Hi Peak Feeds Limited
Private Limited Company · Staines-Upon-Thames
ActiveUnited KingdomIncorporated 1972Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedNoble Foods Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-02-28 · No cessation recorded
Source record 108087951Show 2 ceased records
Shirley & Proctor LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-16 · Ceased 2022-02-28
Source record 119262035Devenish Nutrition LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-16 · Ceased 2016-04-16
Source record 119563769People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
AB
Alan BerginResigned director
Resigned 2022-05-05 · 2 yrs · Chief Financial Officer
PG
Peter GriffinResigned director
Resigned 2022-02-28 · Director
GF
Gerard FinneganResigned director
Resigned 2021-09-15 · Company Director
RK
Richard KennedyResigned director
Resigned 2018-06-01 · 3 yrs · Director
DM
Donal MacateerResigned director
Resigned 2018-06-01 · 1 yr · Director
PW
Peter WallaceResigned director
Resigned 2013-04-18 · 6 yrs · Company Director
PM
Patrick MclaughlinResigned director
Resigned 2013-04-18 · 8 yrs · Company Director
OB
Owen BrennanResigned director
Resigned 2013-04-18 · 8 yrs · Company Director
KH
Resigned 1994-12-01 · 21 yrs · Director
JP
John ProctorResigned director
Resigned 1991-12-19 · 16 yrs · Director
IP
Resigned 1991-12-19 · 22 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active