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Companies/12237020

Beat Food Group Limited

Private Limited Company · Whitchurch

ActiveUnited KingdomIncorporated 2019Private 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
OW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-01-01 · No cessation recorded

Source record 177559148
WM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-10-25 · No cessation recorded

Source record 169733363
Show 3 ceased records
LM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-01 · Ceased 2021-03-31

Source record 173601594
WM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-10-17 · Ceased 2019-10-25

Source record 179316897
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-01 · Ceased 2019-10-17

Source record 171792155

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
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 2019-10-17 · 6 yrs · Director
+7 others
Show 2 historical appointments
CM
Colleen MoloneyResigned director
Resigned 2021-02-01 · 4 yrs · Group Chief Commercial Officer
MD
Michael DukeResigned director
Resigned 2019-10-01 · Administrator

Board profile

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