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Companies/00426595

Allied Grain Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1946Private 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
Food Investments 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 114254337

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
KB
Kelly BrownCurrent director
Appointed 2025-02-27 · 1 yr · Group People & Performance Director
+24 others
RC
Raymond CahillCurrent secretary
Appointed 2022-05-19 · 4 yrs
+131 others
JN
Jose NobreCurrent director
Appointed 2018-01-11 · 8 yrs · Company Director
+30 others
Show 31 historical appointments
GC
Georgios ChatzopoulosResigned secretary
Resigned 2021-06-04
SG
Scott GurvisResigned director
Resigned 2019-03-28 · 5 yrs · Accountant
RC
Richard ClokeResigned director
Resigned 2006-10-13 · 12 yrs · Finance Director
JG
John GreenhalghResigned director
Resigned 2005-10-04 · 1 yr · Company Director
DY
David YiendResigned director
Resigned 2005-01-20 · 12 yrs · Company Director
NK
Nicholas KimberleyResigned director
Resigned 2005-01-20 · H R Director
BK
Benjamin KentResigned director
Resigned 2003-10-20 · 1 yr · Finance & Business Development
RS
Rosalyn SchofieldResigned secretary
Resigned 2001-08-13 · 19 yrs
LR
Lyn RichardsonResigned secretary
Resigned 2001-07-24
PJ
Peter JacksonResigned director
Resigned 2001-03-08 · 2 yrs · Company Director
CS
Catherine SpringettResigned secretary
Resigned 2001-02-26
JG
Julian GodfreyResigned director
Resigned 2000-09-18 · Managing Director
JF
Jessica FosterResigned secretary
Resigned 2000-07-14
AH
Andrew HebardResigned director
Resigned 1999-09-20 · 2 yrs · Company Director
RJ
Robert JelleyResigned director
Resigned 1998-05-08 · 3 yrs · Company Director
KM
Kevin MillsResigned director
Resigned 1998-05-08 · 5 yrs · Managing Director
CB
Christopher BaldwinResigned director
Resigned 1998-05-08 · 5 yrs · Managing Director
PJ
Peter JesterResigned director
Resigned 1997-07-03 · 3 yrs · Company Director
RR
Ralph RichardResigned director
Resigned 1995-12-04 · 4 yrs · Company Director
MH
Mark HughesResigned director
Resigned 1995-11-27 · 3 yrs · Shipping Director
ID
Ian DouglasResigned director
Resigned 1995-10-26 · 7 yrs · Company Director
NI
Norman IrwinResigned director
Resigned 1995-10-26 · 9 yrs · Divisional Director
WW
William WrightResigned secretary
Resigned 1993-06-25 · 7 yrs · Secretary
DC
David ChaseResigned director
Resigned 1991-09-16 · 4 yrs · Company Accountant
TB
Terence BurgessResigned director
Resigned 1991-09-16 · 4 yrs · Fertiliser Trader
CM
Colin MillerResigned director
Resigned 1991-06-25 · 4 yrs · Managing Director
MH
Michael HarrisonResigned director
Resigned 1991-06-25 · 4 yrs · Grain Trader
SW
Stephen WallisResigned director
Resigned 1991-06-25 · 4 yrs · Grain Trader
DF
Douglas ForgieResigned director
Resigned 1991-06-25 · 6 yrs · Financial Director
MG
Malcolm GoreResigned secretary
Resigned 1991-06-25 · 7 yrs
TC
Thomas CurtisResigned director
Resigned 1991-06-25 · 4 yrs · Grain Buyer

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active