The Proper Food And Drink Company Limited
Activities of other holding companies n.e.c. · Bicester
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThe Menu Partners LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-08-31 · No cessation recorded
Source record 132880593Show 1 ceased record
NH
Mr Nigel HarrisIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-04 · Ceased 2020-08-31
Source record 126166007People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalShow 2 historical appointments
OH
Oliver HitchcoxResigned director
Resigned 2019-01-31 · 2 yrs · Director
DB
David BurnsResigned director
Resigned 2019-01-31 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active