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Companies/05777981

Froneri International Limited

Other manufacturing n.e.c. · Northallerton

ActiveUnited KingdomIncorporated 2006Private 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
Froneri LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-21 · No cessation recorded

Source record 118279550
Show 1 ceased record
New R&R Ice Cream LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-12-21

Source record 118734128

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
IB
Ivar BlankenCurrent director
Appointed 2020-11-16 · 5 yrs · Chief Financial Officer
+7 others
PG
Phil GriffinCurrent director
Appointed 2016-10-31 · 9 yrs · Director
+20 others
Show 24 historical appointments
MM
Marcello MattiaResigned secretary
Resigned 2018-06-01
MM
Marcello MattiaResigned director
Resigned 2018-06-01 · 2 yrs · Director
DM
Daniel Martinez CarreteroResigned secretary
Resigned 2017-01-09 · 1 yr
DM
Daniel Martinez CarreteroResigned director
Resigned 2016-10-31 · 1 yr · Director
AF
Andrew FinneranResigned directorResigned secretary
Resigned 2013-07-11 · 3 yrs · Director
CK
Caleb KramerResigned director
Resigned 2012-05-04 · 1 yr · Director
JV
James Van SteenkisteResigned director
Resigned 2011-07-21 · 1 yr · Director
KK
Karim KhairallahResigned director
Resigned 2011-07-21 · 1 yr · Director
IN
Ibrahim NajafiResigned director
Resigned 2011-07-21 · 12 yrs · Director
ST
Stephan TomatResigned director
Resigned 2006-10-20 · Consultant
SG
Scott GravesResigned director
Resigned 2006-07-10 · 5 yrs · Investor
HD
Herman DambachResigned director
Resigned 2006-07-10 · 5 yrs · Managing Director
AS
Achim SchoenResigned director
Resigned 2006-07-10 · 4 yrs · Director
DM
Daniel MacfarlanResigned director
Resigned 2006-07-10 · Consultant
CK
Caleb KramerResigned secretaryResigned director
Resigned 2006-07-10
BB
Brian BuchanResigned director
Resigned 2006-07-10 · 4 yrs · Director
JL
James LambertResigned director
Resigned 2006-07-10 · 8 yrs · Director
KK
Karim KhairallahResigned director
Resigned 2006-04-18 · Director
JB
Justin BickleResigned directorResigned secretary
Resigned 2006-04-18 · Director
GG
Graham GibbResigned director
Resigned 2006-04-11 · Director
MH
Martin HendersonResigned secretary
Resigned 2006-04-11

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active