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Companies/13073310

Aquila Food Group Holding Company Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
NS
Mr Nigel Paul SeabridgeIndividual
Shares: over 25%, up to 50%

Notified 2022-03-23 · No cessation recorded

Source record 182031573
Strachan Investments LtdCorporate
Shares: over 25%, up to 50%

Notified 2021-03-26 · No cessation recorded

Source record 192459012
Show 2 ceased records
Opulentia LimitedCorporate
Shares: over 25%, up to 50%

Notified 2021-03-26 · Ceased 2022-03-22

Source record 192557256
NS
Mr Nigel Paul SeabridgeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-09 · Ceased 2021-03-26

Source record 192526119

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
JO
John O BrienCurrent director
Appointed 2021-09-14 · 5 yrs · Company Director
+5 others
MB
Mark BirchallCurrent director
Appointed 2021-09-14 · 5 yrs · Finance Director
+29 others
MS
Mark StrachanCurrent director
Appointed 2021-03-02 · 5 yrs · Company Director
+9 others
NS
Nigel SeabridgeCurrent director
Appointed 2020-12-09 · 5 yrs · Company Director
+54 others
Show 3 historical appointments
SS
Susan SwanboroughResigned director
Resigned 2023-03-27 · Company Director
PL
Peter LawrenceResigned director
Resigned 2021-09-15 · Company Director
SS
Stuart SmithResigned director
Resigned 2021-09-14 · 2 yrs · Company Director

Board profile

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