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Companies/01389470

Fiske Food Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Univar Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-18 · No cessation recorded

Source record 107185401
Show 2 ceased records
Ellis & Everard (Uk Holdings) 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 2017-08-18

Source record 117298141
Cravenhurst Properties 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 2016-04-06

Source record 117298142

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
CorpEversecretary LimitedCurrent secretary
Appointed 2018-08-13 · 8 yrs
+478 others
PB
Paul BryantCurrent director
Appointed 2015-12-23 · 10 yrs · Director
+25 others
SD
Sabine DuyfjesCurrent director
Appointed 2012-05-11 · 14 yrs · Vp & General Counsel Emea
+6 others
Show 21 historical appointments
CJ
Christophe JeusseResigned director
Resigned 2009-10-20 · 2 yrs · Company Director
DR
Donna RothwellResigned secretary
Resigned 2009-08-04 · Company Secretary
JM
John MckenzieResigned director
Resigned 2006-07-17 · 2 yrs · Director
NS
Norman SimpsonResigned secretaryResigned director
Resigned 2006-07-17 · 3 yrs · Director
SS
Stephen SmithResigned directorResigned secretary
Resigned 2003-09-08 · 2 yrs · Director Co Secretary
CM
Christopher MorleyResigned director
Resigned 2003-09-02 · 5 yrs · Director
JP
John PhillpottsResigned director
Resigned 2003-09-02 · 4 yrs · Director
NB
Neil BlackburnResigned director
Resigned 2000-12-31 · 8 yrs · Director
ND
Nina DesaiResigned directorResigned secretary
Resigned 1997-09-17 · Accountant
MR
Melville ReidResigned director
Resigned 1996-10-23 · 4 yrs · Marketing Director
GB
Geoffrey BottingResigned director
Resigned 1996-10-23 · 2 yrs · Financial Director
DW
David WalmsleyResigned director
Resigned 1996-10-23 · 2 yrs · Company Director
DM
David MccartneyResigned director
Resigned 1996-04-30 · Business Manager
DB
David BishopResigned director
Resigned 1996-04-30 · Business Manager
JS
John SamuelResigned director
Resigned 1996-04-30 · Company Director
JA
John AndressResigned director
Resigned 1991-10-29 · 11 yrs · Managing Director
GF
Gerard FiskeResigned director
Resigned 1991-10-29 · 4 yrs · Director

Board profile

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