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Companies/00924922

Afg Cook Limited

Dormant Company · Long Eaton

ActiveUnited KingdomIncorporated 1967Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 10813303

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
RJ
Randall Richard JacksonCurrent director
Appointed 2026-02-02
BC
Brody Stanton ConnallyCurrent director
Appointed 2026-02-02
CorpNew Sheldon LimitedCurrent secretary
Appointed 1993-04-08 · 33 yrs
+62 others
Show 7 historical appointments
MT
Michael ThompsonResigned director
Resigned 2023-10-01 · 2 yrs · Director
BM
Bryan MittelmanResigned director
Resigned 2023-10-01 · 2 yrs · Director
ML
Martin LindsayResigned director
Resigned 2015-12-14 · 7 yrs · Corporate Treasurer
TF
Timothy FitzgeraldResigned director
Resigned 2015-12-14 · 7 yrs · Vice President And Cfo
AZ
Agustin ZufiaResigned director
Resigned 2015-12-14 · 10 yrs · Group Controller
SS
Shaun SmithResigned director
Resigned 2008-08-01 · 7 yrs · Director
JB
John BlakeleyResigned secretary
Resigned 1991-06-21 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active