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Companies/06939918

Nantwich Cheese Company Limited

Manufacture of other food products n.e.c. · Whitchurch

ActiveUnited KingdomIncorporated 2009Private 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
Beat Food Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-11-11 · No cessation recorded

Source record 183865616
Show 4 ceased records
DP
Mr David William PackhamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-11-11

Source record 191192033
WM
Mr Wayne Antony MorganIndividual
Shares: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-11-11

Source record 191192034
ST
Mr Sean David TrowIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-11-11

Source record 191192035
Central Supplies (Brierley Hill) LtdCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2019-10-25

Source record 191192555

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
CorpBeat Food Group LimitedCurrent director
Appointed 2019-11-01 · 6 yrs
OW
Oliver WesselyCurrent director
Appointed 2019-10-25 · 6 yrs · Investor Director
+10 others
LM
Luke MorganCurrent director
Appointed 2019-10-25 · 6 yrs · Group Chief Executive Officer
+10 others
WM
Wayne MorganCurrent director
Appointed 2009-06-22 · 17 yrs · Buying Director
+7 others
Show 11 historical appointments
BW
Ben WrightResigned director
Resigned 2021-04-09 · 3 yrs · Group Operations Director
CM
Colleen MoloneyResigned director
Resigned 2021-02-01 · 4 yrs · Group Chief Commercial Officer
SW
Steven WallResigned director
Resigned 2020-07-06 · Group Operations Director
CM
Clare MorganResigned director
Resigned 2019-12-01 · 4 yrs · Director
ST
Sean TrowResigned director
Resigned 2015-05-21 · 4 yrs · Director
DP
David PackhamResigned director
Resigned 2015-05-21 · 4 yrs · Director
DB
Derek BaptistResigned director
Resigned 2014-09-01 · Director
SM
Stewart McdonaldResigned director
Resigned 2009-07-03 · Commercial Director
AW
Aidan WilsonResigned director
Resigned 2009-06-22 · 2 yrs · Managing Director
ST
Steven TrevorResigned director
Resigned 2009-06-22 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active