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Companies/03836597

C & D Foods (Larkshall) Unlimited

Manufacture of prepared pet foods · Thetford

ActiveUnited KingdomIncorporated 1999Private Unlimited 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
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 147314936

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
NH
Norman HeskinCurrent director
Appointed 2024-01-31 · 2 yrs · Director
+42 others
JJ
Janet JenningsCurrent secretary
Appointed 2021-04-02 · 5 yrs
FS
Frank StephensonCurrent director
Appointed 2019-04-17 · 7 yrs · Company Director
+7 others
JB
John BurtonCurrent director
Appointed 2019-04-17 · 7 yrs · Company Director
+39 others
Show 24 historical appointments
JM
John MclaughlinResigned secretary
Resigned 2019-04-17 · 1 yr
LG
Laurence GoodmanResigned director
Resigned 2019-04-17 · 4 yrs · Company Director
TK
Tom KirwanResigned director
Resigned 2019-04-17 · 4 yrs · Company Director
AM
Aubrey MulveenResigned director
Resigned 2015-05-15 · 3 yrs · Accountant
TC
Terry CarrResigned director
Resigned 2014-07-11 · Group Financial Director
PR
Philip ReynoldsResigned director
Resigned 2014-03-31 · 5 yrs · Managing Director
CW
Chris WoodruffResigned director
Resigned 2012-10-01 · 1 yr · Director
PM
Poul MoellerResigned director
Resigned 2009-11-19 · 2 yrs · Chief Executive
AV
Anton Van DamResigned director
Resigned 2008-12-31 · Company Director
EV
Edward Van Der VeenResigned director
Resigned 2008-05-01 · Cfo
KB
Keith BuchananResigned director
Resigned 2006-06-13 · 1 yr · Accountant
GL
Gregory LockwoodResigned secretary
Resigned 2006-03-20 · 13 yrs
KK
Kenneth KochResigned director
Resigned 2004-05-01 · 3 yrs · Managing Director
MP
Martin PalmerResigned secretary
Resigned 2001-11-30 · 4 yrs
TC
Tonny CarstensenResigned director
Resigned 2001-11-30 · 2 yrs · Managing Director
PW
Philip WoodliefResigned director
Resigned 2001-11-30 · 4 yrs · Executive
TH
Thomas HeidenthalResigned directorResigned secretary
Resigned 1999-09-03 · 2 yrs · Executive
CS
Charles Spears JrResigned secretary
Resigned 1999-09-03 · 6 yrs
DC
Douglas CahillResigned director
Resigned 1999-09-03 · 6 yrs · Executive
RM
Robert MiddlehurstResigned director
Resigned 1999-09-03 · 14 yrs · Company Director
Resigned 1999-09-01
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1999-09-01

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active