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Companies/02982444

Puffin Produce Limited

Other processing and preserving of fruit and vegetables · Pembrokeshire

ActiveUnited KingdomIncorporated 1994Private 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
Alcid Investments LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2020-07-01 · No cessation recorded

Source record 8130641
Show 2 ceased records
Puffin Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-07-01 · Ceased 2020-07-01

Source record 7982688
MH
Mr Mark Anthony HarrodIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2020-07-01

Source record 7693844

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
DC
David CassidyCurrent director
Appointed 2022-12-14 · 3 yrs · Chief Executive
+5 others
RI
Rhys IleyCurrent director
Appointed 2021-04-06 · 5 yrs · Chairman
+8 others
JL
Jonathan LangmeadCurrent director
Appointed 2012-01-01 · 14 yrs · Finance Director
+9 others
HT
Huw ThomasCurrent director
Appointed 2011-03-14 · 15 yrs · Managing Director
+6 others
MH
Mark HarrodCurrent director
Appointed 2005-08-08 · 21 yrs · Director
+37 others
Show 20 historical appointments
BH
Beverley HumphreysResigned secretary
Resigned 2009-01-22 · 3 yrs · Company Secretary
JM
James MorrisResigned director
Resigned 2006-11-20 · 13 yrs · Farmer
SL
Skyrme LewisResigned director
Resigned 2004-11-15 · 2 yrs · Farmer
MT
Mark TaylorResigned director
Resigned 2004-01-01 · 1 yr · Fresh Produce Supply Chain
MC
Martin CocksResigned director
Resigned 2002-10-14 · 6 yrs · Managing Director
BG
Barry GaskellResigned director
Resigned 2002-02-01 · 6 yrs · Commercial Director
JL
Julian LeesResigned director
Resigned 2002-01-01 · 6 yrs · Technical Director
JB
John BackhouseResigned director
Resigned 2000-01-01 · 1 yr · Managing Director
CP
Cindy PlunkettResigned secretary
Resigned 1997-12-08 · 10 yrs · Company Secretary
RH
Richard HaymanResigned director
Resigned 1997-10-22 · 22 yrs · Farmer
PC
Peter CocksResigned director
Resigned 1997-10-22 · 12 yrs · Consultant
CB
Colin BaileyResigned director
Resigned 1996-09-25 · 2 yrs · Director
PS
Peter ScaleResigned secretaryResigned director
Resigned 1996-04-01 · 1 yr · Farmer
DR
David ReesResigned director
Resigned 1995-01-19 · 2 yrs · Farmer
RB
Robert BacheResigned secretary
Resigned 1995-01-19 · 1 yr
PA
Peter AustinResigned director
Resigned 1995-01-03 · Managing Director
WR
William RichardsResigned director
Resigned 1994-12-01 · 9 yrs · Farmer
SE
Stuart EdwardsResigned director
Resigned 1994-12-01 · 9 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active