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Companies/04934963

Lupa Foods Ltd

Private Limited Company · Borehamwood

ActiveUnited KingdomIncorporated 2003Private 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 · 0 ceased
Geia Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2025-01-03 · No cessation recorded

Source record 135484949
Donatantonio Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-10-16 · No cessation recorded

Source record 132665159

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
CR
Claus Ulrik RavnsboCurrent director
Appointed 2025-01-31 · 1 yr · Director
TJ
Thomas Flo JensenCurrent director
Appointed 2025-01-31 · 1 yr · Director
MM
Manish MandaviaCurrent secretary
Appointed 2010-10-13 · 15 yrs
+2 others
MM
Manish MandaviaCurrent director
Appointed 2008-12-08 · 17 yrs · Director
+14 others
Show 20 historical appointments
AJ
Anish JoshiResigned director
Resigned 2024-11-01 · Finance Director
RD
Rory DysonResigned director
Resigned 2024-04-16 · Sales Director
JK
Julian David KeyResigned director
Resigned 2021-07-05 · 2 yrs · Commercial Director
CL
Claire LindsayResigned director
Resigned 2021-07-01 · 3 yrs · Technical Director
BP
Benjamin PearceResigned director
Resigned 2020-06-10 · 4 yrs · Purchasing Director
EP
Elizabeth PedderResigned director
Resigned 2018-12-14 · 2 yrs · Director
TS
Timothy ScarboroughResigned director
Resigned 2018-12-14 · 2 yrs · Commercial Director
PC
Peter CrystalResigned director
Resigned 2018-12-14 · 6 yrs · Solicitor
MM
Malcolm MossResigned director
Resigned 2018-12-14 · 6 yrs · Founding Partner
SB
Simon BellResigned director
Resigned 2008-11-03 · 11 yrs · Director
TB
Tanya BedfordResigned director
Resigned 2007-12-07 · 2 yrs · Director
SA
Stephen AsplenResigned director
Resigned 2007-12-07 · Director
DC
David CarpenterResigned director
Resigned 2004-11-22 · Director
DB
Darren BedfordResigned director
Resigned 2003-12-18 · 1 yr · Company Director
CW
Christopher WelshResigned director
Resigned 2003-12-18 · Company Director
RG
Roderick GarlandResigned director
Resigned 2003-12-18 · Company Director
SD
Sheila DonatantonioResigned director
Resigned 2003-12-15 · 3 yrs · Company Director
RE
Robert EdlinResigned secretary
Resigned 2003-12-15 · 6 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-10-16
CorpInstant Companies LimitedResigned director
Resigned 2003-10-16

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active