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Companies/03556653

Pro-Pak Foods Limited

Manufacture of prepared meals and dishes · North Yorkshire

ActiveUnited KingdomIncorporated 1998Private 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
Cpc Foods LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-12-27 · No cessation recorded

Source record 142824546
Show 3 ceased records
Tican Process Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-12-27

Source record 140747286
RT
Mr Robert TonniesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-01

Source record 143508917
CT
Mr Clemens TonniesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-01

Source record 143508918

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
JC
Jeremy CornesCurrent director
Appointed 2022-10-31 · 3 yrs · Managing Director
+14 others
AC
Andrew ClarkeCurrent director
Appointed 2022-10-31 · 3 yrs · Managing Director
+6 others
JG
Jon GuestCurrent director
Appointed 2008-01-21 · 18 yrs · Managing Director
MD
Mark DuckworthCurrent secretaryCurrent director
Appointed 2004-10-01 · 22 yrs · Financial Director
Show 15 historical appointments
KW
Kevin WatsonResigned director
Resigned 2013-07-22 · 6 yrs · Operations Director
JA
Justin ApplefordResigned director
Resigned 2011-04-25 · 9 yrs · Commercial Director
RH
Richard HawkinsResigned director
Resigned 2009-06-01 · Sales Director
AJ
Anders JensenResigned director
Resigned 2007-11-01 · 2 yrs · Chairman
OT
Ove TheljsResigned director
Resigned 2005-06-21 · 2 yrs · Company Director
JH
Jens HenriksenResigned director
Resigned 2005-06-21 · 2 yrs · Farmer
DE
David EganResigned director
Resigned 2004-11-08 · Operations Director
AS
Audrey SlaughterResigned director
Resigned 2004-10-01 · Personnel Director
MJ
Mark JenkinsResigned director
Resigned 2003-06-01 · 2 yrs · Marketing
AL
Alastair LoganResigned director
Resigned 2003-06-01 · 2 yrs · Technical Director
MB
Martin BennettResigned director
Resigned 2002-02-01 · 3 yrs · Operations Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-05-01
IW
Ian WatkinsonResigned director
Resigned 1998-05-01 · 5 yrs · Manager
DL
David LongbottomResigned secretary
Resigned 1998-05-01 · 6 yrs
DL
David LongbottomResigned director
Resigned 1998-05-01 · 10 yrs · Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active