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Companies/12221830

Heler Foods Packing Limited

Butter and cheese production · Nantwich

ActiveUnited KingdomIncorporated 2019Private 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 · 2 ceased
Mgh Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-30 · No cessation recorded

Source record 230852721
Show 2 ceased records
Nordex Holding A/SCorporate
Shares: over 75%, up to 100%

Notified 2021-12-31 · Ceased 2022-07-30

Source record 230849068
Futura Foods Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-23 · Ceased 2021-12-31

Source record 235862560

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
RL
Richard LucasCurrent secretary
Appointed 2022-07-30 · 4 yrs
+6 others
MH
Michael HelerCurrent director
Appointed 2022-07-30 · 4 yrs · Director
+11 others
GH
George HelerCurrent director
Appointed 2022-07-30 · 4 yrs · Director
+9 others
Show 5 historical appointments
AH
Andrew HockridgeResigned director
Resigned 2020-05-06 · 1 yr · Factory Director
PS
Per SimonsenResigned secretary
Resigned 2019-09-23 · 2 yrs
TK
Tom KasterResigned director
Resigned 2019-09-23 · 2 yrs · Production Director
HC
Hans ChristiansenResigned director
Resigned 2019-09-23 · 2 yrs · Managing Director
PS
Per SimonsenResigned director
Resigned 2019-09-23 · 2 yrs · Finance Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active