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Companies/03924935

Naked Foods Limited

Private Limited Company · Chester

ActiveUnited KingdomIncorporated 2000Private 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
Meadow Foods LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-03 · No cessation recorded

Source record 234123894
Show 3 ceased records
CY
Dr Christopher John YoungIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-11-10 · Ceased 2023-08-03

Source record 236338519
BB
Mr Brian George BurmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-05-31

Source record 237722246
CB
Mrs Carol Ann BurmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-10

Source record 237722447

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
PM
Paul McintyreCurrent director
Appointed 2024-09-19 · 2 yrs · Finance Director
+6 others
RT
Rajesh TugnaitCurrent director
Appointed 2023-08-03 · 3 yrs · Director
+22 others
Show 15 historical appointments
MN
Maria NeeveResigned director
Resigned 2023-08-03 · 1 yr · Director
JH
Jack HancockResigned director
Resigned 2023-08-03 · 2 yrs · Director
AF
Amanda FinnResigned director
Resigned 2022-02-17 · 1 yr · Finance Director
DG
David GellResigned director
Resigned 2018-01-02 · 5 yrs · Director
GS
Geoffrey SpinksResigned director
Resigned 2014-06-01 · 3 yrs · Consultant Dairy Technologist
PM
Paul MortimerResigned director
Resigned 2003-09-01 · 6 yrs · Operations Director
HR
Helen RileyResigned director
Resigned 2003-09-01 · 19 yrs · Development Manager
JC
James CookResigned directorResigned secretary
Resigned 2003-09-01 · 19 yrs · Chartered Accountant
CY
Christopher YoungResigned director
Resigned 2003-07-07 · 20 yrs · Food Processors
CM
Carol MortimerResigned director
Resigned 2000-02-16 · 3 yrs · Company Director
BB
Brian BurmanResigned directorResigned secretary
Resigned 2000-02-16 · 23 yrs · Company Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 2000-02-14
CorpLondon Law Services LimitedResigned director
Resigned 2000-02-14

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active