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Companies/04937130

The Bart Ingredients Co. Ltd

Private Limited Company · Severn Beach

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

1 without an end date · 1 ceased
Bart Spices Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-08-29 · No cessation recorded

Source record 118405463
Show 1 ceased record
Seebeck 30 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-08-29

Source record 109410534

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
JA
James William AdamsCurrent director
Appointed 2025-07-01 · 1 yr · Chief Commercial Officer
AS
Adam SimsCurrent director
Appointed 2023-01-01 · 3 yrs · Chief Executive Officer
+2 others
CE
Christopher EvansCurrent director
Appointed 2023-01-01 · 3 yrs · Chief Operating Officer
SW
Samantha WalkerCurrent director
Appointed 2022-07-01 · 4 yrs · Chief Financial Officer
+3 others
DC
David CollardCurrent director
Appointed 2011-06-06 · 15 yrs · Non-Executive Director
+12 others
Show 17 historical appointments
JD
James DormanResigned director
Resigned 2022-12-31 · 2 yrs · Non-Executive Director
JH
Jorg HerdenResigned director
Resigned 2017-10-19 · 4 yrs · Director
DM
Damien MeadResigned director
Resigned 2016-11-08 · 1 yr · Finance Director
KC
Keith CrossleyResigned secretary
Resigned 2012-06-01 · 3 yrs
KC
Keith CrossleyResigned director
Resigned 2012-02-01 · 3 yrs · Cfo
FC
Fran CampbellResigned director
Resigned 2012-01-03 · 3 yrs · Commercial Director
NL
Neville LinternResigned director
Resigned 2004-01-17 · 1 yr · Accountant
MS
Matthew ShawResigned director
Resigned 2003-12-19 · 7 yrs · Director
ES
Edward ShawResigned director
Resigned 2003-12-19 · 6 yrs · Director
DW
Deborah WaineResigned secretary
Resigned 2003-12-19 · 5 yrs
JD
James DormanResigned director
Resigned 2003-12-19 · 6 yrs · Director
JT
Julie TapeResigned director
Resigned 2003-12-19 · 8 yrs · Finance Director
ML
Michael LambertResigned director
Resigned 2003-12-19 · 5 yrs · Director
GF
Gillian FarrResigned director
Resigned 2003-12-19 · 1 yr · Director
GJ
Gene JoynerResigned director
Resigned 2003-12-19 · 5 yrs · Director
CorpA C Directors LimitedResigned director
Resigned 2003-10-20

Board profile

People with appointments
5
Directors assessed
5
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active