Liquid Ingredient Sourcing Limited
Company profile · London
DissolvedUnited KingdomIncorporated 2002
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMeadow Foods Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 125394317Show 2 ceased records
DM
Mr Donald Ian MccroneIndividual
Firm-related control: Shares: over 25%, up to 50%
Notified 2016-11-13 · Ceased 2017-08-01
Source record 128588398JK
Mr John Douglas KerrIndividual
Firm-related control: Shares: over 25%, up to 50%
Notified 2016-11-13 · Ceased 2017-08-01
Source record 128589913People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
MN
Maria NeeveResigned secretary
Resigned 2020-10-21 · 3 yrs
MN
Maria NeeveResigned director
Resigned 2020-06-23 · 4 yrs · Accountant
JM
James McdonaldResigned secretary
Resigned 2017-07-31 · 3 yrs
JM
James Damian McdonaldResigned director
Resigned 2017-07-31 · 3 yrs · Accountant
MC
Mark ChantlerResigned director
Resigned 2017-07-31 · 4 yrs · Company Director
SC
Simon ChantlerResigned director
Resigned 2017-07-31 · 6 yrs · Company Director
PA
Philip AustinResigned secretary
Resigned 2013-05-01 · 4 yrs
PA
Philip AustinResigned director
Resigned 2011-10-25 · 5 yrs · Accountant
JS
James SadlerResigned secretary
Resigned 2002-11-13 · 10 yrs
DM
Donald MccroneResigned director
Resigned 2002-11-13 · 14 yrs · Executive
KP
Kenneth ParishResigned director
Resigned 2002-11-13 · 8 yrs · Executive
TR
Timothy RobinsonResigned director
Resigned 2002-11-13 · 8 yrs · Executive
NH
Nicholas HiltonResigned director
Resigned 2002-11-13 · 14 yrs · Executive
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active