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Companies/01746071

Masteroast Coffee Co. Limited

Private Limited Company · Peterborough

ActiveUnited KingdomIncorporated 1983Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110562474
Show 2 ceased records
LM
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 110561618
YM
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 110561620

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
MM
Appointed 2019-04-01 · 7 yrs
+5 others
AF
Andrew FawkesCurrent director
Appointed 1999-06-29 · 27 yrs · Company Director
+10 others
YM
Yvonne MillsCurrent directorCurrent secretary
Appointed 1992-12-26 · 33 yrs · Director
+4 others
LM
Leslie MillsCurrent director
Appointed 1992-12-26 · 33 yrs · Director
+6 others
Show 7 historical appointments
MM
Matthew MillsResigned director
Resigned 2019-04-01 · Commercial Director
MM
Matthew MillsResigned director
Resigned 2019-04-01 · Commercial Director
RC
Richard CookResigned director
Resigned 2017-01-03 · 1 yr · Commercial Director
TB
Terence BlackResigned director
Resigned 2014-04-15 · 8 yrs · Production Manager
DB
Derek BurgessResigned director
Resigned 2011-12-01 · 5 yrs · Director
DB
David BaxterResigned director
Resigned 2001-10-01 · 6 yrs · Operations Director
DM
Dennis McnamaraResigned director
Resigned 2001-10-01 · 2 yrs · Sales Director

Board profile

People with appointments
4
Directors assessed
4
Median age
69
Under 35
0
65 and over
2
Disqualified match
None active