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Companies/01239606

Oscar Mayer Limited

Private Limited Company · Wrexham

ActiveUnited KingdomIncorporated 1976Private 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 · 3 ceased
Ontario Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-25 · No cessation recorded

Source record 147957234
Show 3 ceased records
JB
John BigwoodIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-04-25

Source record 149323929
SH
Mrs Sarah HarmerIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-25

Source record 149323979
FB
Miss Fiona BigwoodIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-25

Source record 149324031

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
NH
Nigel HebronCurrent director
Appointed 2023-09-25 · 3 yrs · Director
+7 others
IT
Ian ToalCurrent director
Appointed 2023-06-30 · 3 yrs · Director
+9 others
Show 15 historical appointments
GW
Gordon WalshResigned director
Resigned 2023-09-25 · 2 yrs · Director
PT
Peter ThorntonResigned director
Resigned 2022-10-13 · Director
SL
Stuart LoweResigned director
Resigned 2022-10-13 · Director
AW
Alan WottonResigned director
Resigned 2018-11-05 · 4 yrs · Chief Commercial Officer
CorpAztec Financial Services UK LimitedResigned secretary
Resigned 2017-07-24 · 7 yrs
HM
Helmut MorentResigned director
Resigned 2017-04-25 · 1 yr · Director
FL
Francois LegrainResigned director
Resigned 2017-04-25 · 5 yrs · Director
RH
Robert HarmerResigned director
Resigned 2015-07-10 · 1 yr · Company Director
FB
Fiona BigwoodResigned director
Resigned 2011-07-11 · 5 yrs · Company Director
SH
Sarah HarmerResigned director
Resigned 2011-07-11 · 5 yrs · Company Director
DJ
Dennis JonesResigned director
Resigned 1991-01-31 · 2 yrs · Company Director
AW
Alan WalkerResigned director
Resigned 1991-01-31 · 6 yrs · Accountant & General Manager
JB
John BigwoodResigned director
Resigned 1991-01-31 · 26 yrs · Company Director
PB
Penelope BigwoodResigned directorResigned secretary
Resigned 1991-01-31 · 26 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active