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Companies/06128945

The Yorkshire Provender Ltd

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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-28 · No cessation recorded

Source record 143330833
Show 2 ceased records
BW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2017-04-28

Source record 140068587
TW
Mr Terrence Paul WilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2017-04-28

Source record 140070206

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
JT
Janet TurnerCurrent secretary
Appointed 2023-06-08 · 3 yrs
+1 other
CB
Christopher BellairsCurrent director
Appointed 2022-02-04 · 4 yrs · Director
+8 others
WG
Wolfgang GoldenitschCurrent director
Appointed 2020-08-24 · 6 yrs · Ceo
+19 others
Show 12 historical appointments
FA
Farhaana AslamResigned secretary
Resigned 2022-09-14
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
DF
Denise FaltischekResigned director
Resigned 2017-04-28 · 2 yrs · Executive Vice President And General Cou
NK
Nicholas KeenResigned secretary
Resigned 2017-04-28 · 5 yrs
RS
Robin SkidmoreResigned director
Resigned 2017-04-28 · 3 yrs · Ceo
PC
Pasquale ConteResigned director
Resigned 2017-04-28 · Financial Adviser
IS
Irwin SimonResigned director
Resigned 2017-04-28 · 1 yr · Ceo
TW
Terrance WilliamsResigned director
Resigned 2007-02-27 · 10 yrs · Director
CH
Christine HodgsonResigned secretary
Resigned 2007-02-27 · 10 yrs
BW
Belinda WilliamsResigned director
Resigned 2007-02-27 · 10 yrs · Director

Board profile

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