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Companies/04322435

Woburn Country Foods Limited

Private Limited Company · Hitchin

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

2 without an end date · 1 ceased
HD
Ms Helen Mary DaviesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-03-20 · No cessation recorded

Source record 192881918
RD
Mr Randolph Beaumont Herbert DaviesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 182235926
Show 1 ceased record
ED
Mr Edward Andrew DaviesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-03-20

Source record 182235923

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
RD
Randolph DaviesCurrent director
Appointed 2013-07-25 · 13 yrs · Farmer
+2 others
HD
Helen DaviesCurrent director
Appointed 2004-03-19 · 22 yrs · Sales Executive
+1 other
ED
Edward DaviesCurrent directorCurrent secretary
Appointed 2002-02-06 · 24 yrs · Farmer
+3 others
Show 4 historical appointments
DB
David BarkeResigned director
Resigned 2004-03-19 · 3 yrs · Company Director
RD
Richard DaviesResigned director
Resigned 2002-02-06 · 2 yrs · Farmer
CorpRm Nominees LimitedResigned director
Resigned 2001-11-14
CorpRm Registrars LimitedResigned secretary
Resigned 2001-11-14

Board profile

People with appointments
3
Directors assessed
3
Median age
74
Under 35
0
65 and over
2
Disqualified match
None active