Significant influence or control

Notified 2016-10-19 · Ceased 2018-11-02

Source record 112106807
JV
Significant influence or control

Notified 2016-10-19 · Ceased 2018-11-02

Source record 112106809
CB
Significant influence or control

Notified 2016-10-19 · Ceased 2018-11-02

Source record 112106844

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 25 historical
SM
Sujarit MayalarpCurrent director
Appointed 2026-02-10
KS
Kobboon SrichaiCurrent director
Appointed 2025-09-25 · 1 yr · Company Director
KS
Kunlapa SripratakCurrent director
Appointed 2025-09-25 · 1 yr · Company Director
+3 others
TB
Timothy BrowneCurrent director
Appointed 2025-05-01 · 1 yr · Company Director
+65 others
EU
Ekpiya Ua WutthikrerkCurrent director
Appointed 2023-08-02 · 3 yrs · Company Director
+5 others
PK
Parinya KaarunayadhornCurrent director
Appointed 2023-08-02 · 3 yrs · Company Director
+4 others
SY
Sirichai YingchankulCurrent secretary
Appointed 2018-11-02 · 7 yrs
+60 others
SY
Sirichai YingchankulCurrent director
Appointed 2013-05-09 · 13 yrs · Director
+184 others
Show 25 historical appointments
PC
Patrachatr ChiaravutthiResigned director
Resigned 2020-09-11 · 2 yrs · Company Director
AJ
Anat JulintronResigned director
Resigned 2020-09-11 · 2 yrs · Company Director
VS
Vathana SinghpuckResigned director
Resigned 2020-09-11 · 5 yrs · Company Director
JM
James MiddletonResigned director
Resigned 2018-11-02 · 1 yr · Company Director
NS
Nicholas ShawResigned director
Resigned 2018-11-02 · 6 yrs · Company Director
GH
Graham HillierResigned director
Resigned 2017-01-20 · 3 yrs · Company Director
VR
Virachai RatanabancheunResigned director
Resigned 2017-01-19 · 3 yrs · Company Director
PB
Prasit BoondoungprasertResigned director
Resigned 2015-09-01 · 5 yrs · Director
PC
Prasit ChalongchaichanResigned director
Resigned 2005-08-22 · 15 yrs · Director
SL
Saravut LasomboonResigned director
Resigned 2005-08-22 · 10 yrs · Director
PO
Pisit OhmpornnuwatResigned director
Resigned 2002-11-25 · 17 yrs · Business Executive
PC
Paisan ChirakitcharernResigned director
Resigned 2002-11-25 · 17 yrs · Business Executive
PA
Prasert AnuchiracheevaResigned director
Resigned 2002-04-03 · 11 yrs · General Manager
TN
Tuangtham NantawisarakulResigned director
Resigned 2002-04-03 · Financial Manager
DS
De ShihResigned director
Resigned 2002-04-03 · 18 yrs · Chairman
MC
Mark CheadleResigned director
Resigned 2002-04-03 · 16 yrs · Company Director
RM
Robert MillerResigned director
Resigned 2002-04-03 · 16 yrs · Company Director
RS
Richard StokesResigned director
Resigned 2002-04-03 · 13 yrs · Company Director
CB
Clive BrittonResigned director
Resigned 2002-04-03 · 16 yrs · Company Director
JV
John VincentResigned directorResigned secretary
Resigned 2002-04-03 · 16 yrs · Company Director
CorpStl Secretaries LtdResigned secretary
Resigned 2001-10-19
CorpStl Directors LtdResigned director
Resigned 2001-10-19
RC
Robert CapperResigned director
Resigned 2001-10-19 · Director
CB
Colin BoxResigned secretary
Resigned 2001-10-19 · Partnership Secretary

Board profile

People with appointments
8
Directors assessed
7
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active