1
Director born in April 1964
Individual (20 offsprings)
Officer
2005-01-14 ~ 2011-03-01
OF - Director → CIF 0
2
Chief Executive Officer born in November 1954
Individual (19 offsprings)
Officer
2010-06-01 ~ 2017-03-01
OF - Director → CIF 0
3
Individual (4 offsprings)
Officer
2003-06-25 ~ 2005-03-24
OF - Secretary → CIF 0
4
General Manager born in June 1958
Individual (11 offsprings)
Officer
2003-06-25 ~ 2005-01-14
OF - Director → CIF 0
5
General Manager born in September 1967
Individual (14 offsprings)
Officer
2003-06-25 ~ 2005-01-14
OF - Director → CIF 0
6
Director Of Category Planning born in January 1963
Individual (9 offsprings)
Officer
2005-01-14 ~ 2005-10-27
OF - Director → CIF 0
7
Managing Director born in June 1974
Individual (12 offsprings)
Officer
2012-07-27 ~ 2017-11-13
OF - Director → CIF 0
8
Finance Director born in September 1968
Individual (15 offsprings)
Officer
2005-07-01 ~ 2009-02-25
OF - Director → CIF 0
Finance Director
Individual (15 offsprings)
Officer
2005-04-13 ~ 2009-02-25
OF - Secretary → CIF 0
9
Company Director born in February 1979
Individual (10 offsprings)
Officer
2017-03-01 ~ now
OF - Director → CIF 0
10
Individual (12 offsprings)
Officer
2019-04-01 ~ now
OF - Secretary → CIF 0
11
Individual (8 offsprings)
Officer
2011-04-30 ~ 2017-03-01
OF - Secretary → CIF 0
Born in June 1973
Individual (8 offsprings)
Person with significant control
2016-06-01 ~ 2017-04-01
PE - Right to appoint or remove directors → CIF 0
12
Group Finance Director born in January 1972
Individual (23 offsprings)
Officer
2009-02-25 ~ 2011-04-30
OF - Director → CIF 0
Group Finance Director
Individual (23 offsprings)
Officer
2009-02-25 ~ 2011-04-30
OF - Secretary → CIF 0
13
Company Director born in May 1958
Individual (28 offsprings)
Officer
2017-03-01 ~ now
OF - Director → CIF 0
Born in May 1958
Individual (28 offsprings)
Person with significant control
2017-03-01 ~ 2017-11-14
PE - Has significant influence or control → CIF 0
14
Director born in November 1954
Individual (40 offsprings)
Officer
2005-01-14 ~ 2010-06-01
OF - Director → CIF 0
15
DMWSL 440 LIMITED - 2004-11-22 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Fosters Traditional Foods, Great Bowden Road, Market Harborough, United Kingdom
Dissolved Corporate (21 parents, 2 offsprings)
Person with significant control
2017-11-14 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
16
SHOOSMITHS NOMINEES LIMITED
- nowSHOOSMITHS DIRECTORS LIMITED - 2008-06-02
SHOOSMITHS NOMINEES LIMITED
- 2006-07-31
03468562KELNIGHT LIMITED - 2001-02-23
Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Active Corporate (15 parents, 341 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-02-14 ~ 2003-06-25
OF - Nominee Director → CIF 0
17
SHOOSMITHS SECRETARIES LIMITED
- now 03206137LEGAL DIRECT LIMITED - 2000-09-14
KELDOB LIMITED - 1996-09-04
Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Active Corporate (11 parents, 805 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-02-14 ~ 2003-06-25
OF - Nominee Secretary → CIF 0