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Companies/00787985

R.caudwell(Produce)Limited

Private Limited Company · Grimsby

ActiveUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 2 ceased
SA
Mr Struan Thomas Caudwell AbbottIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-11-04 · No cessation recorded

Source record 136976723
JV
Mrs Julia Clare VincentIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-11-04 · No cessation recorded

Source record 136977575
JW
Mr Jarred Thomas WrightIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-11-04 · No cessation recorded

Source record 136977577
SW
Mr Simon Martin Scriven WilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-04 · No cessation recorded

Source record 136977578
Show 2 ceased records
RA
Mrs Rosemary Anne AbbottIndividual
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-11-04 · Ceased 2025-10-05

Source record 136976735
GS
Mr Graham Clive Holdich SmithIndividual
Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-11-04 · Ceased 2016-11-06

Source record 136977576

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
RH
Robert HartleyCurrent director
Appointed 2016-11-04 · 9 yrs · Farm Manager
SA
Struan AbbottCurrent secretary
Appointed 2011-10-27 · 14 yrs
SA
Struan AbbottCurrent director
Appointed 1996-09-17 · 30 yrs · Farmer
+4 others
RA
Rosemary AbbottCurrent director
Appointed 1992-11-05 · 33 yrs · Farmer
+1 other
Show 7 historical appointments
AD
Anthony DeardenResigned director
Resigned 2001-07-01 · 12 yrs · Chartered Accountant
RA
Rupert AbbottResigned director
Resigned 1998-06-12 · 6 yrs · Director
RC
Raymond CaudwellResigned director
Resigned 1992-11-05 · 2 yrs · Farmer
SK
Susan KeelingResigned secretary
Resigned 1992-11-05 · 18 yrs
RP
Ralph PinderResigned director
Resigned 1992-11-05 · 28 yrs · Farm Manager
RA
Robin AbbottResigned director
Resigned 1992-11-05 · 5 yrs · Farmer

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active