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Companies/00346958

Cereform Limited

Other processing and preserving of fruit and vegetables · London

ActiveUnited KingdomIncorporated 1938Private Limited Company
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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
A.B.F. Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 145943485

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 33 historical
DC
David CooperCurrent director
Appointed 2025-03-26 · 1 yr · Company Director
+1 other
DP
Daniel ParkinCurrent director
Appointed 2022-04-05 · 4 yrs · Company Director
+1 other
RC
Raymond CahillCurrent secretary
Appointed 2021-05-14 · 5 yrs
+131 others
MD
Marco DevenutoCurrent director
Appointed 2015-12-01 · 10 yrs · Emea Managing Director
+3 others
Show 33 historical appointments
VB
Vincent ButtleResigned director
Resigned 2016-06-28 · 1 yr · Finance Director
SL
Steen LondalResigned director
Resigned 2014-12-03 · None
PS
Philipp SengeResigned director
Resigned 2014-12-03 · Finance Director
TS
Terence StrainResigned director
Resigned 2012-01-18 · 2 yrs · Finance Director
AP
Andrew PollardResigned director
Resigned 2012-01-18 · 13 yrs · Company Director
JM
John MckennaResigned director
Resigned 2009-02-23 · 2 yrs · President Europe And Africa
DC
David CullenResigned director
Resigned 2007-09-13 · 2 yrs · Accountant
JL
John LynchResigned director
Resigned 2007-09-13 · 1 yr · General Manager
SS
Simon SmithResigned secretary
Resigned 2006-03-06
IS
Ian SmithResigned director
Resigned 2006-03-06 · 16 yrs · Chartered Accountant
MT
Mark TurnerResigned director
Resigned 2005-12-21 · 6 yrs · Marketing Director
SM
Stephen MoonResigned director
Resigned 2005-12-21 · 4 yrs · Industrial Bakery Ingredients
RB
Robert BradburnResigned director
Resigned 2004-08-20 · 1 yr · Finance Director
SC
Stephen CatlingResigned director
Resigned 2004-08-20 · 1 yr · Chief Executive Officer
ML
Mike LevaggiResigned director
Resigned 2003-12-09 · Operations Director
CS
Colin SimmondsResigned director
Resigned 2003-12-09 · 12 yrs · Market Development Director
RS
Rosalyn SchofieldResigned secretary
Resigned 2001-08-13 · 19 yrs
LR
Lyn RichardsonResigned secretary
Resigned 2001-07-24
CS
Catherine SpringettResigned secretary
Resigned 2001-02-26
TS
Terence StrainResigned director
Resigned 2000-12-01 · 2 yrs · Finance Director
JF
Jessica FosterResigned secretary
Resigned 2000-07-14
AR
Alan RichardsonResigned director
Resigned 2000-05-23 · 5 yrs · Accountant
DF
Douglas ForgieResigned director
Resigned 1997-10-21 · 2 yrs · Finance Director
MO
Michael O NeillResigned director
Resigned 1997-06-17 · 6 yrs · Company Director
MM
Melvyn MackuinResigned director
Resigned 1997-06-17 · 3 yrs · Company Director
PD
Philip DixonResigned director
Resigned 1995-01-23 · 1 yr · Director
RK
Robert KellyResigned director
Resigned 1993-09-01 · 4 yrs · Solicitor
RW
Robert WhitehurstResigned director
Resigned 1991-06-27 · 5 yrs · Technical Sales Manager
WT
William ThomsonResigned director
Resigned 1991-06-27 · 2 yrs · Company Director
DC
David ClarkeResigned director
Resigned 1991-06-27 · 3 yrs · Chairman
JM
John MacewanResigned director
Resigned 1991-06-27 · 10 yrs · General Manager
MG
Malcolm GoreResigned secretary
Resigned 1991-06-27 · 7 yrs
WW
William WrightResigned secretary
Resigned 1991-06-27 · 9 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active