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Companies/04601151

Libra Seafood Processing Limited

Private Limited Company · Jarrow

ActiveUnited KingdomIncorporated 2002Private 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 · 6 ceased
Landauer LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-08 · No cessation recorded

Source record 11038519
Show 6 ceased records
MM
Mr Michael MuatIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-12-06 · Ceased 2023-12-08

Source record 7537456
AM
Mr Andrew Martin MuatIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-12-06 · Ceased 2023-12-08

Source record 10978809
LM
Ms Leanne MuatIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-12-06 · Ceased 2023-12-08

Source record 10990476
KM
Mrs Kathleen MuatIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-05 · Ceased 2023-12-06

Source record 3813933
AW
Anthony Thomas WynneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-12-06

Source record 3797951
AM
Andrew MuatIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-12-05

Source record 3317838

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
AK
Anna KapkaCurrent director
Appointed 2023-12-08 · 2 yrs · Finance Director
+3 others
DJ
Darren JordanCurrent director
Appointed 2023-12-08 · 2 yrs · Ceo
+18 others
MM
Michael MuatCurrent director
Appointed 2021-06-25 · 5 yrs · Operations Director
AM
Andrew MuatCurrent director
Appointed 2020-04-10 · 6 yrs · Purchasing Director
+1 other
Show 9 historical appointments
DG
David GrahamResigned director
Resigned 2004-10-19 · 8 yrs · Technical Director
KM
Kathleen MuatResigned director
Resigned 2004-06-26 · 2 yrs · Human Resource Director
DB
Derek BoddyResigned director
Resigned 2004-02-01 · 1 yr · Factory Director
AW
Anthony WynneResigned directorResigned secretary
Resigned 2003-02-28 · 20 yrs · Director
PB
Paul BruceResigned directorResigned secretary
Resigned 2002-11-26 · 5 yrs · Director
AM
Andrew MuatResigned director
Resigned 2002-11-26 · 21 yrs · Director
DG
Dorothy GraemeResigned secretary
Resigned 2002-11-26

Board profile

People with appointments
4
Directors assessed
4
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active