Heaven Made Foods Of Holt Limited
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes · Holt
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedSS
Mrs Susi Ella SoftleyIndividual
Significant influence or control
Notified 2020-07-04 · No cessation recorded
Source record 174855363JC
Mr James Neil Percival CranstonIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 170252321People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalSS
Susi SoftleyCurrent secretary
Appointed 2011-10-26 · 14 yrs
Show 14 historical appointments
OE
Oliver ElmerResigned director
Resigned 2013-03-11 · 4 yrs · Businessman
SS
Simon SpenceResigned director
Resigned 2010-07-01 · 1 yr · Director
MC
Mark CobbResigned director
Resigned 2006-10-18 · Company Director
ML
Mark LaurenceResigned director
Resigned 2006-10-18 · 5 yrs · Company Director
RK
Robert KedzlieResigned director
Resigned 2006-10-18 · 3 yrs · Co Director
KF
Keith ForemanResigned director
Resigned 2006-10-18 · 6 yrs · Food Processing Manager
DC
David CarterResigned secretary
Resigned 2005-10-03 · 5 yrs
SH
Sarah HarrisonResigned director
Resigned 2001-08-10 · 4 yrs · General Manager
JT
John TollidayResigned director
Resigned 1994-05-03 · 2 yrs · Agricultural Consultant
RC
Robert CranstonResigned secretary
Resigned 1994-05-03 · 11 yrs
NS
Norman SalmonResigned director
Resigned 1991-10-13 · 2 yrs · Director
JC
James CranstonResigned director
Resigned 1991-10-13 · 10 yrs · Director
RH
Resigned 1991-10-13 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active