The Authentic Food Company Limited
Manufacture of prepared meals and dishes · Manchester
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedNB
Mr Nik BasranIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 163934976KB
Mrs Kamal BasranIndividual
Trust-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 163936546The Authentic Food Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 163954340People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
NH
Nicholas HarrisResigned director
Resigned 2015-10-30 · 3 yrs · Marketing Director
SC
Simon CowdroyResigned director
Resigned 2015-10-30 · 3 yrs · Hr Director
AS
Alex StephensResigned director
Resigned 2013-09-02 · 5 yrs · Finance Director
AS
Alexander StephensResigned secretary
Resigned 2013-09-02 · 5 yrs
SF
Sean FloydResigned director
Resigned 2013-09-02 · 5 yrs · Buying Director
PM
Resigned 2010-03-01 · 3 yrs · Co Director
PH
Paul HarnettyResigned director
Resigned 2008-08-29 · 7 yrs · Operative Director
AU
Andrew UnderwoodResigned director
Resigned 2008-08-22 · 2 yrs · Company Director
BE
Brian EdwardsResigned director
Resigned 1994-06-01 · 9 yrs · Technical Director
LB
Lakbir BasranResigned director
Resigned 1991-07-24 · 18 yrs · Managing Director
KB
Kamaljit BasranResigned secretary
Resigned 1991-07-24 · 16 yrs · Development Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active