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Companies/04170983

Aak Bd Foods Limited

Manufacture of other food products n.e.c. · North Humberside

ActiveUnited KingdomIncorporated 2001Private 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 · 2 ceased
Aak AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-27 · No cessation recorded

Source record 132265521
Show 2 ceased records
JD
Mr John Michael DavisIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-27

Source record 128434140
CB
Mr Clive Stephen BarkerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-27

Source record 128434142

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
VC
Vivienne CarneyCurrent director
Appointed 2024-05-08 · 2 yrs · Director
SN
Shaun NoakesCurrent director
Appointed 2021-12-09 · 4 yrs · Site Manager
DT
Damian TaylorCurrent secretary
Appointed 2019-03-22 · 7 yrs
+1 other
DT
Damian TaylorCurrent director
Appointed 2019-02-27 · 7 yrs · Finance Director
+12 others
Show 15 historical appointments
AJ
Anna Jornlid StrandResigned director
Resigned 2024-05-02 · 1 yr · Finance Director
HK
Hiske KellerResigned director
Resigned 2023-09-14 · Global Director
CB
Clive BarkerResigned director
Resigned 2020-02-19 · 1 yr · Managing Director
PC
Paul CrippsResigned director
Resigned 2019-03-22 · 4 yrs · None
JD
John DavisResigned director
Resigned 2019-03-22 · Director
JS
Jan SchouResigned director
Resigned 2019-02-27 · 4 yrs · Director
CorpRix Kay Company Secretarial Services LimitedResigned secretary
Resigned 2016-02-16 · 2 yrs
SC
Stephen CrouchResigned director
Resigned 2013-09-01 · Tax Consultant
CorpSrc TaxationResigned secretary
Resigned 2006-03-01 · 4 yrs
PP
Peter PellingResigned director
Resigned 2001-03-04 · 12 yrs · Personal Assistant
CB
Clive BarkerResigned director
Resigned 2001-03-04 · 17 yrs · Chef
JD
John DavisResigned directorResigned secretary
Resigned 2001-03-04 · 17 yrs · Hotelier
CorpBrighton Secretary LimitedResigned secretary
Resigned 2001-03-01
CorpBrighton Director LimitedResigned director
Resigned 2001-03-01

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active