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Companies/03233191

Bighams Limited

Manufacture of prepared meals and dishes

ActiveUnited KingdomIncorporated 1996Private 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
CB
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130161762

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
JB
Jason BoxerCurrent director
Appointed 2020-09-08 · 6 yrs · Financial Director
+8 others
PC
Patrick CairnsCurrent director
Appointed 2017-03-06 · 9 yrs · Chief Executive
+5 others
CB
Charles BighamCurrent director
Appointed 1996-08-02 · 30 yrs · Director
+4 others
Show 21 historical appointments
AT
Andrea ThompsonResigned director
Resigned 2016-04-14 · Non Executive Director
PW
Paul WhyteResigned director
Resigned 2014-11-13 · Operations Director
RK
Rachel KelleyResigned director
Resigned 2013-09-12 · 3 yrs · Commercial Director
RC
Rachel ChallifourResigned director
Resigned 2012-11-05 · Commercial Director
AL
Allan LeightonResigned director
Resigned 2012-09-19 · 2 yrs · Non-Executive Director
HM
Haseen Mohamed NaheemResigned secretaryResigned director
Resigned 2010-07-01 · 10 yrs
TA
Thomas AllchurchResigned director
Resigned 2010-01-04 · 6 yrs · Company Director
BP
Boris PucelleResigned director
Resigned 2008-11-27 · 5 yrs · Operations Director
HN
Howard NelsonResigned directorResigned secretary
Resigned 2008-03-01 · 2 yrs · Finance Director
CB
Charles BighamResigned secretary
Resigned 2007-04-30
RW
Richard WorrallResigned director
Resigned 2005-10-20 · 2 yrs · Engineer
GM
Guy MclarenResigned director
Resigned 2005-05-01 · 7 yrs · Sales Director
AW
Amanda WatkinsResigned directorResigned secretary
Resigned 2005-05-01 · 1 yr · Finanace Director
JB
James BighamResigned director
Resigned 1999-08-03 · 5 yrs · Landscape Architect
MD
Mark DownResigned director
Resigned 1998-08-06 · 4 yrs · Food Executive
CW
Claire WorthingtonResigned directorResigned secretary
Resigned 1998-08-06 · Stylist
JT
Joyce TreasureResigned secretary
Resigned 1996-08-02

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active