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Companies/05998346

Pork Farms Limited

Private Limited Company · Nottingham

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 · 3 ceased
Addo Food Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-19 · No cessation recorded

Source record 124419028
Show 3 ceased records
JM
Mr Julian MarshIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-04-19

Source record 134107154
Addo Food Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-04-19

Source record 134111031
Sg Hambros LimitedCorporate
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-04-19

Source record 134111032

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
NF
Nicholas FieldCurrent director
Appointed 2024-07-24 · 2 yrs · Company Director
+33 others
TR
Thomas RileyCurrent director
Appointed 2024-01-29 · 2 yrs · Company Director
+41 others
Show 19 historical appointments
JW
Julie WainResigned secretary
Resigned 2022-12-01 · 2 yrs
ML
Mark LaneResigned director
Resigned 2021-06-08 · 2 yrs · Company Director
LS
Leyon ScottResigned secretary
Resigned 2020-01-31 · 3 yrs
LS
Leyon ScottResigned director
Resigned 2020-01-31 · 3 yrs · Company Director
JR
Jamie RobertsResigned secretary
Resigned 2019-04-26
JR
Jamie RobertsResigned director
Resigned 2019-04-26 · Chief Financial Officer
SB
Susan BenjaminResigned director
Resigned 2019-02-22 · 3 yrs · Director
MH
Mark HodsonResigned director
Resigned 2014-08-17 · 4 yrs · Company Director
KM
Ken McgillResigned director
Resigned 2012-03-01 · 5 yrs · Director
GV
Gareth VoyleResigned director
Resigned 2011-10-03 · 5 yrs · Director
GR
Graham RutterResigned secretary
Resigned 2009-10-01 · 9 yrs
GR
Graham RutterResigned director
Resigned 2009-10-01 · 10 yrs · Director
WA
William ArmstrongResigned secretary
Resigned 2009-01-27
JF
John FlemingResigned director
Resigned 2008-03-10 · Company Director
PS
Peter StansburyResigned secretary
Resigned 2007-04-11 · 1 yr · Company Secretary
CP
Christopher PetersResigned director
Resigned 2007-02-05 · 12 yrs · Compay Dierctor
CorpEliot Management Services LLPResigned director
Resigned 2007-01-13 · 5 yrs
TD
Thierry De PanafieuResigned director
Resigned 2006-11-14 · Private Equity
MH
Michael HortonResigned director
Resigned 2006-11-14 · Finance Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active