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Companies/03693186

Capestone Organic Poultry Limited

Private Limited Company · Haverfordwest

ActiveUnited KingdomIncorporated 1999Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-24 · No cessation recorded

Source record 125626423
Show 3 ceased records
KS
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-08-23

Source record 121580774
JS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-09-24

Source record 125334066
VS
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-22

Source record 132828549

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
BL
Bruno LafonCurrent director
Appointed 2023-12-22 · 2 yrs · General Manager Of The International Div
+8 others
GH
Gilles HuttepainCurrent director
Appointed 2021-09-24 · 5 yrs · Director
+8 others
AD
Appointed 2021-09-24 · 5 yrs · Director
+8 others
RC
Robert CumineCurrent director
Appointed 2021-09-24 · 5 yrs · Director
+11 others
Show 9 historical appointments
PG
Philippe GelinResigned director
Resigned 2021-09-24 · 2 yrs · Director
JW
Julian WoodResigned director
Resigned 2014-03-24 · Accountant
KS
Katherine ScaleResigned director
Resigned 2007-04-27 · 14 yrs · Farmer
JS
John ScaleResigned director
Resigned 2004-02-12 · 3 yrs · Manager
Resigned 1999-01-08
Resigned 1999-01-08
JS
Justin ScaleResigned director
Resigned 1999-01-08 · 24 yrs · Farmer
VS
Vivienne ScaleResigned directorResigned secretary
Resigned 1999-01-08 · 21 yrs · Farmer

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active