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Companies/02411911

Halo Foods Limited

Private Limited Company · Newport

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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-16 · No cessation recorded

Source record 8620589

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 40 historical
CH
Carl HaywardCurrent secretaryCurrent director
Appointed 2024-02-20 · 2 yrs
MA
Mark AndrewsCurrent director
Appointed 2022-06-14 · 4 yrs · Chief Executive
+1 other
Show 40 historical appointments
RP
Robin PaulResigned secretary
Resigned 2023-07-04
LH
Lisa HancockResigned director
Resigned 2023-07-04 · Director Of Operations
MA
Mark AllenResigned director
Resigned 2022-03-15 · Director
PB
Paula BradshawResigned secretary
Resigned 2021-05-12 · 2 yrs
PB
Paula BradshawResigned director
Resigned 2021-05-12 · 2 yrs · Director
JB
Joseph BeardwoodResigned director
Resigned 2020-09-16 · Financial Officer
JN
Johannes NiclassenResigned director
Resigned 2019-02-01 · 1 yr · Company Director
AD
Alexander De HaasResigned director
Resigned 2018-11-08 · 1 yr · Partner
JB
Joseph BeardwoodResigned secretary
Resigned 2018-07-15 · 2 yrs
JT
John TagueResigned director
Resigned 2018-06-11 · 3 yrs · Managing Director
RS
Raadhika SudhirResigned director
Resigned 2017-04-14 · 1 yr · Qualified Accountant
EP
Edwin PuijpeResigned director
Resigned 2016-07-12 · 2 yrs · Director
GH
Gerrit HubersResigned director
Resigned 2016-07-12 · 1 yr · Director
TJ
Tomi JarvenpaaResigned director
Resigned 2015-03-02 · 1 yr · Director
OM
Olli MustonenResigned director
Resigned 2015-03-02 · 1 yr · Financial Director
AE
Antti ElevuoriResigned director
Resigned 2013-11-08 · 2 yrs · Finance Director
VP
Vincent PoujardieuResigned director
Resigned 2013-11-08 · 1 yr · Vice President
RW
Robin WilliamsResigned director
Resigned 2006-12-08 · 2 yrs · Hr Specialist
NF
Neil FrameResigned director
Resigned 2006-12-08 · 2 yrs · Director
DE
Darren EdwardsResigned director
Resigned 2005-06-16 · 3 yrs · Finance Director
PC
Paul CartwrightResigned director
Resigned 2005-06-16 · 3 yrs · Sales Director
RG
Richard GarrettResigned director
Resigned 2005-02-24 · 4 yrs · Managing Director
PS
Paul SimmondsResigned director
Resigned 2004-12-20 · 8 yrs · Director
RD
Robert DaviesResigned directorResigned secretary
Resigned 2004-12-20 · 8 yrs · Finance Director
RD
Robin DuckeringResigned director
Resigned 2004-06-11 · 1 yr · Supply Chain Director
JT
John TaylorResigned director
Resigned 2004-06-11 · 1 yr · Manufacturing Director
JB
John BarkerResigned secretaryResigned director
Resigned 1998-12-21 · 5 yrs · Director
SH
Sioned HuxleyResigned director
Resigned 1997-08-01 · 8 yrs · Development Director
DA
David AtwellResigned director
Resigned 1994-02-15 · 4 yrs · Director
JT
John TurnerResigned director
Resigned 1994-02-15 · 4 yrs · Director
JC
John CoghlanResigned director
Resigned 1993-12-16 · 10 yrs · Company Director
RG
Roger GeorgeResigned director
Resigned 1993-03-08 · 2 yrs · Director
EW
Elizabeth WilliamsResigned director
Resigned 1993-03-08 · 12 yrs · Director
DP
David PearceResigned director
Resigned 1993-03-08 · 12 yrs · Sales Director
WH
Warwick HarwoodResigned directorResigned secretary
Resigned 1991-08-08 · 7 yrs · Director
JS
Judith SaundersResigned director
Resigned 1991-08-08 · 13 yrs · Company Director
PS
Peter SaundersResigned director
Resigned 1991-08-08 · 15 yrs · Director

Board profile

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