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Companies/05460707

Purple Foodservice Solutions Limited

Other food services · London

ActiveUnited KingdomIncorporated 2005Private 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 · 1 ceased
Vestey Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 138071577
Show 1 ceased record
Supreme Capital AgCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-08-14

Source record 138079493

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
MF
Matthew FloodCurrent director
Appointed 2023-03-15 · 3 yrs · Chief Executive Officer
+29 others
JS
Jasmeet SinghCurrent director
Appointed 2018-12-13 · 7 yrs · Cfo
CO
Christopher O SullivanCurrent director
Appointed 2018-12-13 · 7 yrs · Solicitor
+4 others
NT
Neil ThorntonCurrent secretary
Appointed 2011-11-23 · 14 yrs
+80 others
SB
Soren Borup NorgaardCurrent director
Appointed 2009-05-27 · 17 yrs · Director Corporate And Legal Affairs
Show 17 historical appointments
JB
Jason BellResigned director
Resigned 2016-08-24 · 2 yrs · Director
NW
Neal WakehamResigned director
Resigned 2014-04-01 · 8 yrs · Accountant
WC
William CooperResigned director
Resigned 2014-02-03 · 4 yrs · Operations Manager
LW
Leo WestonResigned director
Resigned 2012-05-24 · 1 yr · Director
JB
John BerryResigned director
Resigned 2011-05-06 · 2 yrs · Company Secretary
JB
Jayne BurrellResigned director
Resigned 2010-04-01 · 1 yr · Solicitor
AS
Anthony SperrinResigned secretary
Resigned 2008-04-23 · 3 yrs
AR
Andrew RamsdenResigned director
Resigned 2007-06-01 · 2 yrs · Director
EH
Edward HyslopResigned director
Resigned 2006-09-15 · Chief Executive
AC
Adam CoxResigned director
Resigned 2006-05-18 · 7 yrs · Company Director
MG
Michael GansResigned director
Resigned 2006-05-18 · 10 yrs · Company Director
SO
Stephen OrensteinResigned director
Resigned 2006-05-18 · 3 yrs · Company Director
PJ
Peter JudgeResigned director
Resigned 2006-05-18 · Company Director
CH
Christopher HorneResigned director
Resigned 2006-05-18 · 6 yrs · Director
FR
Francis RileyResigned director
Resigned 2006-04-19 · Solicitor
CorpOvalsec LimitedResigned secretary
Resigned 2005-05-23 · 2 yrs
CorpOval Nominees LimitedResigned director
Resigned 2005-05-23

Board profile

People with appointments
5
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active