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Companies/10696607

Myfresh Prepared Produce Limited

Company profile

DissolvedUnited Kingdom
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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
Tuber Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-06-01 · No cessation recorded

Source record 3878183
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2017-06-22 · Ceased 2022-06-01

Source record 10215671
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-29 · Ceased 2017-06-22

Source record 7340046

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
SH
Steven HumphreyCurrent director
Appointed 2022-06-01 · 4 yrs · Director
+2 others
RH
Rebecca HumphreyCurrent director
Appointed 2022-06-01 · 4 yrs · Director
+3 others
Show 10 historical appointments
NZ
Neil ZygoResigned director
Resigned 2019-09-14 · 2 yrs · Finance Director
KD
Katie DenyerResigned secretary
Resigned 2019-07-26 · 2 yrs
DR
Daniel RidgeResigned director
Resigned 2019-04-01 · Director
FP
Fraser James ParramintResigned director
Resigned 2019-03-14 · 3 yrs · Managing Director
AB
Adam BarracloughResigned director
Resigned 2017-07-20 · 1 yr · Director
GR
Graham RenwickResigned director
Resigned 2017-07-20 · Accountant
TP
Tim ProudloveResigned director
Resigned 2017-06-09 · 1 yr · Director
JM
Jillian MartinResigned director
Resigned 2017-06-09 · Company Director
GU
Gary UrmstonResigned director
Resigned 2017-06-09 · 2 yrs · Company Director
RH
Roger HartResigned director
Resigned 2017-03-29 · Solicitor

Board profile

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