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Companies/06279824

Bespoke Menu Solutions Limited

Manufacture of other food products n.e.c. · Coalville

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

Notified 2025-08-11 · No cessation recorded

Source record 124081703
Show 3 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-09-05 · Ceased 2025-08-11

Source record 135300746
AM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-09-05

Source record 125670214
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2025-08-11

Source record 125671514

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
RB
Robert Edward BurrellCurrent director
Appointed 2025-08-11 · 1 yr · Director
+3 others
ST
Sam TidballCurrent director
Appointed 2012-01-31 · 14 yrs · Director
+2 others
Show 7 historical appointments
JD
Julie DedmanResigned director
Resigned 2012-01-31 · 13 yrs · Director
PM
Patrick MitchellResigned director
Resigned 2011-06-07 · Director
AM
Anthony MccarronResigned secretary
Resigned 2011-02-22 · 14 yrs
PR
Patrick RobiquetResigned director
Resigned 2009-05-20 · 14 yrs · Development Chef
CM
Claire MccarronResigned secretary
Resigned 2008-07-31 · 2 yrs
AM
Anthony MccarronResigned director
Resigned 2007-06-15 · 18 yrs · Company Director
Resigned 2007-06-14

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active