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Companies/07843083

New World Foods (Europe) Limited

Private Limited Company · Preston

ActiveUnited KingdomIncorporated 2011Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-17 · No cessation recorded

Source record 117929113
Show 2 ceased records
AQ
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2018-08-14 · Ceased 2020-06-17

Source record 116938448
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 106505608

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
WM
Walter MartinCurrent director
Appointed 2026-06-05
+12 others
SW
Simon William WalkerCurrent director
Appointed 2025-07-23 · 1 yr · Company Director
RG
Robert GroganCurrent director
Appointed 2025-07-23 · 1 yr · Company Director
BM
Barry McchesneyCurrent secretary
Appointed 2025-07-23 · 1 yr
WM
Walter MartinCurrent secretary
Appointed 2025-07-23 · 1 yr
JH
John Martin HorganCurrent director
Appointed 2025-07-23 · 1 yr · Company Director
+1 other
Show 14 historical appointments
KM
Kevin MooreResigned director
Resigned 2023-06-15 · 2 yrs · Chief Executive
LN
Lee NichollsResigned director
Resigned 2023-04-01 · 2 yrs · Director
LM
Lindsey Moses RobertsResigned director
Resigned 2023-04-01 · 2 yrs · Finance Director
AH
Ashley HicksResigned director
Resigned 2021-10-04 · 1 yr · Director
MW
Michael WoulfeResigned director
Resigned 2021-10-04 · 1 yr · Director
AD
Andrew DriscollResigned director
Resigned 2021-10-04 · 1 yr · Director
IA
Ian AinsworthResigned director
Resigned 2021-10-04 · 1 yr · Director
AQ
Anthony QuinnResigned director
Resigned 2018-08-14 · 3 yrs · Director
CS
Charles Simpson DanielResigned director
Resigned 2014-11-11 · 3 yrs · Managing Director
RF
Roland FroebelResigned director
Resigned 2014-10-30 · Managing Director
DS
Deborah ShuteResigned secretary
Resigned 2014-05-21 · 3 yrs
DN
Donald NisbetResigned director
Resigned 2011-11-10 · 6 yrs · Director
DA
Duncan AndrewsResigned director
Resigned 2011-11-10 · 2 yrs · Director
FA
Findlay AndrewsResigned director
Resigned 2011-11-10 · 6 yrs · Director

Board profile

People with appointments
6
Directors assessed
4
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active