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Companies/05830615

The Hain Daniels Group Limited

Activities of head offices · Leeds

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 · 0 ceased
Hain Celestial Jersey LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-31 · No cessation recorded

Source record 121935457

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
AP
Alexa PickersgillCurrent secretary
Appointed 2024-04-29 · 2 yrs
+8 others
LB
Lee BoyceCurrent director
Appointed 2023-11-17 · 2 yrs · Chief Financial Officer
+10 others
WG
Wolfgang GoldenitschCurrent director
Appointed 2020-08-24 · 6 yrs · Ceo
+19 others
Show 20 historical appointments
JT
Janet TurnerResigned secretary
Resigned 2023-06-08
FA
Farhaana AslamResigned secretary
Resigned 2022-09-14
CB
Christopher BellairsResigned director
Resigned 2022-02-04 · 1 yr · Director
JI
Javier IdrovoResigned director
Resigned 2019-12-02 · 2 yrs · Chief Financial Officer
MS
Mark SchillerResigned director
Resigned 2018-12-05 · 4 yrs · Ceo Hain Celestial
JL
James LangrockResigned director
Resigned 2017-06-30 · 2 yrs · Cfo
RS
Robin SkidmoreResigned director
Resigned 2016-06-30 · 4 yrs · Ceo
PC
Pasquale ConteResigned director
Resigned 2015-11-01 · 1 yr · Company Director
NK
Nicholas KeenResigned secretary
Resigned 2015-07-01 · 7 yrs
JH
Jeremy HudsonResigned secretary
Resigned 2014-06-14 · 1 yr
SS
Stephen SmithResigned director
Resigned 2014-01-31 · 1 yr · Chief Financial Officer
DF
Denise FaltischekResigned director
Resigned 2014-01-31 · 5 yrs · Attorney
JH
Jeremy HudsonResigned director
Resigned 2014-01-31 · 2 yrs · Finance Director
RB
Robert BurnettResigned director
Resigned 2014-01-31 · Chief Executive Officer
PM
Peter McphillipsResigned director
Resigned 2008-10-29 · 1 yr · Company Director
AH
Anthony HunterResigned secretary
Resigned 2007-08-30 · 6 yrs · Company Secretary
DA
David ArrowResigned director
Resigned 2006-06-19 · 2 yrs · Managing Director
RM
Roger MeltzerResigned director
Resigned 2006-06-19 · 7 yrs · Attorney
IS
Irwin SimonResigned director
Resigned 2006-05-26 · 12 yrs · Chief Executive Officer
IL
Ira LamelResigned director
Resigned 2006-05-26 · 7 yrs · Executive Vice President

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active