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Companies/04437211

Delifresh Limited

Other food services · Leeds

ActiveUnited KingdomIncorporated 2002Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-10 · No cessation recorded

Source record 131695004
Show 4 ceased records
RS
Significant influence or control

Notified 2017-05-13 · Ceased 2025-10-10

Source record 130215563
GM
Significant influence or control

Notified 2017-05-13 · Ceased 2025-10-10

Source record 130215571
NK
Shares: over 50%, up to 75%

Notified 2017-05-13 · Ceased 2025-10-10

Source record 130215578
AN
Significant influence or control

Notified 2017-05-13 · Ceased 2025-10-10

Source record 130215587

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
GC
Glen CoulterCurrent director
Appointed 2025-11-18
EC
Eoin ConnollyCurrent secretary
Appointed 2025-11-18
SC
Stuart CampbellCurrent director
Appointed 2025-10-10 · 1 yr · Director
AK
Andrew KeatingCurrent director
Appointed 2025-10-10 · 1 yr · Director
NK
Noel KershawCurrent director
Appointed 2002-05-21 · 24 yrs · Ceo
Show 12 historical appointments
NK
Noel KeeleyResigned director
Resigned 2025-10-10 · Director
KR
Keith RuddockResigned director
Resigned 2023-10-01 · 2 yrs · Non Executive Chairman
RM
Richard Mostyn JonesResigned director
Resigned 2023-10-01 · 2 yrs · Managing Director
RR
Robert RamsdenResigned director
Resigned 2023-05-18 · 2 yrs · Innovative Development
JG
John GribResigned director
Resigned 2023-05-18 · 2 yrs · Operations & Logistics Director
RS
Reuben SutterbyResigned director
Resigned 2004-09-08 · 21 yrs · Sales Director
AN
Andrew NichollsResigned secretaryResigned director
Resigned 2004-09-08 · 21 yrs · Accountant
GM
Gerard MorganResigned director
Resigned 2004-09-08 · 21 yrs · Operations Director
NK
Norah KershawResigned secretary
Resigned 2002-05-21 · 2 yrs
Resigned 2002-05-13
Resigned 2002-05-13

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active