The Heritage Fine Food Company Limited
Other retail sale not in stores, stalls or markets · Devizes
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTE
Mr Tom James EdwardsIndividual
Shares: over 25%, up to 50%
Notified 2024-03-31 · No cessation recorded
Source record 186087979Show 1 ceased record
KM
Mr Kenneth Charles MortimerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-10-10 · Ceased 2024-03-31
Source record 192783659People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalFP
Frederick PalmerCurrent director
Appointed 2024-01-01 · 2 yrs · Operations Manager
TE
Tom EdwardsCurrent director
Appointed 2017-04-01 · 9 yrs · Sales Director
DP
Darren PowellCurrent director
Appointed 2014-01-28 · 12 yrs · Director
DP
Darren PowellCurrent secretary
Appointed 2013-10-10 · 13 yrs
Show 6 historical appointments
JE
Jack EdwardsResigned director
Resigned 2021-02-24 · 3 yrs · Company Director
KM
Kay MortimerResigned director
Resigned 2012-11-01 · 11 yrs · Director
CorpTheydon Nominees LimitedResigned director
Resigned 1999-11-17
PS
Paul SlaterResigned director
Resigned 1999-11-17 · 11 yrs · Director
AG
Resigned 1999-11-17 · 11 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active