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Companies/03038116

Cygnet Foods Limited

Manufacture of prepared meals and dishes · Birmingham

ActiveUnited KingdomIncorporated 1995Private 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
Cygnet Foods Holdings Limited Corporate
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 109879247

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
GS
Gareth SharpeCurrent director
Appointed 2021-11-02 · 4 yrs · Company Director
+160 others
JL
Jodi LeaCurrent director
Appointed 2021-07-31 · 5 yrs · General Counsel
+187 others
CorpCompass Secretaries LimitedCurrent secretary
Appointed 2011-09-01 · 15 yrs
+214 others
Show 22 historical appointments
RM
Robin MillsResigned director
Resigned 2022-05-19 · 4 yrs · UK & Ireland Hr Director
SS
Sarah SergeantResigned director
Resigned 2019-12-01 · 1 yr · Accountant
AH
Alison HenriksenResigned director
Resigned 2017-12-30 · 1 yr · Cfo
PG
Paul GalvinResigned director
Resigned 2011-09-01 · 6 yrs · None
MW
Mark WebsterResigned director
Resigned 2011-09-01 · 14 yrs · None
SK
Stephen KyffinResigned director
Resigned 2009-01-01 · 2 yrs · Operations Director
PR
Paul RogersResigned director
Resigned 2005-06-13 · 2 yrs · Operations Director
IG
Ian GillResigned director
Resigned 2005-06-13 · 13 yrs · Logistics Director
HB
Hazel BygateResigned director
Resigned 2005-04-01 · 8 yrs · Operatios Director Education
ZG
Zoe GreenResigned director
Resigned 2005-04-01 · 6 yrs · Operations Director
PR
Paul RogersResigned director
Resigned 2003-10-01 · Operations Director
SG
Stephen GriffinResigned secretary
Resigned 2003-10-01 · 7 yrs
JC
James CartwrightResigned secretaryResigned director
Resigned 2002-09-01 · 1 yr · Carer
IC
Ian CartwrightResigned director
Resigned 2000-01-01 · 11 yrs · Managing Director
ML
Michael LatimerResigned director
Resigned 1995-06-03 · 8 yrs · Catering Dir
GH
George HallamResigned director
Resigned 1995-06-03 · 8 yrs · Catering Dir
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1995-03-27
CorpLondon Law Services LimitedResigned director
Resigned 1995-03-27
JH
John HallResigned secretary
Resigned 1995-03-27 · 7 yrs · Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active