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Companies/10442691

Ginger Acquisition Company Limited

Private Limited Company · Ashton-Under-Lyne

ActiveUnited KingdomIncorporated 2016Private 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 · 4 ceased
Cerealto Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-30 · No cessation recorded

Source record 97360987
Show 4 ceased records
Ldc Parallel (Nominees) LimitedCorporate
Significant influence or control

Notified 2017-04-12 · Ceased 2024-07-30

Source record 102360121
Ldc (Managers) LimitedCorporate
Significant influence or control

Notified 2017-04-12 · Ceased 2024-07-30

Source record 102360122
Ldc Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-12 · Ceased 2024-07-30

Source record 102362150
SW
Steven WetherbyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-24 · Ceased 2017-04-12

Source record 102033276

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
JF
Juan Fonts CavestanyCurrent director
Appointed 2024-09-10 · 2 yrs · Director
+2 others
MB
Morven BurdenCurrent director
Appointed 2024-07-30 · 2 yrs · Director
+2 others
Show 14 historical appointments
TM
Tracey MeadowsResigned director
Resigned 2023-10-05 · 2 yrs · Commercial Director
FB
Frank BirdResigned director
Resigned 2023-06-20 · 1 yr · Chief Executive Officer
SW
Simon WorthResigned director
Resigned 2023-03-24 · 1 yr · Operations Director
RP
Robin PowellResigned director
Resigned 2022-10-17 · 1 yr · Director
SG
Steven GreenhalghResigned director
Resigned 2021-11-01 · 2 yrs · Chair Person
NB
Nick BunkerResigned director
Resigned 2021-07-01 · Non-Executive Director
CF
Catherine FloodResigned director
Resigned 2021-06-14 · 1 yr · Chief Commercial Officer
MB
Mark BamberResigned director
Resigned 2017-04-12 · 3 yrs · Director
JC
John ClarkeResigned director
Resigned 2017-04-12 · 5 yrs · Director
SB
Simon BrahamResigned director
Resigned 2017-04-12 · 1 yr · Director
DW
Daniel WoodwardsResigned director
Resigned 2017-04-12 · 4 yrs · Director
PM
Paul MonkResigned director
Resigned 2017-04-12 · 4 yrs · Director
BB
Brendon BannerResigned director
Resigned 2017-04-12 · 8 yrs · Director
SW
Steven WetherbyResigned director
Resigned 2016-10-24 · 7 yrs · Non-Executive Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active