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Companies/05182673

Carrs Foods Holdings Limited

Non-specialised wholesale of food, beverages and tobacco · Manchester

ActiveUnited KingdomIncorporated 2004Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-09 · No cessation recorded

Source record 196442523
Show 2 ceased records
JG
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-09

Source record 196923631
PB
Mr Paul BakerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-09

Source record 196923634

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
RU
Robert UsherCurrent director
Appointed 2023-11-30 · 2 yrs · Finance Director
+2 others
SB
Sarah BoddyCurrent director
Appointed 2023-11-30 · 2 yrs · Managing Director
+3 others
JS
Jonathan SmytheCurrent director
Appointed 2022-09-16 · 4 yrs · Managing Director Of Buk
+8 others
Show 10 historical appointments
MD
Maria Donate CatalaResigned director
Resigned 2023-02-10 · Vice-President
DW
David WagstaffResigned director
Resigned 2023-02-10 · Managing Director
JS
John StrattonResigned director
Resigned 2022-09-16 · Finance Director
SF
Sally FordResigned director
Resigned 2013-01-01 · 7 yrs · Director
PB
Paul BakerResigned director
Resigned 2004-11-29 · 17 yrs · Director
PL
Peter LawsonResigned director
Resigned 2004-11-29 · 5 yrs · Director
JG
Jeremy GilboyResigned directorResigned secretary
Resigned 2004-11-29 · 17 yrs · Director
CorpCs Secretaries LimitedResigned secretary
Resigned 2004-07-19
CorpCs Directors LimitedResigned director
Resigned 2004-07-19 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active