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Companies/09199117

Yarmouth Deli Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
EP
Mr Edward Stephen PanekIndividual
Significant influence or control

Notified 2021-05-27 · No cessation recorded

Source record 152079348
Yarmouth Food Lovers Market LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-27 · No cessation recorded

Source record 162959650
Show 3 ceased records
MP
Mrs Melanie Anne Czarra PanekIndividual
Significant influence or control

Notified 2021-05-27 · Ceased 2024-01-31

Source record 155817460
AH
Mr Alexander Peter HollandIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-05-27

Source record 151537643
PH
Mrs Penelope Anne HollandIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-05-27

Source record 151537650

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
EP
Edward PanekCurrent director
Appointed 2021-05-27 · 5 yrs · Retired
+11 others
Show 4 historical appointments
MP
Melanie PanekResigned director
Resigned 2021-05-27 · 2 yrs · Non-Executive Director
PH
Penelope HollandResigned secretaryResigned director
Resigned 2014-09-02 · 6 yrs
AH
Alexander HollandResigned director
Resigned 2014-09-02 · 6 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active