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Companies/00157122

Selecta Refreshments 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 · 1 ceased
Selecta Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-19 · No cessation recorded

Source record 126822683
Show 1 ceased record
Kkr & Co.L.PCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-19

Source record 132159806

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 37 historical
PH
Paul HearneCurrent director
Appointed 2021-04-01 · 5 yrs · Director
+6 others
JV
Jan VrijlandtCurrent director
Appointed 2015-10-01 · 11 yrs · Managing Director
+4 others
Show 37 historical appointments
AL
Anthony LeonResigned director
Resigned 2020-10-20 · Director
MS
Marta SchwartzResigned director
Resigned 2019-09-01 · 1 yr · Finance Director
DA
Daniel AbrahamsResigned director
Resigned 2017-09-25 · 1 yr · Director
MW
Mark WilliamsResigned director
Resigned 2016-08-24 · 1 yr · Finance Director
CS
Colin StevensonResigned director
Resigned 2015-01-01 · 1 yr · Finance Director
DJ
Dylan JonesResigned director
Resigned 2014-04-01 · 1 yr · Company Director
PM
Philippe MauguyResigned director
Resigned 2013-05-01 · 1 yr · Company Director
BW
Brian WattResigned director
Resigned 2013-05-01 · 1 yr · Independent Management Consultant
HB
Helen BurrowsResigned director
Resigned 2012-08-28 · Hr Director
GH
Geraint HughesResigned director
Resigned 2012-05-11 · 3 yrs · Group Financial Controller
MP
Michael PayneResigned director
Resigned 2011-12-20 · Finance & Supply Chain Director
HC
Helen CowingResigned director
Resigned 2010-09-30 · 1 yr · Chief Financial Officer
MP
Michael PayneResigned secretary
Resigned 2009-11-10 · 2 yrs
RM
Roderick MercerResigned secretary
Resigned 2008-03-28 · 1 yr · Finance Director
MS
Martin SchwabResigned director
Resigned 2007-07-02 · 3 yrs · Cfo Selecta Group
RB
Roger BakerResigned secretary
Resigned 2007-07-02 · Finance Director
TM
Timothy MasonResigned directorResigned secretary
Resigned 2007-02-27 · Company Secretary
DM
David MortimerResigned director
Resigned 2005-12-05 · 1 yr · Finance Director
AM
Andy MeeResigned director
Resigned 2005-11-16 · 6 yrs · Managing Director
DB
David BateResigned director
Resigned 2002-10-01 · 2 yrs · Director
AP
Andrew PorterResigned director
Resigned 2001-11-06 · Company Director
JT
Justin TydemanResigned director
Resigned 2001-07-20 · 4 yrs · Company Director
CB
Christopher BucknallResigned directorResigned secretary
Resigned 2001-07-20 · 4 yrs · Director
SM
Simon MillerResigned secretary
Resigned 1999-07-21 · 1 yr
AC
Allister CoxResigned director
Resigned 1992-11-01 · 8 yrs · Director
CB
Christopher BarnesResigned secretary
Resigned 1992-08-31 · 8 yrs
IM
Ian McfarlaneResigned director
Resigned 1991-03-28 · 3 yrs · Director
IS
Ian SneydResigned secretary
Resigned 1991-03-28 · 1 yr
AC
Alan CullensResigned director
Resigned 1991-03-28 · 2 yrs · Director
JL
James LancasterResigned director
Resigned 1991-03-28 · 10 yrs · Executive Director
DK
David KeenResigned director
Resigned 1991-03-28 · 8 yrs · Director
PB
Philip BurchellResigned director
Resigned 1991-03-28 · 4 yrs · Director
PM
Philip MitchellResigned director
Resigned 1991-03-28 · 8 yrs · Director
NB
Nigel BulpittResigned director
Resigned 1991-03-28 · 4 yrs · Chartered Accountant

Board profile

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