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Companies/SC088093

Countryside Kitchens Limited

Private Limited Company · Kelso

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
EP
Mr Elliot Stephen PonderIndividual
Significant influence or control

Notified 2020-09-03 · No cessation recorded

Source record 14886166
JP
Mr Jeremy Boys PonderIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 10693196
SP
Mrs Shona Jane PonderIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 10693199

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
SP
Susannah PonderCurrent director
Appointed 2024-03-18 · 2 yrs · Designer
EP
Elliot PonderCurrent director
Appointed 2020-09-03 · 6 yrs · Managing Director
+2 others
SP
Shona PonderCurrent directorCurrent secretary
Appointed 1989-12-31 · 36 yrs · Designer
+5 others
JP
Jeremy PonderCurrent director
Appointed 1988-11-14 · 37 yrs · Chair Person
+5 others
Show 2 historical appointments
SP
Sheila PonderResigned directorResigned secretary
Resigned 1988-11-14 · 1 yr · Company Secretary

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
2
65 and over
2
Disqualified match
None active