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Companies/10672448

Addo Food Group (Holdings) Ltd

Private Limited Company · 1-4 Cumberland Place

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2017Private 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
The Compleat Food Group (Holdings) LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-29 · No cessation recorded

Source record 130963316
Show 4 ceased records
Ldc Vi LpCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2017-06-26 · Ceased 2021-01-29

Source record 127056462
Ldc Gp LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2017-04-19 · Ceased 2017-06-26

Source record 127052421
Ldc (Managers) LimitedCorporate
Significant influence or control

Notified 2017-04-19 · Ceased 2021-01-29

Source record 127052422
CP
Mr Christopher PetersIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-15 · Ceased 2017-04-19

Source record 130652554

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
JW
Julie WainCurrent secretary
Appointed 2022-12-01 · 3 yrs
+5 others
NF
Nick FieldCurrent director
Appointed 2022-07-01 · 4 yrs · Company Director
+4 others
NG
Neil GrocockCurrent director
Appointed 2020-03-01 · 6 yrs · Director
+3 others
PM
Paul MonkCurrent director
Appointed 2017-04-19 · 9 yrs · Director
+15 others
Show 12 historical appointments
ML
Mark LaneResigned director
Resigned 2021-06-08 · 2 yrs · Company Director
LS
Leyon ScottResigned secretary
Resigned 2020-01-31 · 3 yrs
LS
Leyon ScottResigned director
Resigned 2020-01-31 · 3 yrs · Company Director
JR
Jamie RobertsResigned secretary
Resigned 2019-04-26
JR
Jamie RobertsResigned director
Resigned 2019-04-26 · Chief Financial Officer
MV
Martyn VittyResigned director
Resigned 2019-01-25 · 2 yrs · Director
SB
Susan BenjaminResigned director
Resigned 2018-09-01 · 3 yrs · Director
AG
Andrew GroveResigned director
Resigned 2017-04-19 · 3 yrs · Director
VM
Victoria MarcerResigned director
Resigned 2017-04-19 · 1 yr · Director
MH
Mark HodsonResigned director
Resigned 2017-04-13 · 1 yr · Director
GR
Graham RutterResigned director
Resigned 2017-04-13 · 3 yrs · Director
CP
Christopher PetersResigned director
Resigned 2017-03-15 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active