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Companies/02401115

Nature'S Own Limited

Manufacture of other food products n.e.c. · Worcester

ActiveUnited KingdomIncorporated 1989Private 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
Cytoplan LtdCorporate
Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 5000258

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 17 historical
DG
Dylan GriffithsCurrent director
Appointed 2024-09-10 · 1 yr · Chief Executive Officer
+5 others
Show 17 historical appointments
TH
Timothy HigginsonResigned director
Resigned 2019-09-01 · 2 yrs · Director
TH
Timothy HigginsonResigned secretary
Resigned 2019-01-01 · 2 yrs
SH
Simon HoldcroftResigned director
Resigned 2017-07-01 · 2 yrs · Sales & Marketing Director
JH
Jeremy HawkeyResigned director
Resigned 2015-11-25 · 1 yr · Director
AW
Amanda WilliamsResigned director
Resigned 2005-07-11 · 19 yrs · Managing Director
IB
Ian BardoResigned secretary
Resigned 2001-04-01 · 17 yrs
HP
Helena ParkResigned secretary
Resigned 2001-03-01
GT
Gary TaylorResigned directorResigned secretary
Resigned 1999-04-30 · 1 yr · Operations Director
TM
Terence MouleResigned director
Resigned 1999-04-30 · 2 yrs · Naturapaath + Osteopath
HP
Helen ParkResigned secretary
Resigned 1992-09-30 · 5 yrs · Accountant
PW
Peter WallaceResigned director
Resigned 1992-09-30 · 29 yrs · Chief Executive Officer
EL
Eric LlewellynResigned director
Resigned 1992-09-30 · 8 yrs · Biochemist
MT
Michael TownsendResigned director
Resigned 1992-09-30 · 1 yr · Chartered Accountant
GL
Gary LichterResigned director
Resigned 1991-07-05 · 1 yr · Director
AW
Andrew WrenResigned directorResigned secretary
Resigned 1991-07-05 · 7 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active