PROVIDORE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 6

1
Evans, Michael
Individual (59 offsprings)
Officer
2019-09-03 ~ now
OF - Secretary → CIF 0
2
Finney, Lee
Chief Operating Officer born in March 1970
Individual (25 offsprings)
Officer
2023-04-26 ~ now
OF - Director → CIF 0
3
Beck, Kirsty
Born in March 1988
Individual (24 offsprings)
Officer
2023-04-26 ~ now
OF - Director → CIF 0
4
Parton, Andy
Chief Commercial Officer born in May 1976
Individual (23 offsprings)
Officer
2022-09-28 ~ now
OF - Director → CIF 0
5
Dullage, Guy Thomas Tristan
Born in August 1978
Individual (23 offsprings)
Officer
2021-01-28 ~ now
OF - Director → CIF 0
6
THE BAY GROUP LIMITED
14, Manchester Mews, London, United Kingdom
Liquidation Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 22

1
Andrews, Richard Ian
Director born in February 1955
Individual
Officer
2010-02-18 ~ 2019-09-03
OF - Director → CIF 0
2
Evans, Michael
Group Communications Director born in April 1967
Individual (59 offsprings)
Officer
2019-09-03 ~ 2021-01-28
OF - Director → CIF 0
3
Evans, Clare Elisabeth
Chief Operating Officer born in December 1974
Individual (5 offsprings)
Officer
2020-04-24 ~ 2022-09-28
OF - Director → CIF 0
4
Robinson, Catherine Ann
Chartered Accountant born in April 1973
Individual (3 offsprings)
Officer
2019-09-03 ~ 2021-01-28
OF - Director → CIF 0
5
Swanwick, Mark Christian David
Director born in August 1953
Individual (7 offsprings)
Officer
2010-02-18 ~ 2017-07-03
OF - Director → CIF 0
6
Levison, Robert
Company Director born in October 1966
Individual (15 offsprings)
Officer
2003-02-13 ~ 2004-01-30
OF - Director → CIF 0
7
Tinsley, Mark Patrick
Farmer born in June 1950
Individual (3 offsprings)
Officer
2003-04-02 ~ 2004-09-07
OF - Director → CIF 0
8
Haden, Peter Demmery
Chief Operating Officer born in October 1973
Individual (26 offsprings)
Officer
2019-09-03 ~ 2020-01-10
OF - Director → CIF 0
9
Carmichael, Margaret Elizabeth Forbes
Business Consultant born in October 1944
Individual
Officer
2003-02-13 ~ 2004-09-07
OF - Director → CIF 0
10
Willoughby Corporate Registrars Limited
Individual
Officer
2002-08-06 ~ 2003-02-13
OF - Nominee Director → CIF 0
11
Pare, Gordon Daniel
Chartered Accountant born in March 1967
Individual (3 offsprings)
Officer
2003-02-13 ~ 2003-07-01
OF - Director → CIF 0
Pare, Gordon Daniel
Individual (3 offsprings)
Officer
2003-02-13 ~ 2003-07-01
OF - Secretary → CIF 0
12
Longley, Richard Kenneth
Group Financial Controller born in August 1984
Individual (6 offsprings)
Officer
2022-08-25 ~ 2023-04-13
OF - Director → CIF 0
13
Ripley, Ian
Financial Controller
Individual (2 offsprings)
Officer
2003-07-02 ~ 2019-09-03
OF - Secretary → CIF 0
14
Carmichael, John Boyd
Business Consultant born in May 1937
Individual
Officer
2003-02-13 ~ 2004-09-07
OF - Director → CIF 0
15
Wood, Anthony Thomas
Director born in July 1938
Individual
Officer
2010-02-18 ~ 2010-12-31
OF - Director → CIF 0
16
Richmond, Kathryn Louise
Barrister born in May 1986
Individual
Officer
2017-09-01 ~ 2019-09-03
OF - Director → CIF 0
17
Richmond, John Curran Mills
Managing Director born in March 1953
Individual (3 offsprings)
Officer
2003-02-13 ~ 2019-09-03
OF - Director → CIF 0
18
Willoughby Corporate Secretarial Limited
Individual
Officer
2002-08-06 ~ 2003-02-13
OF - Nominee Secretary → CIF 0
19
Blakey, Nigel Edward
Finance Director born in March 1969
Individual (8 offsprings)
Officer
2019-09-03 ~ 2020-01-10
OF - Director → CIF 0
20
Mclaughlin, Sabrina
Central Finance Director born in February 1985
Individual (4 offsprings)
Officer
2021-01-28 ~ 2022-08-25
OF - Director → CIF 0
21
Moore, Kevin Raymond George
Chief Commercial Officer born in April 1970
Individual (17 offsprings)
Officer
2020-04-24 ~ 2023-03-31
OF - Director → CIF 0
22
Tonge, Eoin Philip
Company Director born in August 1972
Individual (2 offsprings)
Officer
2019-09-03 ~ 2020-04-24
OF - Director → CIF 0

Company in focus

Previous name

WILLOUGHBY (402) LIMITED - 2002-11-15

Standard Industrial Classification

10390 - Other Processing And Preserving Of Fruit And Vegetables

PROVIDORE LIMITED
Info
WILLOUGHBY (402) LIMITED - 2002-11-15
Registered number 04504244
Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
PRIVATE LIMITED COMPANY incorporated on 2002-08-06 (23 years 4 months). The company status is Liquidation.
The last date of confirmation statement was made at 2023-07-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.