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Companies/00374033

Newly Weds Foods Limited

Private Limited Company · West Yorkshire

ActiveUnited KingdomIncorporated 1942Private 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 · 1 ceased
Red Uk Purchaser LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-01 · No cessation recorded

Source record 138001865
Show 1 ceased record
Newly Weds Foods Acquisition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-12-01

Source record 137682168

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
ME
Michael Ellis EastonCurrent director
Appointed 2026-07-08
+10 others
TW
Tim WhelanCurrent director
Appointed 2022-01-01 · 4 yrs · General Counsel
+4 others
BJ
Brian JohnsonCurrent director
Appointed 2015-10-05 · 11 yrs · Cfo
+11 others
CorpAbogado Nominees LimitedCurrent secretary
Appointed 2006-08-02 · 20 yrs
+934 others
Show 24 historical appointments
JS
John SeelyResigned secretaryResigned director
Resigned 2006-08-02 · 15 yrs
PM
Paul MccluskeyResigned secretaryResigned director
Resigned 2002-05-09 · 4 yrs · Manager
CA
Charles AngellResigned director
Resigned 2002-05-09 · 20 yrs · Director
SH
Stephen HallResigned director
Resigned 2002-05-09 · 13 yrs · Director
DL
David LewisResigned director
Resigned 2001-12-31 · Director
IR
Ian RuddickResigned director
Resigned 2000-08-31 · 1 yr · Director
MW
Michael WoodmoreResigned secretaryResigned director
Resigned 2000-08-31 · 1 yr
SB
Stuart BurginResigned director
Resigned 2000-05-01 · 1 yr · Director
RM
Richard MarchantResigned director
Resigned 1999-07-12 · 1 yr · Company Secretary/Director
MS
Michael SchurchResigned director
Resigned 1999-04-01 · 3 yrs · Director
PS
Philip StephensResigned director
Resigned 1997-07-01 · 3 yrs · Director
DB
Denise BurtonResigned secretary
Resigned 1995-03-17 · 5 yrs
NC
Nigel ChapmanResigned director
Resigned 1994-10-10 · 4 yrs · Commercial Director
ID
Ian DuncanResigned director
Resigned 1994-02-14 · 5 yrs · Company Director
RM
Roger MillerResigned secretary
Resigned 1993-10-19 · 1 yr
JL
John LavilleResigned director
Resigned 1993-06-01 · 3 yrs · Director
MD
Michael DonoghueResigned director
Resigned 1991-11-17 · 3 yrs · Sales Director
GN
Geoffrey NealResigned director
Resigned 1991-11-17 · 2 yrs · Commercial Director
JL
John LawsonResigned directorResigned secretary
Resigned 1991-11-17 · 6 yrs · Chartered Accountant
JG
John GillResigned director
Resigned 1991-11-17 · 7 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
0
65 and over
1
Disqualified match
None active