Healthy Kids Limited
Manufacture of other food products n.e.c. · Kettering
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLittle Dish Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2019-11-15 · No cessation recorded
Source record 107852155Show 1 ceased record
HG
Hillary Graves BrownIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-08-24
Source record 118958069People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalCorpAfp Services LimitedCurrent secretary
Appointed 2015-02-11 · 11 yrs
Show 9 historical appointments
KH
Khwaja HassanResigned director
Resigned 2015-05-18 · 2 yrs · Company Director
RR
Richard Robertson MarrisResigned director
Resigned 2015-05-18 · Commercial Director
FL
Fergal LeamyResigned director
Resigned 2015-04-01 · 2 yrs · Company Director
JS
John StapletonResigned director
Resigned 2012-04-09 · 5 yrs · Managing Director
BM
Bryan MeehanResigned director
Resigned 2008-03-04 · 7 yrs · Entrepreneur
AB
Adam BalonResigned director
Resigned 2008-03-04 · 7 yrs · Company Director
AL
Andrew LearoydResigned director
Resigned 2006-06-29 · 8 yrs · Company Director
JS
John StapletonResigned director
Resigned 2005-05-09 · 2 yrs · Business Consultant
HG
Hillary Graves BrownResigned secretary
Resigned 2005-05-09 · 8 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active