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Companies/SC030186

Farmfoods Limited

Private Limited Company · Cumbernauld

ActiveUnited KingdomIncorporated 1954Private 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 · 0 ceased
EH
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 6650100

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 10 historical
GA
Gareth AusterberryCurrent director
Appointed 2023-01-05 · 3 yrs · Director
AK
Alistair KayCurrent director
Appointed 2020-07-06 · 6 yrs · Director
SC
Susan CrombieCurrent director
Appointed 2019-03-28 · 7 yrs · Director
+2 others
RG
Rebecca GriffithsCurrent director
Appointed 2018-11-22 · 7 yrs · Director
CM
Charles McgregorCurrent director
Appointed 2018-09-10 · 7 yrs · Director
+1 other
GH
George HerdCurrent director
Appointed 2010-05-04 · 16 yrs · Accountant
+6 others
SC
Susan CrombieCurrent secretary
Appointed 2005-01-10 · 21 yrs
+4 others
GS
Gerard SavageCurrent director
Appointed 2003-09-15 · 22 yrs · Director
+2 others
EH
Eric HerdCurrent director
Appointed 1989-09-18 · 36 yrs · Director
+8 others
Show 10 historical appointments
MR
Mark RogersResigned director
Resigned 2018-09-10 · 4 yrs · Director
GB
Gregor BarrResigned director
Resigned 2018-09-10 · 7 yrs · Director
PD
Peter DickenResigned director
Resigned 2001-01-08 · 11 yrs · Director
DR
David RobertsResigned directorResigned secretary
Resigned 2001-01-08 · 23 yrs · Director
JH
James HarkerResigned director
Resigned 1993-04-05 · 8 yrs · Director
WM
William MccreadieResigned directorResigned secretary
Resigned 1993-04-05 · 19 yrs · Director
EH
Eric HerdResigned secretary
Resigned 1989-09-18 · 2 yrs
GH
Gordon HerdResigned director
Resigned 1989-09-18 · 8 yrs · Sales Manager

Board profile

People with appointments
9
Directors assessed
8
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active