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Companies/02416705

Payne, Simmons Limited

Wholesale of fruit and vegetables · London

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

Notified 2024-12-20 · No cessation recorded

Source record 13451378
Show 2 ceased records
JA
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-12-20

Source record 3462054
SD
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-12-20

Source record 3462066

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
AM
Aydin MarasliogluCurrent director
Appointed 2024-12-20 · 1 yr · Company Director
Show 7 historical appointments
SD
Simon DeanResigned director
Resigned 2013-03-05 · 11 yrs · Fruit Salesman
CV
Christopher VenablesResigned director
Resigned 1997-06-30 · 15 yrs · Fruit Salesman
JA
Jonathan AlexanderResigned secretaryResigned director
Resigned 1997-06-30 · 27 yrs
DA
Douglas AlexanderResigned director
Resigned 1991-05-16 · 4 yrs · Fruit Salesman
MC
Michael CohenResigned directorResigned secretary
Resigned 1991-05-16 · 6 yrs · Fruit Salesman

Board profile

People with appointments
1
Directors assessed
1
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active