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Companies/NI614697

Foods Connected Ltd

Private Limited Company · Londonderry

ActiveUnited KingdomIncorporated 2012Private 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
Alimenta Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-18 · No cessation recorded

Source record 127903802
Show 2 ceased records
Hilton Foods LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-05-12 · Ceased 2025-09-18

Source record 134334938
RM
Mr Roger MccrackenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-28 · Ceased 2025-09-18

Source record 133354058

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
AM
Andrew MccrackenCurrent director
Appointed 2017-05-12 · 9 yrs · Business Manager
RM
Roger MccrackenCurrent director
Appointed 2012-09-28 · 14 yrs · Director
+10 others
Show 12 historical appointments
SM
Steve MurrellsResigned director
Resigned 2023-07-14 · 2 yrs · Director
PG
Peter GrahamResigned director
Resigned 2022-11-04 · 2 yrs · Director
MO
Matthew OsborneResigned director
Resigned 2022-06-22 · 3 yrs · Director
ML
Matthew LeeResigned director
Resigned 2021-01-08 · 1 yr · Director
PA
Paul ArmstrongResigned director
Resigned 2019-03-25 · 6 yrs · Commercial Director
NM
Nigel MajewskiResigned director
Resigned 2017-05-12 · 5 yrs · Company Director
RW
Robert WatsonResigned director
Resigned 2017-05-12 · 3 yrs · Director
HT
Henry TweedieResigned director
Resigned 2017-05-12 · 1 yr · Company Director
PH
Philip HefferResigned director
Resigned 2017-05-12 · 6 yrs · Company Director
GT
Gary TyreResigned director
Resigned 2017-05-12 · 8 yrs · Software Developer
PT
Pat TraceyResigned director
Resigned 2017-05-12 · 8 yrs · Company Director
NG
Neil GeorgeResigned secretary
Resigned 2017-05-12 · 8 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active