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Companies/07104090

Gu Indulgent Foods Limited

Private Limited Company · Bishop'S Stortford

ActiveUnited KingdomIncorporated 2009Private 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
Indulgence Newco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-09-28 · No cessation recorded

Source record 10656893
Show 6 ceased records
Indulgence Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-15 · Ceased 2021-09-28

Source record 10472719
SD
Susan Jane DeanIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2019-03-14 · Ceased 2021-09-15

Source record 11771838
SM
Stephen Douglas John MarshallIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2019-03-14 · Ceased 2021-09-15

Source record 11984547
MK
Mr Michael Richard John KentIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-14

Source record 3853625
Noble Foods Group Guernsey LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 3387753
PD
Mr Peter Donald DeanIndividual
Shares: over 50%, up to 75%Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-09-15

Source record 14488365

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
PF
Paul FramptonCurrent director
Appointed 2025-07-01 · 1 yr · Cfo
+7 others
EV
Emma Jane VassCurrent director
Appointed 2025-01-23 · 1 yr · Ceo
+9 others
Show 12 historical appointments
PU
Peter UttingResigned director
Resigned 2021-06-09 · 3 yrs · Ceo
DD
Dharminder DosanjhResigned director
Resigned 2021-06-09 · 4 yrs · Cfo
DE
Duncan EverettResigned director
Resigned 2020-09-15 · Ceo
JP
John PateyResigned director
Resigned 2019-03-13 · 2 yrs · Company Director
JG
John GildersleeveResigned director
Resigned 2017-09-13 · 1 yr · Company Director
JP
John PateyResigned secretary
Resigned 2017-09-13 · 3 yrs
PD
Peter DeanResigned director
Resigned 2017-03-31 · Director
JR
Jamie RobertsResigned director
Resigned 2014-12-01 · 2 yrs · Group Finance Director
DB
Dale BurnettResigned director
Resigned 2014-09-22 · 5 yrs · Managing Director
JA
James AverdieckResigned director
Resigned 2010-01-21 · 1 yr · Director
PT
Peter ThorntonResigned director
Resigned 2009-12-14 · 5 yrs · Director
SL
Stuart LoweResigned director
Resigned 2009-12-14 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active