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Companies/12981153

The Compleat Food Group (Holdings) Limited

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 2020Private 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 · 0 ceased
Quantum Parent LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-28 · No cessation recorded

Source record 129412577

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
TR
Thomas RileyCurrent director
Appointed 2024-01-29 · 2 yrs · Company Director
+41 others
NF
Nick FieldCurrent director
Appointed 2022-07-01 · 4 yrs · Company Director
+4 others
PM
Paul MonkCurrent director
Appointed 2021-01-29 · 5 yrs · Company Director
+15 others
Show 5 historical appointments
JW
Julie WainResigned secretary
Resigned 2022-12-01 · 2 yrs
ML
Mark LaneResigned director
Resigned 2021-01-29 · 3 yrs · Comapny Director
MP
Matthew PooleResigned director
Resigned 2021-01-13 · Investment Professional
CO
Colm O SullivanResigned director
Resigned 2021-01-13 · Investment Professional
MH
Maximilian HarringtonResigned director
Resigned 2020-10-28 · Investment Professional

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active