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Companies/02328824

Princes Group PLC

Non-specialised wholesale of food, beverages and tobacco · Liverpool

ActiveUnited KingdomIncorporated 1988Public 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 · 1 ceased
Newprinces S.P.ACorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-30 · No cessation recorded

Source record 237178002
Show 1 ceased record
Mitsubishi CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-07-30

Source record 227531204

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 82 historical
LM
Linda Jane MainCurrent director
Appointed 2025-10-01 · 1 yr · Non-Executive Director
CorpPrism Cosec LimitedCurrent secretary
Appointed 2025-10-01 · 1 yr
DG
David GosnellCurrent director
Appointed 2025-10-01 · 1 yr · Director
LG
Louise GeorgeCurrent director
Appointed 2025-10-01 · 1 yr · Non-Executive Director
+9 others
GM
Giuseppe MastroliaCurrent director
Appointed 2024-07-30 · 2 yrs · Director
+2 others
BM
Benedetta MastroliaCurrent director
Appointed 2024-07-30 · 2 yrs · Director
+2 others
AM
Angelo MastroliaCurrent director
Appointed 2024-07-30 · 2 yrs · Chairman
+1 other
FF
Fabio FazzariCurrent director
Appointed 2024-07-30 · 2 yrs · Financial Director
+3 others
Show 82 historical appointments
VO
Victoria O'BrienResigned secretary
Resigned 2025-07-31
BM
Benedetta MastroliaResigned secretary
Resigned 2024-07-30 · 1 yr
KS
Kazuhito SuematsuResigned secretary
Resigned 2024-03-01
SH
Simon HarrisonResigned director
Resigned 2023-06-01 · 3 yrs · Chief Executive Officer
MK
Mitsuro KawamataResigned director
Resigned 2023-04-01 · 1 yr · Director
SN
Satoshi NakaniwaResigned director
Resigned 2022-06-01 · 2 yrs · Director
AT
Akihiko TakadaResigned director
Resigned 2022-04-01 · 2 yrs · Director
TO
Tatsuo OkuraResigned secretaryResigned director
Resigned 2022-04-01 · 1 yr
KI
Kazuo ItoResigned director
Resigned 2021-04-01 · 1 yr · Director
YK
Yoshinori KatayamaResigned director
Resigned 2020-04-01 · 1 yr · Director
WK
Wataru KatoResigned director
Resigned 2019-01-09 · 2 yrs · Director
KS
Kazuhito SuematsuResigned directorResigned secretary
Resigned 2018-04-01 · 6 yrs · Director
TA
Takeshi ArakawaResigned director
Resigned 2018-04-01 · 3 yrs · Director
IK
Isao KanoResigned director
Resigned 2018-04-01 · 2 yrs · Director
YS
Yoshihiro ShimazuResigned director
Resigned 2017-04-01 · 4 yrs · Director
CP
Craig PriceResigned director
Resigned 2017-04-01 · 2 yrs · Director
SC
Stephen CardallResigned director
Resigned 2017-04-01 · 7 yrs · Director
KO
Kenji OnoResigned director
Resigned 2016-04-01 · 1 yr · Director
YY
Yasuhiro YamadaResigned director
Resigned 2016-03-28 · 2 yrs · Director
KI
Kazuo ItoResigned director
Resigned 2015-04-01 · 1 yr · None
KM
Kazuyasu MisuResigned director
Resigned 2014-04-01 · 1 yr · None
HK
Hironori KobayashiResigned director
Resigned 2014-04-01 · 1 yr · None
HN
Hiroaki NakayamaResigned director
Resigned 2013-04-01 · None
NO
Naoto OnumaResigned director
Resigned 2013-04-01 · 1 yr · None
HH
Haruki HayashiResigned director
Resigned 2013-04-01 · 4 yrs · None
TT
Tsutomu TakanoseResigned director
Resigned 2013-04-01 · None
TO
Takashi OnoseResigned director
Resigned 2012-11-01 · None
KH
Kunio HishidaResigned director
Resigned 2011-04-01 · 2 yrs · Director
KM
Kazuyuki MasuResigned director
Resigned 2011-04-01 · 2 yrs · Director
WK
Wataru KatoResigned director
Resigned 2010-05-01 · 2 yrs · Director
CM
Cameron MackintoshResigned director
Resigned 2009-11-01 · 14 yrs · Director
KM
Kazuyasu MisuResigned director
Resigned 2009-04-01 · 1 yr · Director
TT
