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Companies/02486658

Portfolio Foods Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-06-07 · No cessation recorded

Source record 236551371
Show 1 ceased record
SJ
Significant influence or control

Notified 2016-07-30 · Ceased 2017-06-07

Source record 228853319

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
KA
Katherine AtkinsonCurrent secretary
Appointed 2021-04-27 · 5 yrs
+18 others
AH
Ashley HicksCurrent director
Appointed 2020-12-22 · 5 yrs · Director
+15 others
AD
Andrew DriscollCurrent director
Appointed 2020-12-22 · 5 yrs · Director
+14 others
AH
Andrew HawleyCurrent director
Appointed 2018-08-20 · 8 yrs · Director
+11 others
Show 14 historical appointments
CB
Clive BurnettResigned secretary
Resigned 2018-12-12 · 2 yrs
MV
Maria Van TroysResigned director
Resigned 2018-08-20 · 2 yrs · Director
AF
Antony FrancheterreResigned director
Resigned 2018-08-20 · Director
CB
Clive BurnettResigned secretary
Resigned 2017-05-07 · 1 yr
JH
Jane HenryResigned secretary
Resigned 2007-05-10 · 9 yrs
DH
David HargreavesResigned director
Resigned 1994-12-12 · Company Director
JS
John ShawResigned director
Resigned 1993-10-04 · 1 yr · Company Director
CM
Christopher MarshallResigned director
Resigned 1993-06-01 · 3 yrs · Company Director
IP
Iain ParhamResigned director
Resigned 1992-06-30 · 13 yrs · Venture Capitalist
SJ
Steven JosephResigned director
Resigned 1992-03-29 · 26 yrs · Company Director
SK
Steven KoltesResigned director
Resigned 1992-03-29 · Investment Banker
PC
Philip Courtenay LuckResigned director
Resigned 1992-03-29 · 2 yrs · Managing Director
AG
Alastair GibbonsResigned director
Resigned 1992-03-29 · 14 yrs · Investment Banker
HS
Harold StokesResigned director
Resigned 1992-03-29 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active