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Companies/06526126

The Bay Tree Food Co Limited

Private Limited Company · Leicestershire

ActiveUnited KingdomIncorporated 2008Private 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 · 7 ceased
Bramble Foods Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-01 · No cessation recorded

Source record 114785655
Show 7 ceased records
JC
Mr John Edward ClucasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-09-18 · Ceased 2023-12-01

Source record 111153361
SW
Mrs Sarah Louise WinchesterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-02-01 · Ceased 2023-12-01

Source record 110881827
JC
Mr John Edward ClucasIndividual
Shares: over 25%, up to 50%

Notified 2023-02-01 · Ceased 2023-09-18

Source record 107177260
EC
Mr Edward James Andrew ClucasIndividual
Shares: over 25%, up to 50%

Notified 2018-06-22 · Ceased 2023-02-01

Source record 114696507
Zorra Holdings LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2018-06-22

Source record 109410348
JS
Mrs Jennifer Priscilla SheldonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2023-12-01

Source record 110101256
EM
Mrs Emma Stanton MacdonaldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2023-12-01

Source record 110102885

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
KO
Kenneth OsborneCurrent director
Appointed 2023-12-01 · 2 yrs · Director
+1 other
CN
Christopher NevilleCurrent director
Appointed 2023-12-01 · 2 yrs · Director
+12 others
AF
Antony FosterCurrent director
Appointed 2023-12-01 · 2 yrs · Director
+10 others
EM
Emma MacdonaldCurrent director
Appointed 2008-03-06 · 18 yrs · Director
+5 others
Show 12 historical appointments
NH
Nigel HodgsonResigned director
Resigned 2017-05-25 · 7 yrs · Systems Director
AC
Adam CastleResigned director
Resigned 2015-05-22 · 2 yrs · Production Director
MC
Matthew ChilesResigned director
Resigned 2013-03-26 · 5 yrs · Sales Director
MS
Matthew ShawResigned director
Resigned 2012-11-15 · 1 yr · Director
EC
Edward ClucasResigned director
Resigned 2011-09-16 · 2 yrs · Director
MT
Mark TeidemanResigned director
Resigned 2011-09-16 · 2 yrs · Director
GB
Gavin BrookingResigned director
Resigned 2011-09-16 · 2 yrs · Director
AD
Andrew DaviesResigned secretary
Resigned 2010-02-11 · 8 yrs
AD
Andrew DaviesResigned director
Resigned 2009-12-11 · 1 yr · Chartered Accountant
JS
Jennifer SheldonResigned directorResigned secretary
Resigned 2008-03-06 · 15 yrs · Director
LL
Lucie LewisResigned director
Resigned 2008-03-06 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active