Ella'S Kitchen Group Limited
Activities of head offices · Henley-On-Thames
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHcgi International Holdings LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-06-28 · No cessation recorded
Source record 124664737Show 1 ceased record
The Hain Celestial Group, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-06-28
Source record 122814660People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalWG+19 others
Wolfgang GoldenitschCurrent director
Appointed 2023-11-23 · 2 yrs · President And Ceo International
Show 21 historical appointments
JT
Janet TurnerResigned secretary
Resigned 2023-06-08
FA
Farhaana AslamResigned secretary
Resigned 2022-09-14
CB
Christopher BellairsResigned director
Resigned 2022-02-04 · 1 yr · Director
JI
Javier IdrovoResigned director
Resigned 2019-12-02 · 2 yrs · Chief Financial Officer
MS
Mark SchillerResigned director
Resigned 2018-12-05 · 4 yrs · Ceo
JL
James LangrockResigned director
Resigned 2017-06-30 · 2 yrs · Cfo
IS
Irwin SimonResigned director
Resigned 2016-03-24 · 2 yrs · Ceo
MC
Mark CuddiganResigned director
Resigned 2016-03-24 · 7 yrs · Managing Director
NK
Nicholas KeenResigned secretary
Resigned 2016-03-01 · 6 yrs
PC
Pasquale ConteResigned director
Resigned 2013-05-02 · 4 yrs · Executive
JM
James MeiersResigned director
Resigned 2013-05-02 · 2 yrs · Executive
JC
John CarrollResigned director
Resigned 2013-05-02 · 2 yrs · Executive
DF
Denise FaltischekResigned director
Resigned 2013-05-02 · 6 yrs · Attorney
NM
Nicole McdonnellResigned director
Resigned 2011-03-04 · 2 yrs · Marketeer
DS
Douglas StruthersResigned director
Resigned 2009-08-28 · 3 yrs · Director
PL
Paul LindleyResigned director
Resigned 2009-07-31 · 8 yrs · Director
AL
Alison LindleyResigned director
Resigned 2009-07-31 · 3 yrs · Director
CB
Christopher BrittonResigned director
Resigned 2009-07-17 · 3 yrs · Director
Corp2020 Secretarial LimitedResigned secretary
Resigned 2009-01-30 · 7 yrs
TM
Timothy MacreadyResigned director
Resigned 2009-01-21 · 4 yrs · Recruitment Consultant
BK
Barbara KahanResigned director
Resigned 2009-01-15 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active