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Companies/01542173

Aimia Foods Limited

Private Limited Company · Merseyside

ActiveUnited KingdomIncorporated 1981Private 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
Food Brands LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-07 · No cessation recorded

Source record 233283518
Show 2 ceased records
Cott Retail Brands LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-10 · Ceased 2024-06-07

Source record 231380461
Aimia Foods Group 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 2021-03-10

Source record 235287118

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 48 historical
VM
Victoria MillerCurrent director
Appointed 2026-09-08
PW
Paul WhitlowCurrent director
Appointed 2024-06-07 · 2 yrs · Director
+1 other
RU
Robert UnsworthCurrent director
Appointed 2024-06-07 · 2 yrs · Director
+10 others
Show 48 historical appointments
JA
Jason AusherResigned director
Resigned 2024-01-05 · Director
BS
Brian SoltisResigned director
Resigned 2023-06-13 · Director
TH
Thomas HarringtonResigned director
Resigned 2022-12-16 · 1 yr · Ceo
MV
Matthew VernonResigned director
Resigned 2019-01-30 · 2 yrs · Director
RY
Richard YorkResigned director
Resigned 2018-06-21 · 8 yrs · Head Of Finance
SK
Steven KitchingResigned director
Resigned 2017-01-01 · 5 yrs · Director
CD
Claire DuffyResigned director
Resigned 2017-01-01 · 6 yrs · Solicitor
GH
Glenn HudsonResigned director
Resigned 2016-04-11 · 1 yr · Director
CorpHammonds Secretarial Services LimitedResigned secretary
Resigned 2014-08-01 · 9 yrs
SC
Stephen CorbyResigned director
Resigned 2014-05-30 · 1 yr · Managing Director
MG
Mark GroverResigned director
Resigned 2014-05-30 · 3 yrs · Operations Director
JA
Jason AusherResigned director
Resigned 2014-05-30 · 6 yrs · Director
JL
Joanne Lloyd DaviesResigned director
Resigned 2014-05-30 · 1 yr · Solicitor
JH
Jeremy HoyleResigned director
Resigned 2014-05-30 · 2 yrs · Director
TC
Trevor CaddenResigned director
Resigned 2014-05-30 · 3 yrs · Purchasing Director
AW
Alex WrightResigned director
Resigned 2012-04-01 · 2 yrs · Director
LU
Louise UnsworthResigned secretary
Resigned 2011-03-01 · 3 yrs
PM
Patrick MroczakResigned director
Resigned 2010-07-01 · 3 yrs · Operations Director
SJ
Steve JohnsonResigned director
Resigned 2008-06-27 · 5 yrs · Business Development Director
DD
David DrabbleResigned directorResigned secretary
Resigned 2008-01-19 · 6 yrs · Accountant
GH
Glenn HudsonResigned director
Resigned 2008-01-14 · 6 yrs · Sales & Marketing Director
MD
Malcolm DowningResigned director
Resigned 2007-09-10 · 2 yrs · Operations Director
DB
Dameon BamberResigned director
Resigned 2007-09-10 · 2 yrs · Supply Chain Director
RU
Robert UnsworthResigned directorResigned secretary
Resigned 2006-04-03 · 10 yrs · Managing Director
ML
Mark LewisResigned director
Resigned 2005-01-31 · 2 yrs · Sales Director
GU
Gary UnsworthResigned directorResigned secretary
Resigned 2004-11-05 · 9 yrs · Director
AL
Andrew LargeResigned secretaryResigned director
Resigned 2004-11-05 · 1 yr · Company Secretary
IU
Ian UnsworthResigned director
Resigned 2004-11-05 · 9 yrs · Director
AW
Alun WilliamsResigned director
Resigned 2004-05-06 · Director
ML
Martin LeeResigned director
Resigned 2004-01-01 · Director
MD
Mark De MezaResigned director
Resigned 2004-01-01 · Director
SF
Stuart FawcettResigned director
Resigned 2003-03-31 · Director
KP
Keith PenningtonResigned director
Resigned 2002-04-18 · 2 yrs · Director
NK
Neil KerrResigned director
Resigned 2001-11-01 · 1 yr · Director
AM
Alan MacartneyResigned director
Resigned 2000-01-04 · 3 yrs · Technical
SN
Simon NicholsResigned secretaryResigned director
Resigned 1999-07-01 · 5 yrs · Director
NF
Nigel FollosResigned director
Resigned 1998-05-01 · 2 yrs · Marketng Director
RB
Robin BarnettResigned director
Resigned 1997-03-04 · 7 yrs · Director
AI
Alan IsherwoodResigned director
Resigned 1991-10-15 · 1 yr · Company Director
PN
Peter NicholsResigned director
Resigned 1991-10-15 · 8 yrs · Company Chairman

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active