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Companies/SC064189

Greylag Holdings (UK) Limited

Raising of dairy cattle · Monkton

ActiveUnited KingdomIncorporated 1978Private 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
Semex AllianceCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 5683110

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
MM
Matthew MccreadyCurrent director
Appointed 2024-02-01 · 2 yrs · Chief Executive Officer
OH
Owain HarriesCurrent director
Appointed 2023-04-18 · 3 yrs · General Manager
+1 other
RM
Robert MacdonaldCurrent director
Appointed 2022-10-31 · 3 yrs · Chief Financial Officer
+1 other
Show 23 historical appointments
AS
Andrew SloanResigned secretary
Resigned 2023-10-05
AS
Andrew SloanResigned secretaryResigned director
Resigned 2019-10-21 · 3 yrs
GM
Gordon MillerResigned director
Resigned 2016-03-09 · 3 yrs · Sales Director
VB
Vincent BosquetResigned director
Resigned 2009-04-13 · 6 yrs · Chartered Accountant
GM
Gordon MillerResigned secretary
Resigned 2008-06-30 · 11 yrs
PL
Paul LarmerResigned director
Resigned 2007-09-04 · 16 yrs · Ceo
PL
Pierre LaliberteResigned director
Resigned 2007-03-20 · 2 yrs · Quebec
RM
Raymond McilloneyResigned secretary
Resigned 2005-03-14 · 3 yrs
RS
Robert SomervilleResigned director
Resigned 2003-09-15 · Farming
HW
Harvey WoodResigned director
Resigned 2002-11-11 · Management
BD
Bruce DaccordResigned director
Resigned 2002-11-11 · 4 yrs · Accountant
AR
Angela RobertsonResigned secretary
Resigned 1997-03-13 · 8 yrs · Financial Controller
GS
Gordon SouterResigned director
Resigned 1996-09-13 · 6 yrs · General Manager
WS
Wilbur ShantzResigned director
Resigned 1996-09-13 · 1 yr · General Manager
BL
Biron LucienResigned director
Resigned 1996-06-29 · 6 yrs · Director
JR
John RobertsResigned director
Resigned 1990-03-28 · 15 yrs · Farmer
ID
Iain DoakResigned director
Resigned 1990-03-12 · 6 yrs · Financial Director
AW
Alasdair WoodResigned director
Resigned 1990-03-12 · 3 yrs · Director
CB
Christopher BarryResigned director
Resigned 1990-03-12 · 3 yrs · Director
JP
James PeacockResigned director
Resigned 1990-03-12 · 3 yrs · Director
WS
Winifred SloanResigned directorResigned secretary
Resigned 1990-03-12 · 6 yrs · Company Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active