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Companies/05694172

The New Forest Fruit Company Limited

Private Limited Company · Brockenhurst

ActiveUnited KingdomIncorporated 2006Private 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 2017-11-20 · No cessation recorded

Source record 213272480
Show 2 ceased records
JB
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-11-20

Source record 225009668
SB
Mr Sandy BoothIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-20

Source record 225009729

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
DH
David John HallCurrent director
Appointed 2025-01-28 · 1 yr · Accountant
KB
Katarzyna BoothCurrent director
Appointed 2023-03-01 · 3 yrs · Trial Officer
IW
Ireneusz WypasekCurrent director
Appointed 2022-08-01 · 4 yrs · Managing Director
GP
Grzegorz PutyraCurrent director
Appointed 2020-08-26 · 6 yrs · Farm Manager
SB
Sandy BoothCurrent director
Appointed 2008-11-03 · 17 yrs · Director
+1 other
Show 7 historical appointments
VW
Vincent WhellerResigned director
Resigned 2021-02-20 · 3 yrs · Production Director
LH
Lorraine HawkerResigned director
Resigned 2019-07-18 · 6 yrs · Accountant
NR
Nicola RandallResigned secretary
Resigned 2008-04-01 · Accountant
Resigned 2006-02-01
LB
Linda BaileyResigned directorResigned secretary
Resigned 2006-02-01 · 2 yrs · Housewife
JB
John BoydResigned director
Resigned 2006-02-01 · 11 yrs · Farmer

Board profile

People with appointments
5
Directors assessed
5
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active