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Companies/05067015

Italian Beverage Company Limited

Private Limited Company · Stevenage

ActiveUnited KingdomIncorporated 2004Private 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
Delightful Food Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-12-01 · No cessation recorded

Source record 196672962
Show 2 ceased records
SF
Mr Sheldon Paul FlaxIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-12-01

Source record 196881153
SF
Ms Susan Denise FlaxIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-01-31

Source record 196881154

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
KA
Kate AileyCurrent director
Appointed 2025-06-01 · 1 yr · Strategy Director
+1 other
SD
Scott Davis GreenCurrent director
Appointed 2023-06-01 · 3 yrs · Director
RF
Ricky FlaxCurrent director
Appointed 2021-03-11 · 5 yrs · Company Director
+6 others
SF
Sheldon FlaxCurrent director
Appointed 2004-03-08 · 22 yrs · Company Director
+11 others
Show 3 historical appointments
RF
Ricky FlaxResigned director
Resigned 2019-07-03 · Company Director
CorpForm 10 Directors Fd LtdResigned director
Resigned 2004-03-08
SF
Susan FlaxResigned secretary
Resigned 2004-03-08 · 17 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
41
Under 35
0
65 and over
1
Disqualified match
None active