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Companies/01435928

Sam Pan Foods Limited

Private Limited Company · Dunstable

ActiveUnited KingdomIncorporated 1979Private 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 · 2 ceased
Sam Pan Property Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-08 · No cessation recorded

Source record 217757252
Show 2 ceased records
PT
Mr Philip TseIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-07-04 · Ceased 2019-02-08

Source record 217597343
SY
Mr Shiu YamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-04 · Ceased 2019-02-08

Source record 217597344

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
ST
Sandy ToCurrent secretary
Appointed 2007-01-01 · 19 yrs
+4 others
PT
Philip TseCurrent director
Appointed 2004-02-17 · 22 yrs · Company Director
+9 others
SY
Shiu YamCurrent director
Appointed 1992-10-24 · 33 yrs · Director
+1 other
Show 5 historical appointments
MW
Moira WongResigned director
Resigned 2006-12-21 · 10 yrs · Non Exec Director
MW
Maria WongResigned director
Resigned 2003-10-26 · 3 yrs · Director
KH
Kam HoResigned director
Resigned 1992-10-24 · 7 yrs · Director
JW
John WongResigned director
Resigned 1992-10-24 · 11 yrs · Company Director
MW
Marie WongResigned secretary
Resigned 1992-10-24 · 14 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active