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Companies/06784389

Classic Fine Foods Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private 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
DK
Daniel KretínskyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-16 · No cessation recorded

Source record 165575255
Show 1 ceased record
Metro AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-04-16

Source record 157660193

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
PG
Peter GriesCurrent director
Appointed 2025-02-28 · 1 yr · Company Director
OB
Olivier BatelCurrent director
Appointed 2025-02-28 · 1 yr · Company Director
+4 others
Show 17 historical appointments
JM
Jens MichelResigned director
Resigned 2022-06-30 · 2 yrs · Company Director
CB
Christophe BarretResigned director
Resigned 2019-02-12 · 3 yrs · Business Executive
KT
Karen Tay Hui LinResigned director
Resigned 2018-04-27 · Director
DV
Damien VeilleroyResigned director
Resigned 2017-04-03 · 1 yr · Business Executive
FB
Fergus BalfourResigned director
Resigned 2011-08-11 · 5 yrs · Ceo
PY
Paul YoungResigned director
Resigned 2011-08-11 · 8 yrs · Chief Financial Officer
PT
Poh TanResigned director
Resigned 2011-01-18 · 3 yrs · Investment Professional
SG
Simon GriffithsResigned director
Resigned 2011-01-18 · 4 yrs · Investment Professional
OB
Olivier BatelResigned director
Resigned 2009-04-20 · 1 yr · Company Director
JE
Jesper EdelmannResigned director
Resigned 2009-03-06 · 1 yr · Company Director
NT
Neil ThorntonResigned secretary
Resigned 2009-03-06 · 1 yr
CC
Colin CoplandResigned director
Resigned 2009-03-06 · 1 yr · Company Director
GV
George VesteyResigned director
Resigned 2009-03-06 · 1 yr · Company Director
CorpTravers Smith LimitedResigned director
Resigned 2009-01-07 · Limited Company
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2009-01-07 · Limited Company
RB
Ruth BrackenResigned director
Resigned 2009-01-07 · Administrator

Board profile

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