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Companies/05998337

Addo Food Group Limited

Private Limited Company · Nottingham

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 · 4 ceased
The Compleat Food Group (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-25 · No cessation recorded

Source record 140880904
Show 4 ceased records
Addo Food Group (Services) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-19 · Ceased 2023-03-25

Source record 135947249
JM
Mr Julian MarshIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-04-19

Source record 137950164
Eliot Luxembourg Holdco SarlCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-04-19

Source record 137993162
Sg Hambros LimitedCorporate
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-04-19

Source record 137993163

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
NF
Nicholas FieldCurrent director
Appointed 2024-07-09 · 2 yrs · Company Director
+33 others
TR
Thomas RileyCurrent director
Appointed 2024-01-29 · 2 yrs · Company Director
+41 others
Show 25 historical appointments
ML
Mark LaneResigned director
Resigned 2021-06-08 · 2 yrs · Company Director
LS
Leyon ScottResigned secretary
Resigned 2020-01-31 · 3 yrs
LS
Leyon ScottResigned director
Resigned 2020-01-31 · 3 yrs · Company Director
JR
Jamie RobertsResigned secretary
Resigned 2019-04-26
JR
Jamie RobertsResigned director
Resigned 2019-04-26 · Chief Financial Officer
SB
Susan BenjaminResigned director
Resigned 2019-02-22 · 3 yrs · Director
OJ
Oliver JonesResigned director
Resigned 2017-01-19 · Company Director
DF
David ForbesResigned director
Resigned 2015-12-07 · 1 yr · Director
GC
Gavin CaplisResigned director
Resigned 2014-08-17 · 2 yrs · Company Director
MH
Mark HodsonResigned director
Resigned 2014-08-17 · 4 yrs · Company Director
DE
Duncan EverettResigned director
Resigned 2014-08-17 · 2 yrs · Company Director
CP
Christopher PetersResigned director
Resigned 2014-08-17 · 4 yrs · Company Director
GR
Graham RutterResigned director
Resigned 2014-08-17 · 5 yrs · Company Secretary/Director
KM
Ken McgillResigned director
Resigned 2012-04-05 · 5 yrs · Finance Director
GV
Gareth VoyleResigned director
Resigned 2012-04-05 · 5 yrs · Director
AR
Andrew RichResigned director
Resigned 2012-01-10 · 4 yrs · Director
GR
Graham RutterResigned secretary
Resigned 2010-08-26 · 8 yrs
AW
Alister WormsleyResigned director
Resigned 2009-11-30 · 2 yrs · None
BA
Bill ArmstrongResigned secretary
Resigned 2009-01-27
CorpEliot Management Services LLPResigned secretaryResigned director
Resigned 2008-01-17 · 2 yrs
TD
Thierry De PanafieuResigned director
Resigned 2008-01-17 · 1 yr · Private Equity
MH
Michael HortonResigned director
Resigned 2006-11-14 · Finance Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active