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Companies/00045394

Northern Foods American Holdings 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

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 242517670

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
PF
Paul Allan FristonCurrent director
Appointed 2025-02-01 · 1 yr · Director
+52 others
JS
Joanne SimmondsCurrent director
Appointed 2023-05-22 · 3 yrs · Director
+18 others
Show 24 historical appointments
NW
Nigel WilliamsResigned director
Resigned 2024-07-26 · Company Director
CT
Craig TomkinsonResigned director
Resigned 2018-06-30 · 6 yrs · Group Cfo
RK
Ronald KersResigned director
Resigned 2018-06-30 · 4 yrs · Group Ceo
RP
Richard PikeResigned director
Resigned 2017-08-22 · Group Cfo
MF
Martyn FletcherResigned director
Resigned 2017-07-17 · 1 yr · Coo
GD
Gareth DaviesResigned director
Resigned 2015-08-24 · 1 yr · Accountant
SL
Stephen LeadbeaterResigned director
Resigned 2014-06-20 · 3 yrs · Group Cfo
DM
David MorganResigned director
Resigned 2012-10-09 · 2 yrs · Solicitor
SH
Stephen HendersonResigned director
Resigned 2012-04-16 · 2 yrs · Financial Controller
HQ
Huan QuayleResigned secretaryResigned director
Resigned 2010-03-22 · 2 yrs
LH
Linda HallResigned directorResigned secretary
Resigned 2008-07-22 · 1 yr · Assistant Company Secretary
JL
Jonathan LillResigned director
Resigned 2006-05-19 · 2 yrs · Finance Director
CW
Carol WilliamsResigned director
Resigned 2005-03-31 · 7 yrs · Solicitor
RH
Robert HillResigned secretary
Resigned 2005-03-31 · 1 yr
JW
Julian WildResigned directorResigned secretary
Resigned 2004-11-26 · Company Secretary
IE
Ian EllisResigned director
Resigned 2000-05-05 · 6 yrs · Group Finance Executive
AB
Alan BartonResigned director
Resigned 1998-04-20 · 2 yrs · Group Finance Executive
MC
Michael ChristieResigned director
Resigned 1996-02-21 · 8 yrs · Finance Director
MC
Martin ClarkResigned director
Resigned 1992-12-01 · 3 yrs · Director
MM
Michael MorganResigned director
Resigned 1992-12-01 · 8 yrs · Director
CH
Christopher HaskinsResigned director
Resigned 1992-12-01 · 5 yrs · Chairman

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active