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Companies/SC116286

Innovate Foods Limited

Private Limited Company · Kirkcaldy

ActiveUnited KingdomIncorporated 1989Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-07 · No cessation recorded

Source record 10599317
Show 1 ceased record
AD
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-02-07

Source record 6605820

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
AJ
Andreas JuhnkeCurrent director
Appointed 2024-07-01 · 2 yrs · Chief Operations Officer
+1 other
FD
Frederic DervieuxCurrent director
Appointed 2020-02-07 · 6 yrs · Ceo Frostkrone Group
+4 others
AD
Anthony DumbreckCurrent secretaryCurrent director
Appointed 1991-02-16 · 35 yrs · Factory Manager
+1 other
Show 11 historical appointments
RW
Roman WedelResigned secretary
Resigned 2025-06-02 · 1 yr
RW
Roman WedelResigned director
Resigned 2025-06-01 · 1 yr
MT
Marc ThomasResigned director
Resigned 2024-07-01 · Chief Finance Officer
HL
Holger LompeResigned director
Resigned 2024-07-01 · Chief Finance Officer
MB
Markus BachResigned director
Resigned 2023-05-08 · 1 yr · Cfo
PS
Philip SkeldingResigned director
Resigned 2023-05-08 · 2 yrs · Managing Director
MB
Matthias BrossResigned director
Resigned 2020-07-13 · 3 yrs · Director
RW
Roman WedelResigned director
Resigned 2020-02-07 · Cfo Frostkrone Group
SD
Siobhan DumbreckResigned director
Resigned 2016-02-29 · 3 yrs · Pharmacist
JF
Joyce FoxResigned director
Resigned 2006-10-30 · 3 yrs · Operations Director
JD
James DumbreckResigned director
Resigned 1991-02-16 · 27 yrs · Mushroom Farmer

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active