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Companies/03950929

Fresh Egg Limited

Private Limited Company · Worthing

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

2 without an end date · 1 ceased
PB
Mrs Philippa Jane BarnardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-04-06 · No cessation recorded

Source record 183908020
AS
Mr Adam Paul StaffordIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-04-06 · No cessation recorded

Source record 183908021
Show 1 ceased record
LC
Mr Lee Renato ColbranIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-04-06 · Ceased 2023-06-01

Source record 183908019

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
PB
Philippa BarnardCurrent secretaryCurrent director
Appointed 2005-01-28 · 21 yrs · Director
+1 other
AS
Adam StaffordCurrent director
Appointed 2000-03-20 · 26 yrs · Ceo
+8 others
Show 7 historical appointments
TR
Tristan RamusResigned director
Resigned 2009-02-27 · 1 yr · Company Director
JC
James CaanResigned director
Resigned 2009-02-27 · 1 yr · Investment Director
AB
Andrew BurnsResigned secretary
Resigned 2004-01-20 · 1 yr
LC
Lee ColbranResigned director
Resigned 2004-01-20 · 19 yrs · Cmo
CorpBritannia Company Formations LimitedResigned secretary
Resigned 2000-03-20
CorpDeansgate Company Formations LimitedResigned director
Resigned 2000-03-20
PB
Philippa BarnardResigned secretary
Resigned 2000-03-20 · 3 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active