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Companies/03974460

Aunt Bessie'S Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Nomad Foods Europe LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-07-02 · No cessation recorded

Source record 171088501
Show 1 ceased record
William Jackson Food Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-10-10 · Ceased 2018-07-02

Source record 169775011

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 38 historical
CA
Christian ArdernCurrent director
Appointed 2020-01-16 · 6 yrs · Finance Director
+1 other
EM
Edward MarriottCurrent secretary
Appointed 2019-01-14 · 7 yrs
WH
Wayne HudsonCurrent director
Appointed 2018-07-02 · 8 yrs · Director
+1 other
Show 38 historical appointments
AV
Anja Van Bergen Van KruijsbergenResigned secretary
Resigned 2018-07-02
SP
Sarah PollardResigned director
Resigned 2018-07-02 · 1 yr · Finance Director
HS
Hannah ShrimptonResigned director
Resigned 2017-12-04 · 1 yr · Marketing Director
OE
Owen ElliottResigned director
Resigned 2017-10-01 · 1 yr · Supply Chain Director
HW
Helen WrightResigned director
Resigned 2014-10-16 · 3 yrs · Accountant
JW
James WatsonResigned director
Resigned 2014-02-03 · 4 yrs · Company Director
SS
Shaun SmithResigned director
Resigned 2013-11-18 · 5 yrs · Company Director
JB
Jacqueline BowesResigned director
Resigned 2013-08-01 · 4 yrs · Technical & Food Innovation Director
GR
Graham RenwickResigned director
Resigned 2013-05-17 · 1 yr · Chartered Accountant
RS
Richard StablesResigned director
Resigned 2013-01-07 · 4 yrs · Procurement Director
JT
James TurtonResigned director
Resigned 2011-11-07 · 2 yrs · Director
JB
Jason BeaumontResigned director
Resigned 2011-11-07 · 2 yrs · Director
WM
William McdavidResigned director
Resigned 2011-06-06 · 2 yrs · Director
KM
Kevan MallinderResigned director
Resigned 2011-01-04 · 1 yr · Director
GU
Gary UrmstonResigned secretary
Resigned 2009-11-03 · 8 yrs
NS
Norman SoutarResigned director
Resigned 2009-06-29 · 9 yrs · Director
SD
Stuart DrysdaleResigned director
Resigned 2009-05-18 · 2 yrs · Director
PH
Paul HeritageResigned director
Resigned 2008-08-11 · 1 yr · Managing Director
CF
Clare FieldResigned director
Resigned 2008-03-31 · 3 yrs · Director
AH
Andrew HayesResigned director
Resigned 2008-02-21 · 1 yr · Director
IH
Ian HuntResigned director
Resigned 2008-01-01 · 4 yrs · Director
ND
Nicholas DawsonResigned secretary
Resigned 2006-12-14 · 1 yr · Director
CorpWjs Executives LimitedResigned director
Resigned 2006-10-13 · 11 yrs
CO
Christopher OughtredResigned director
Resigned 2005-06-21 · 1 yr · Director
NO
Nicholas OughtredResigned secretary
Resigned 2003-07-25 · 3 yrs · Company Secretary
NS
Neil SandersonResigned director
Resigned 2003-06-09 · 4 yrs · Managing Director
IW
Ian WelshResigned director
Resigned 2003-03-20 · 4 yrs · Director
JH
John HendyResigned director
Resigned 2002-06-10 · 6 yrs · Director
GM
Gavin McnallyResigned director
Resigned 2000-07-05 · 7 yrs · Director
PP
Patricia PenningtonResigned director
Resigned 2000-07-05 · 7 yrs · Director
PM
Paul MayoResigned director
Resigned 2000-07-05 · 1 yr · Director
IR
Ian RosindaleResigned director
Resigned 2000-04-28 · 2 yrs · Director
AC
Adrian CrookesResigned director
Resigned 2000-04-28 · 10 yrs · Director
AW
Allan WheelwrightResigned director
Resigned 2000-04-28 · 6 yrs · Director
BY
Brian YoungResigned director
Resigned 2000-04-28 · 2 yrs · Director
JH
John HowdenResigned secretary
Resigned 2000-04-12 · 3 yrs
PF
Patrick FarnsworthResigned director
Resigned 2000-04-12 · 5 yrs · Company Director

Board profile

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