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Companies/06032698

York House Foods Limited

Private Limited Company · Potton

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

2 without an end date · 1 ceased
Bespoke Foods Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-06 · No cessation recorded

Source record 108403451
Bespoke Foods Holding LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-12-06 · No cessation recorded

Source record 119569760
Show 1 ceased record
IA
Mr Ian James AffleckIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-12-06

Source record 108071512

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
DM
Duncan MarshCurrent director
Appointed 2019-01-07 · 7 yrs · Commercial Director
+4 others
IA
Ian AffleckCurrent director
Appointed 2007-03-12 · 19 yrs · Director
+8 others
Show 4 historical appointments
TM
Trevor MichelsonResigned directorResigned secretary
Resigned 2008-04-01 · 10 yrs · Accountant
CorpHp Secretarial Services LimitedResigned secretary
Resigned 2006-12-19
CorpHp Directors LimitedResigned director
Resigned 2006-12-19

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active