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Companies/06197485

Loxton Frozen Foods Limited

Manufacture of prepared meals and dishes · Flintshire

ActiveUnited KingdomIncorporated 2007Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-25 · No cessation recorded

Source record 230529449
Show 1 ceased record
Iceland Foods LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-03-25

Source record 227228212

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
RE
Richard EwenCurrent director
Appointed 2024-02-15 · 2 yrs · Director
+24 others
DV
Duncan VaughanCurrent secretary
Appointed 2014-12-31 · 11 yrs
+36 others
TD
Tarsem DhaliwalCurrent director
Appointed 2012-08-22 · 14 yrs · Director
+99 others
Show 8 historical appointments
MD
Mark DitchResigned director
Resigned 2024-02-15 · 1 yr · Director
JB
Jayne BurrellResigned secretary
Resigned 2012-10-24 · 2 yrs
MW
Malcolm WalkerResigned director
Resigned 2012-08-22 · 11 yrs · Director
DW
David WalkerResigned directorResigned secretary
Resigned 2007-04-02 · 5 yrs · Company Director
PB
Peter BullivantResigned director
Resigned 2007-04-02 · 3 yrs · Company Director
SW
Steven WalkerResigned director
Resigned 2007-04-02 · 5 yrs · Company Director
PJ
Pamela JonesResigned director
Resigned 2007-04-02 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active