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Companies/01813064

Alara Wholefoods Limited

Manufacture of breakfast cereals and cereals-based food · London

ActiveUnited KingdomIncorporated 1984Private 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
Alara Trustee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-15 · No cessation recorded

Source record 108723373
Show 2 ceased records
AS
Mr Alexander George SmithIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-15

Source record 114100965
KS
Mrs Katarzyna SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-15

Source record 114100968

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
KS
Katarzyna SmithCurrent director
Appointed 2013-01-02 · 13 yrs · Managing Director
+6 others
AS
Alexander SmithCurrent secretaryCurrent director
Appointed 1998-11-01 · 27 yrs
+7 others
Show 8 historical appointments
KS
Katarzyna SmithResigned director
Resigned 2009-05-10 · 1 yr · Company Director
CW
Christopher WeallansResigned director
Resigned 2000-06-13 · 8 yrs · Accountant
KD
Katarzyna DzidoResigned director
Resigned 2000-06-13 · 2 yrs · IT Manager
GP
Gregory PhelanResigned directorResigned secretary
Resigned 1997-02-21 · 1 yr · Company Director
TN
Thomas NiceResigned director
Resigned 1993-10-11 · 6 yrs · Operations Director
CS
Chiara SmithResigned directorResigned secretary
Resigned 1991-06-14 · 7 yrs · Food Firm Manager

Board profile

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