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Companies/07126424

Exante Diet Ltd

Private Limited Company · Altrincham

ActiveUnited KingdomIncorporated 2010Private 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
Thg Nutrition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-01 · No cessation recorded

Source record 122902636
Show 3 ceased records
Thg Operations Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-11 · Ceased 2022-03-01

Source record 129829808
Thg Intermediate Opco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-11 · Ceased 2019-12-11

Source record 129885694
The Hut Ihc LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-11

Source record 122814838

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
DS
Damian Robert SandersCurrent director
Appointed 2025-01-02 · 1 yr · Director
+49 others
JP
James PochinCurrent director
Appointed 2019-11-20 · 6 yrs · Legal Director
+49 others
JP
James PochinCurrent secretary
Appointed 2013-04-01 · 13 yrs
+30 others
Show 3 historical appointments
JG
John GallemoreResigned director
Resigned 2013-04-01 · 11 yrs · Accountant
JD
Jacqueline DelahuntyResigned director
Resigned 2013-01-11 · Director
SP
Shona PecheyResigned director
Resigned 2010-01-15 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active