All Shires Foods Limited
Wholesale of dairy products, eggs and edible oils and fats · Nottingham
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedA1 Ventures LtdCorporate
Shares: over 75%, up to 100%
Notified 2026-01-12 · No cessation recorded
Source record 116751476Show 3 ceased records
PW
Mr Paul Anthony WaterallIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 115559766DS
Mr Darren Wayne StaniforthIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 115559770Asdp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-01-12
Source record 119963061People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
NW
Nicola WaterallResigned director
Resigned 2016-09-01 · 7 yrs · Director
DS
Dawn StaniforthResigned director
Resigned 2016-09-01 · 7 yrs · Director
PW
Paul WaterallResigned secretary
Resigned 2012-05-01 · 12 yrs
DS
Darren StaniforthResigned director
Resigned 2007-11-14 · 16 yrs · Sales Manager
PW
Paul WaterallResigned director
Resigned 2007-11-14 · 16 yrs · Sales Manager
CS
Cherry SwainResigned secretary
Resigned 2006-04-05 · 6 yrs
GS
Geoffrey SwainResigned director
Resigned 2006-04-05 · 7 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active