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Companies/SC131587

James Fleming & Company Limited

Manufacture of sugar confectionery · Edinburgh

ActiveUnited KingdomIncorporated 1991Private 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
Zeelandia Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-10 · No cessation recorded

Source record 9738463
Show 1 ceased record
Zeelandia Holdings (Uk) LtdCorporate
Shares: over 75%, up to 100%

Notified 2017-01-04 · Ceased 2025-04-10

Source record 12170259

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
SV
Simon Van WouweCurrent director
Appointed 2023-08-16 · 3 yrs · Cfo
+3 others
NU
Nuwan Udagama DurayalageCurrent secretary
Appointed 2023-08-16 · 3 yrs
+2 others
DA
David AmosCurrent director
Appointed 2017-01-04 · 9 yrs · Managing Director Zeelandia UK
+7 others
Show 24 historical appointments
LL
Lodewijk LockefeerResigned director
Resigned 2020-06-01 · 3 yrs · Cfo
DA
David AmosResigned secretary
Resigned 2018-12-01 · 4 yrs
EH
Emile HoekstraResigned director
Resigned 2018-03-16 · 1 yr · Finance Director
MD
Michiel De RuiterResigned director
Resigned 2018-03-16 · 2 yrs · Managing Director
IL
Irene LattimoreResigned secretary
Resigned 2018-03-01
JL
Jens LambrechtResigned director
Resigned 2015-07-30 · 1 yr · Financial Manager
FM
Fiona MillmanResigned director
Resigned 2015-07-30 · 2 yrs · Site Director
MO
Marijn OosterinkResigned director
Resigned 2007-05-15 · 8 yrs · Director
CH
Christopher HatcherResigned director
Resigned 2007-03-01 · 1 yr · Director
TH
Thomas HubbuchResigned director
Resigned 2005-10-10 · 9 yrs · Director
AH
Anthony HowResigned directorResigned secretary
Resigned 2005-08-01 · 9 yrs · Accountant
JD
Jean DinetResigned director
Resigned 2003-06-17 · 3 yrs · Director
PG
Pierre GourdinResigned director
Resigned 2001-05-22 · 3 yrs · Director
GS
Georges SmitsResigned director
Resigned 2000-05-22 · 2 yrs · Director
WF
William FergusonResigned director
Resigned 1992-08-21 · 24 yrs · Director
JG
Jean GenicotResigned director
Resigned 1991-06-19 · 14 yrs · Company Director
JG
Jacques GenicotResigned director
Resigned 1991-06-19 · 11 yrs · Company Director
RR
Robert RossResigned directorResigned secretary
Resigned 1991-06-19 · 13 yrs · Company Director
JS
James SmithResigned director
Resigned 1991-05-17 · Solicitor
KS
Kathleen StewartResigned directorResigned secretary
Resigned 1991-05-17 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active