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Companies/SC141654

Kent Foods Limited

Private Limited Company · Paisley

ActiveUnited KingdomIncorporated 1992Private 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
The Albex Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 134153056
Show 2 ceased records
JD
Mr John Mcgregor DalglishIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-03 · Ceased 2022-12-05

Source record 121892575
JD
Mrs Janet Macaulay DalglishIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-03 · Ceased 2016-12-03

Source record 121893534

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
HM
Henry McgarvieCurrent secretary
Appointed 2023-09-06 · 3 yrs
+7 others
DK
Donal KennedyCurrent director
Appointed 2012-06-26 · 14 yrs · Director
+2 others
JD
John DalglishCurrent director
Appointed 1992-12-21 · 33 yrs · Director
+18 others
Show 16 historical appointments
JD
John DalyResigned director
Resigned 2008-03-27 · 4 yrs · General Manager
TF
Thomas FarrellResigned director
Resigned 2005-11-11 · 2 yrs · Co Op Executive
BK
Brian KellyResigned director
Resigned 2005-11-11 · 6 yrs · Accountant
RR
Robert RennieResigned directorResigned secretary
Resigned 2005-11-11 · 15 yrs · Solicitor
JD
Janet DalglishResigned secretary
Resigned 2003-09-24 · 2 yrs
JP
John PhillpottsResigned director
Resigned 2003-02-10 · President Of Univar Europe
CM
Christopher MorleyResigned director
Resigned 2003-02-10 · Business Unit Controller-Vcde
NB
Neil BlackburnResigned director
Resigned 2000-12-31 · 2 yrs · European Director
MR
Melville ReidResigned director
Resigned 1999-12-22 · 1 yr · Company Director
NS
Norman SimpsonResigned director
Resigned 1999-12-22 · 3 yrs · Company Director
SS
Stephen SmithResigned secretary
Resigned 1999-12-22 · 3 yrs · Company Secretary
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 1992-12-09
CorpJordans Scotland LimitedResigned director
Resigned 1992-12-09

Board profile

People with appointments
3
Directors assessed
2
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active