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Companies/03211003

Rosemary & Thyme Limited

Other processing and preserving of fruit and vegetables · Ashford

ActiveUnited KingdomIncorporated 1996Private 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 · 1 ceased
Ardo Foods NvCorporate
Shares: over 75%, up to 100%

Notified 2020-12-29 · No cessation recorded

Source record 7572907
Show 1 ceased record
Ardo Business Support NvCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-12-29

Source record 1256739

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
SH
Sally HeathfieldCurrent director
Appointed 2024-03-01 · 2 yrs · Hr Director
+5 others
SH
Simon HurranCurrent secretaryCurrent director
Appointed 2017-01-16 · 9 yrs
+6 others
Show 16 historical appointments
RT
Robert TeunissenResigned director
Resigned 2022-10-10 · 1 yr · Director
BH
Bernard HaspeslaghResigned director
Resigned 2022-10-10 · 1 yr · Director
MF
Metin Fevzi HuntResigned director
Resigned 2020-07-01 · 2 yrs · Managing Director
IH
Ignace HaspeslaghResigned director
Resigned 2017-01-17 · 5 yrs · Director
JH
Jan HaspeslaghResigned director
Resigned 2017-01-16 · 5 yrs · Director
SW
Stephen WaughResigned director
Resigned 2017-01-16 · 1 yr · Managing Director
PF
Paul FarrowResigned director
Resigned 2013-08-01 · 3 yrs · Managing Director
RJ
Rik JacobResigned directorResigned secretary
Resigned 2009-02-01 · 7 yrs · Director
FM
Filiep MaesResigned directorResigned secretary
Resigned 2007-02-20 · 1 yr · Cfo
DD
Dirk DecosterResigned director
Resigned 2006-12-20 · 3 yrs · Managing Director
PH
Philippe HaspeslaghResigned director
Resigned 1996-07-02 · 14 yrs · Professor
PH
Paul HaspeslaghResigned directorResigned secretary
Resigned 1996-07-02 · 20 yrs · Director
BS
Barry SmithResigned director
Resigned 1996-07-02 · 16 yrs · Operations Manager

Board profile

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