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Companies/06092692

Atlantic Foods Group Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 130590120

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
MO
Marcus O SullivanCurrent secretary
Appointed 2019-11-15 · 6 yrs
+4 others
MO
Marcus O SullivanCurrent director
Appointed 2019-11-15 · 6 yrs · Managing Director
+9 others
WC
William CoultenCurrent director
Appointed 2018-01-25 · 8 yrs · Finance Director
+5 others
Show 19 historical appointments
DM
David McdonaldResigned director
Resigned 2016-12-20 · 3 yrs · Director
KC
Kevin CahillResigned director
Resigned 2016-12-20 · 3 yrs · Director
KS
Kevin ScottResigned director
Resigned 2016-12-20 · 3 yrs · Director
SD
Sherry DemeulenaereResigned director
Resigned 2016-12-20 · 3 yrs · Director
RH
Rob HollandResigned director
Resigned 2013-05-22 · 3 yrs · Ceo
PM
Patrick MoulderResigned director
Resigned 2013-05-22 · 3 yrs · Vp Finance
SD
Stewart DuncanResigned director
Resigned 2011-11-08 · Director
IW
Ian WoodheadResigned director
Resigned 2011-04-01 · 2 yrs · Director
CR
Carolyn RobinsonResigned director
Resigned 2011-04-01 · 6 yrs · Accountant
BR
Brian RidgewayResigned director
Resigned 2010-11-04 · 1 yr · Director
MA
Michael AllenResigned director
Resigned 2008-06-05 · Accountant
CW
Colin WrightResigned director
Resigned 2007-09-28 · 3 yrs · Ceo
WH
William HingeResigned director
Resigned 2007-04-24 · 6 yrs · Director
TL
Timothy LawrenceResigned director
Resigned 2007-04-24 · 4 yrs · Investment Director
CorpD D Secretarial LtdResigned secretary
Resigned 2007-02-09
RM
Russell MaddockResigned directorResigned secretary
Resigned 2007-02-09 · 12 yrs · Director
DD
Daniel DwyerResigned director
Resigned 2007-02-09 · Company Registration Agent
EB
Edward BakerResigned director
Resigned 2007-02-09 · 9 yrs · Director

Board profile

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