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Companies/02414329

Henson Foods Limited

Dormant Company · Southport

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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 112059732

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
SB
Stephen BenderCurrent secretary
Appointed 2021-10-15 · 4 yrs
+12 others
AS
Andrew SelleyCurrent director
Appointed 2020-07-31 · 6 yrs · Ceo
+81 others
AB
Alison BroganCurrent director
Appointed 2020-07-31 · 6 yrs · Cfo
+65 others
Show 16 historical appointments
DL
David LeResigned secretary
Resigned 2020-07-31 · 1 yr
IN
Ingrid NicholsonResigned secretary
Resigned 2018-11-19 · 1 yr
AA
Amy AveryResigned secretary
Resigned 2017-01-01 · 1 yr
WB
Warren BignellResigned director
Resigned 2016-11-12 · 1 yr · Business Director
IN
Ingrid NicholsonResigned secretary
Resigned 2015-01-30 · 1 yr
IN
Ingrid NicholsonResigned director
Resigned 2015-01-30 · 5 yrs · Group Finance Director
SO
Stephen OswaldResigned director
Resigned 2015-01-30 · 5 yrs · Chief Executive
DS
Donald SmithResigned director
Resigned 2014-05-23 · Accountant
AB
Austin BowlerResigned director
Resigned 2003-08-01 · 11 yrs · Distrubition Manager
MN
Myles NixonResigned director
Resigned 1999-04-06 · 9 yrs · Salesman
AB
Arthur BurgessResigned director
Resigned 1992-08-17 · 22 yrs · Sales Director
PH
Philip HughesResigned director
Resigned 1992-08-17 · 12 yrs · Managing Director
MB
Markham BruceResigned director
Resigned 1992-08-17 · 22 yrs · Factory Manager
PB
Philip BrookResigned directorResigned secretary
Resigned 1992-08-17 · 24 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active