Tetsuro TeradaResigned director
Resigned 2009-04-01 · 4 yrs · Director
RU
Ryoichi UchidaResigned director
Resigned 2009-04-01 · 1 yr · Director
SK
Shunichiro KobayashiResigned director
Resigned 2008-05-01 · 1 yr · Dir
AI
Akiyuki IgarashiResigned director
Resigned 2007-04-01 · 2 yrs · Director
MO
Manabu OdaResigned directorResigned secretary
Resigned 2007-04-01 · 15 yrs · Director
KN
Koichi NaritaResigned director
Resigned 2006-04-01 · 3 yrs · Director
NS
Nicholas SpruytResigned director
Resigned 2006-01-01 · 15 yrs · Director
ME
Michael EasterbrookResigned director
Resigned 2005-02-22 · 12 yrs · Director
YY
Yoshihito YoshizawaResigned director
Resigned 2004-04-29 · 2 yrs · Director
MY
Makoto YodaResigned director
Resigned 2003-12-01 · 2 yrs · Director
SK
Shunichiro KobayashiResigned director
Resigned 2003-05-21 · 3 yrs · Director
HN
Hideto NakaharaResigned director
Resigned 2003-04-01 · 3 yrs · Director
TM
Trevor MillenResigned director
Resigned 2002-07-29 · 6 yrs · Director
ST
Shinichi TakedaResigned director
Resigned 2002-07-19 · 1 yr · Director
RN
Ryozo NishiokaResigned director
Resigned 2002-03-20 · 2 yrs · Director
TJ
Tim JollyResigned director
Resigned 2002-01-14 · 6 yrs · Director
JG
John GoodwinResigned director
Resigned 2002-01-14 · 5 yrs · Director
KI
Kazuo ItoResigned directorResigned secretary
Resigned 2001-05-08 · 17 yrs · Company Director
HA
Hironobu AbeResigned director
Resigned 2001-04-30 · 1 yr · Company Director
TA
Takanori AkiyoshiResigned director
Resigned 2001-04-30 · 1 yr · Company Director
TI
Takeshi InoueResigned director
Resigned 2000-04-01 · 5 yrs · Director
SK
Shigeki KobayashiResigned director
Resigned 1999-10-01 · 2 yrs · Director
JH
John HarrisonResigned director
Resigned 1999-04-01 · 3 yrs · Director
SN
Shigeaki NatsumuraResigned director
Resigned 1998-09-01 · 1 yr · Division General Manager
TK
Tsunao KijimaResigned director
Resigned 1997-04-30 · 11 yrs · Director
MG
Masaharu GotoResigned director
Resigned 1997-04-30 · 4 yrs · Director
JM
John MutchResigned director
Resigned 1997-04-30 · 4 yrs · Chairman
KC
Kenneth CritchleyResigned director
Resigned 1997-04-30 · 18 yrs · Director
TS
Tadashi SadahiroResigned director
Resigned 1996-04-01 · 2 yrs · General Manager
HS
Hirotaka ShimoyoshiResigned director
Resigned 1996-04-01 · 3 yrs · General Manager
KN
Koichi NaritaResigned directorResigned secretary
Resigned 1996-02-26 · 7 yrs · Director
MN
Masahiro NomuraResigned director
Resigned 1996-02-15 · 5 yrs · Director
KY
Kanji YamaguchiResigned director
Resigned 1995-04-01 · 2 yrs · Director Mitsubishi Corporatio
HZ
Hiroshi ZaizenResigned director
Resigned 1993-06-29 · 2 yrs · Senior Managing Director Food
KF
Kozo FujimotoResigned director
Resigned 1993-05-01 · 1 yr · General Manager
KT
Kazumi TakemotoResigned director
Resigned 1993-03-26 · 3 yrs · General Manager
TI
Tsuguo IwamotoResigned director
Resigned 1992-09-08 · 3 yrs · General Manager
MT
Masaki TakahashiResigned director
Resigned 1992-05-09 · General Manager
EM
Enshiro MatsuyamaResigned director
Resigned 1992-05-09 · 1 yr · Managing Director
TY
Tetsuo YoshikawaResigned director
Resigned 1992-05-09 · 3 yrs · General Manager
JM
John MackintoshResigned director
Resigned 1992-05-09 · 5 yrs · Chairman
IU
Isao UedaResigned director
Resigned 1992-05-09 · General Manager
YN
Yoshiaki NakadeResigned director
Resigned 1992-05-09 · General Manager
TA
Takanori AkiyoshiResigned directorResigned secretary
Resigned 1992-05-09 · 3 yrs · Director (Co-Ordinator)

Board profile

People with appointments
8
Directors assessed
7
Median age
61
Under 35
1
65 and over
2
Disqualified match
None active