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Companies/06653237

Bee Health Limited

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

ActiveUnited KingdomIncorporated 2008Private 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 · 2 ceased
Inw Bee Health (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-25 · No cessation recorded

Source record 113922225
Show 2 ceased records
JF
Ms Janis Richardson Fletcher ObeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-10 · Ceased 2021-03-25

Source record 109944987
SR
Mr Steven Paul RyanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-25

Source record 113739556

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
FI
Francis IannielliCurrent director
Appointed 2024-05-09 · 2 yrs · Chief Financial Officer
+1 other
CorpFieldfisher Secretaries LimitedCurrent secretary
Appointed 2021-03-25 · 5 yrs
+230 others
JC
Justine ChengCurrent director
Appointed 2021-03-25 · 5 yrs · Director
+1 other
AP
Andrew PurvisCurrent director
Appointed 2019-06-27 · 7 yrs · Managing Director
Show 11 historical appointments
PS
Paul SturmanResigned director
Resigned 2024-02-29 · Chief Executive Officer
RE
Raymond EbyResigned director
Resigned 2023-07-11 · Chief Executive Officer
JL
Jared LeishmanResigned director
Resigned 2021-07-14 · 1 yr · Certified Public Accountant, Business Ad
GG
Gary GilesResigned director
Resigned 2021-03-25 · Ceo
LR
Lewis RyanResigned director
Resigned 2019-06-27 · 3 yrs · Director
JF
Janis Fletcher ObeResigned director
Resigned 2015-08-20 · 5 yrs · Company Director
SR
Steven RyanResigned director
Resigned 2010-01-04 · 11 yrs · Company Director
JF
Janis FletcherResigned director
Resigned 2010-01-04 · 3 yrs · Company Director
CorpCorporate Appointments LimitedResigned director
Resigned 2008-07-22
NS
Neil SmillieResigned director
Resigned 2008-07-22 · 12 yrs · Company Director
BR
Bridgette RyanResigned director
Resigned 2008-07-22 · 6 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active