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Companies/06409873

Lily'S Kitchen Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private 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
Nestle Uk Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-03-31 · No cessation recorded

Source record 11040530
Show 2 ceased records
Cgp2 Lk Investment, L.P.Corporate
Voting rights: over 25%, up to 50%

Notified 2017-06-26 · Ceased 2020-03-31

Source record 4799549
HM
Ms Henrietta MorrisonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-01-16 · Ceased 2020-03-31

Source record 4796176

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 11 historical
RT
Raphael Lopez De La TorresCurrent director
Appointed 2025-08-01 · 1 yr · Director
IW
Ian WardleCurrent director
Appointed 2023-11-08 · 2 yrs · Finance Director
GV
Giorgio VespriniCurrent director
Appointed 2023-06-20 · 3 yrs · Chief Executive Officer
HT
Helen ThompsonCurrent director
Appointed 2021-02-22 · 5 yrs · Non Executive Director
CD
Claire DaviesCurrent director
Appointed 2021-02-22 · 5 yrs · Corporate Communications Director
CM
Calum MacraeCurrent director
Appointed 2020-03-31 · 6 yrs · Managing Director
+2 others
MC
Matthew ChandlerCurrent director
Appointed 2020-03-31 · 6 yrs · Finance Director
+3 others
Show 11 historical appointments
NM
Nicola MagaliniResigned director
Resigned 2021-11-01 · 1 yr · Ceo
JH
Jeffrey HamiltonResigned director
Resigned 2021-02-26 · 4 yrs · Ceo Nestle Purina Emena
LL
Lars LarsenResigned secretary
Resigned 2020-03-31 · 2 yrs
BM
Bernard MeunierResigned director
Resigned 2020-03-31 · Chief Executive Officer
TS
Tom SirettResigned director
Resigned 2020-03-31 · 3 yrs · Chief Financial Officer
MM
Michael MeyerResigned director
Resigned 2015-07-30 · 4 yrs · Executive
HS
Howard SteynResigned director
Resigned 2015-07-30 · 4 yrs · Investor
DM
David MilnerResigned director
Resigned 2014-02-03 · 7 yrs · Director
KS
Kimberly SlawekResigned director
Resigned 2012-04-01 · 7 yrs · Company Secretary
KS
Kimberly SlawekResigned secretary
Resigned 2007-10-26 · 12 yrs · Finance
HM
Henrietta MorrisonResigned director
Resigned 2007-10-26 · 12 yrs · Director

Board profile

People with appointments
7
Directors assessed
7
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active