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Companies/SC237960

Bute Island Foods Ltd.

Manufacture of other food products n.e.c. · Isle Of Bute

ActiveUnited KingdomIncorporated 2002Private 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
Saputo Dairy Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-25 · No cessation recorded

Source record 128414205
Show 2 ceased records
GC
Mr Guy Robert CrichtonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-05-25

Source record 120905220
DD
Ms Deborah Cg DawsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-05-25

Source record 120905221

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
GO
Gloria OzoluaCurrent secretary
Appointed 2025-12-01
CT
Christopher ThorntonCurrent director
Appointed 2024-11-01 · 1 yr · Senior Vice President
+9 others
SD
Steven DouglasCurrent director
Appointed 2024-11-01 · 1 yr · President
+8 others
MT
Maxime TherrienCurrent director
Appointed 2021-05-25 · 5 yrs · Chief Financial Officer And Secretary
+17 others
AB
Adam BraithwaiteCurrent director
Appointed 2021-05-25 · 5 yrs · Director
+14 others
Show 13 historical appointments
TA
Thomas AthertonResigned director
Resigned 2021-05-25 · 3 yrs · Chartered Accountant
IH
Isobel HintonResigned secretary
Resigned 2021-05-25 · 4 yrs
FL
Francois LintermansResigned director
Resigned 2008-12-31 · 12 yrs · Manager
GC
Guy CrichtonResigned secretary
Resigned 2008-01-01 · 13 yrs
PM
Peter ManvellResigned director
Resigned 2004-12-31 · 5 yrs · Manager
MM
Michael ManvellResigned director
Resigned 2004-12-31 · 4 yrs · Manager
SH
Stephen HowrieResigned secretary
Resigned 2002-11-08 · 5 yrs
WD
William DawsonResigned director
Resigned 2002-11-08 · 2 yrs · Company Director
CorpBrian Reid LtdResigned secretary
Resigned 2002-10-10
CorpStephen Mabbott LtdResigned director
Resigned 2002-10-10
DD
Deborah DawsonResigned director
Resigned 2002-10-10 · 18 yrs · Company Director
MC
Mark CrichtonResigned director
Resigned 2002-10-10 · 18 yrs · Company Manager
GC
Guy CrichtonResigned director
Resigned 2002-10-10 · 18 yrs · Company Manager

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active