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Companies/02557248

O.p. Chocolate Limited

Private Limited Company · Merthyr Tydfil

ActiveUnited KingdomIncorporated 1990Private 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 · 3 ceased
Baronie Uk Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-20 · No cessation recorded

Source record 120662004
Show 3 ceased records
AW
Mr Alphonsus Cornelis Lambertus Thaddeus WalderIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-07 · Ceased 2026-09-29

Source record 112315390
PP
Mr Patrick Jean-Claude, Pierre PoirrierIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-07-07

Source record 119400452
JP
Mr Jean-Claude Georges PoirrierIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-07-07

Source record 119401936

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
JC
Julie Clarke ReadCurrent director
Appointed 2026-02-01
+1 other
NH
Natasha Elizabeth Hurford-JohnCurrent secretary
Appointed 2025-02-01 · 1 yr
AW
Alphonsus WalderCurrent director
Appointed 2021-07-07 · 5 yrs · Director
+1 other
Show 13 historical appointments
MR
Maxine RadcliffeResigned secretary
Resigned 2022-11-09 · 1 yr
DS
Dominic ShawResigned director
Resigned 2020-05-14 · 2 yrs · Director
KW
Kate WilliamsResigned secretary
Resigned 2020-01-14 · 2 yrs
PP
Patrick PoirrierResigned director
Resigned 2005-06-21 · 16 yrs · Businessman
GT
Gareth ThomasResigned secretary
Resigned 2004-12-10 · 15 yrs · Information System Manager
BT
Bruce TomlinsonResigned director
Resigned 2000-02-01 · 21 yrs · Director
PE
Philip EvansResigned secretary
Resigned 1999-01-01 · 5 yrs
MR
Martin RaceResigned director
Resigned 1998-03-31 · 1 yr · Executive Manager
DC
David CarterResigned director
Resigned 1992-04-07 · 5 yrs · Managing Director
JP
Jean PoirrierResigned director
Resigned 1991-11-12 · 13 yrs · Businessman
RB
Reginald BakerResigned secretary
Resigned 1991-11-12 · 7 yrs
DH
David HoldenResigned director
Resigned 1991-11-12 · 2 yrs · Import/Expert Agent
PR
Paul RobertsResigned director
Resigned 1991-11-12 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active