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Companies/02383478

Barfoots Of Botley Limited

Wholesale of fruit and vegetables · Bognor Regis

ActiveUnited KingdomIncorporated 1989Private 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 · 8 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-29 · No cessation recorded

Source record 108321516
Show 8 ceased records
CW
Significant influence or control

Notified 2017-02-01 · Ceased 2019-01-29

Source record 115624050
HK
Significant influence or control

Notified 2016-04-06 · Ceased 2019-01-29

Source record 115624043
ND
Significant influence or control

Notified 2016-04-06 · Ceased 2019-01-29

Source record 115624044
JM
Significant influence or control

Notified 2016-04-06 · Ceased 2019-01-29

Source record 115624045
NL
Significant influence or control

Notified 2016-04-06 · Ceased 2019-01-29

Source record 115624046
JL
Significant influence or control

Notified 2016-04-06 · Ceased 2018-07-31

Source record 115624047
KW
Significant influence or control

Notified 2016-04-06 · Ceased 2019-01-29

Source record 115624049
PB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-01-29

Source record 115624042

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 25 historical
MH
Mark Alan HarrisonCurrent director
Appointed 2026-01-22
+4 others
KS
Karen SchenstromCurrent director
Appointed 2025-05-12 · 1 yr · Director
+2 others
AA
Adrian AplinCurrent director
Appointed 2025-05-12 · 1 yr · Company Director
+7 others
KD
Ketan Sharad DaveCurrent director
Appointed 2025-05-01 · 1 yr · Director
KW
Keston WilliamsCurrent director
Appointed 2012-03-19 · 14 yrs · Director
+2 others
JM
Julian MarksCurrent director
Appointed 2007-01-03 · 19 yrs · Managing Director
+7 others
PB
Peter BarfootCurrent director
Appointed 1991-05-15 · 35 yrs · Company Director
+6 others
Show 25 historical appointments
PP
Pam PowellResigned director
Resigned 2022-03-04 · Chair Person
RB
Ryan BeszantResigned director
Resigned 2018-11-06 · 4 yrs · Commercial Director
CW
Christopher WhiteResigned director
Resigned 2017-02-01 · 6 yrs · Company Director
RW
Richard WorrallResigned director
Resigned 2014-01-01 · Operations Director
JL
Juan LeonResigned director
Resigned 2012-01-01 · 6 yrs · Director
JB
Jonathan BarfootResigned director
Resigned 2012-01-01 · 4 yrs · Director
NL
Nicholas LakeResigned secretaryResigned director
Resigned 2009-08-07 · 2 yrs · Finance Director
HR
Howard RadcliffeResigned director
Resigned 2008-01-16 · 1 yr · Supply Chain Management
HK
Henry KinlochResigned director
Resigned 2005-10-01 · 16 yrs · Chairman
RT
Roger TurnerResigned director
Resigned 2004-02-02 · 1 yr · Operations Director
JC
Justin CreasyResigned director
Resigned 2000-04-03 · 14 yrs · Technical
GY
Graham YoungResigned director
Resigned 2000-03-06 · 10 yrs · Managing Director
SP
Simon ParsonageResigned director
Resigned 1999-05-25 · 8 yrs · Financial Director
MM
Malcolm MuirheadResigned director
Resigned 1998-11-23 · Financial Director
SB
Sherri BarfootResigned secretary
Resigned 1998-03-18 · 11 yrs · Company Secretary
PA
Peter AtkinsResigned director
Resigned 1998-03-18 · 2 yrs · Director
PB
Phillip BerryResigned directorResigned secretary
Resigned 1997-10-31 · Accountant
SG
Sally GriffinResigned secretary
Resigned 1997-05-01 · Accountant
ND
Nathan DellicottResigned director
Resigned 1997-05-01 · 21 yrs · Farm Manager
PB
Philip BettinsonResigned director
Resigned 1997-05-01 · 2 yrs · Sales Manager
AB
Alison BarfordResigned director
Resigned 1992-12-01 · 3 yrs
EB
Edna BarfootResigned secretary
Resigned 1991-05-15 · 5 yrs

Board profile

People with appointments
7
Directors assessed
7
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active