Pk Food Concepts Ltd.
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedStage Capital Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-10-01 · No cessation recorded
Source record 108563598Show 1 ceased record
Nbgi Private Equity Fund Ii LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2016-10-01
Source record 112108868People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
DT
David TurnerResigned director
Resigned 2017-09-19 · 1 yr · Investment Director
LD
Lawrence DeanResigned director
Resigned 2015-03-05 · 2 yrs · Director
FM
Fiona McanenaResigned director
Resigned 2015-01-23 · 1 yr · Director
PK
Paul Kingsley BatesResigned director
Resigned 2015-01-05 · 3 yrs · Director
AR
Antoine RaouxResigned director
Resigned 2013-11-13 · 1 yr · Director
GT
Guy TrumanResigned director
Resigned 2010-06-28 · 7 yrs · Sales Director
IR
Ian RickResigned director
Resigned 2010-05-25 · 7 yrs · Finance Director
RB
Richard BabingtonResigned director
Resigned 2009-12-01 · 3 yrs · Private Equity Manager
MC
Michael ColeResigned director
Resigned 2009-11-14 · 5 yrs · Company Director
HF
Howard FarquharResigned director
Resigned 2009-11-13 · 5 yrs · Company Director
AB
Andrew BorkowskiResigned director
Resigned 2009-10-15 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active