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Companies/02416083

Del Monte (UK) Limited

Private Limited Company · Staines-Upon-Thames

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
Del Monte Fresh Produce SarlCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 6947624

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
GR
Gianpaolo ReninoCurrent secretaryCurrent director
Appointed 2020-12-02 · 5 yrs
+3 others
MS
Martin SelleyCurrent director
Appointed 2012-02-07 · 14 yrs · UK Managing Director
+4 others
Show 23 historical appointments
CD
Cecelia DempseyResigned secretary
Resigned 2019-02-18 · 1 yr
YZ
Youssef ZakhariaResigned director
Resigned 2016-03-31 · 4 yrs · Vp
JH
James HarveyResigned director
Resigned 2008-04-08 · 3 yrs · Managing Director
PB
Phillip BrazlavskyResigned secretary
Resigned 2005-11-23 · 13 yrs
JD
Jonathan DolbearResigned secretary
Resigned 2005-10-28 · Chartered Secretary
SL
Svend LittauerResigned secretary
Resigned 2004-12-06
IH
Iain HighlandsResigned secretary
Resigned 1998-12-07 · 5 yrs
RW
Robert WallisResigned secretary
Resigned 1998-01-07
PM
Peter MillerResigned director
Resigned 1997-11-04 · 10 yrs · Director
JB
Jean BartoliResigned director
Resigned 1997-06-04 · 18 yrs · Company Director
JD
John DwyerResigned director
Resigned 1997-01-06 · Company Director
HE
Hani El NaffyResigned director
Resigned 1996-12-23 · 19 yrs · Company Director
AS
Abelardo SanchezResigned director
Resigned 1994-05-01 · 2 yrs · Company Director
JI
John InserraResigned director
Resigned 1994-05-01 · 14 yrs · Company Director
PH
Patricia HampsonResigned secretary
Resigned 1994-03-21 · 3 yrs
DC
David CooperResigned director
Resigned 1994-01-01 · Company Director
GB
Gary BratcherResigned director
Resigned 1993-07-13 · Company Director
FB
Fabio BazzaniResigned director
Resigned 1991-08-23 · 5 yrs · Company Director
BH
Brian HaycoxResigned director
Resigned 1991-08-23 · 1 yr · Director
BK
Brian KearneyResigned director
Resigned 1991-08-23 · 2 yrs · Director
JM
John MurrayResigned director
Resigned 1991-08-23 · 6 yrs · Managing Director
JC
John ClaytonResigned secretary
Resigned 1991-08-23

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active