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Companies/02962763

Chipsaway International Ltd.

Activities of head offices · Macclesfield

ActiveUnited KingdomIncorporated 1994Private 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
Franchise Brands PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-15 · No cessation recorded

Source record 147448642

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
PM
Peter MolloyCurrent director
Appointed 2019-12-02 · 6 yrs · Managing Director
+19 others
AM
Andrew MallowsCurrent director
Appointed 2017-03-01 · 9 yrs · Company Director
+33 others
TH
Timothy HarrisCurrent director
Appointed 2012-02-17 · 14 yrs · None
+8 others
Show 25 historical appointments
BH
Brian HoganResigned director
Resigned 2022-05-01 · Chief Financial Officer
JD
John DentResigned director
Resigned 2017-07-17 · 4 yrs · Company Director
SB
Steven BignellResigned director
Resigned 2008-09-04 · 1 yr · Director
RW
Roger WildResigned director
Resigned 2008-09-04 · 1 yr · Director
PB
Peter BallResigned director
Resigned 2008-01-24 · 4 yrs · Director
SM
Simon Mcneill RitchieResigned director
Resigned 2007-11-06 · Company Director
RO
Russell O ConnellResigned director
Resigned 2007-11-06 · Company Director
JJ
Jonathan JenkinsResigned director
Resigned 2007-11-06 · Company Director
DV
David VenusResigned secretary
Resigned 2007-11-06
IS
Ian ShipleyResigned director
Resigned 2007-07-31 · Director
LE
Lloyd EvansResigned directorResigned secretary
Resigned 2006-11-02 · 5 yrs · Director
NB
Nicholas BicknellResigned secretaryResigned director
Resigned 2005-11-28
EH
Elizabeth HancoxResigned secretary
Resigned 2005-08-01
JL
Jacquetta LawtonResigned secretary
Resigned 2004-01-21 · 1 yr · Financial Controller
JP
Janet PellingResigned director
Resigned 2001-09-21 · 1 yr · Personal Assistant
SS
Stella ShawResigned director
Resigned 2001-09-21 · 1 yr · Sales Administrator
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-08-26
DP
Dennis PellingResigned directorResigned secretary
Resigned 1994-08-26 · 9 yrs · Director
IS
Ivan ShawResigned director
Resigned 1994-08-26 · 9 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active