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Companies/05182847

Wilson Foods Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 223106188

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
NP
Norma PolsonCurrent secretary
Appointed 2019-03-31 · 7 yrs
+2 others
PS
Peter ShoneCurrent director
Appointed 2007-11-13 · 18 yrs · Company Director
+7 others
AS
Anthony ShoneCurrent director
Appointed 2004-11-12 · 21 yrs · Company Director
+13 others
Show 9 historical appointments
RP
Roger PennockResigned director
Resigned 2012-12-07 · 1 yr · Management Consultant
NH
Nicholas HamlettResigned director
Resigned 2012-11-26 · 4 yrs · Director
PC
Peter CookeResigned director
Resigned 2008-08-05 · 4 yrs · Company Director
MB
Martin BloorResigned secretary
Resigned 2008-01-01 · 11 yrs
MP
Michael PottsResigned secretaryResigned director
Resigned 2005-06-01 · 2 yrs
AS
Arthur ShoneResigned director
Resigned 2004-11-12 · 3 yrs · Company Director
CorpOthers Interests LtdResigned secretary
Resigned 2004-07-19
CorpOffshelf LtdResigned director
Resigned 2004-07-19 · Corporate Body

Board profile

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