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Companies/SC141744

Macrae Foods Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 4171579

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
MK
Michael KestemontCurrent director
Appointed 2019-07-04 · 7 yrs · Director
+15 others
Show 14 historical appointments
TB
Timothy BusbyResigned director
Resigned 2017-12-31 · 1 yr · Director
LD
Leendert Den HollanderResigned director
Resigned 2013-03-31 · 1 yr · Director
ML
Malcolm LoftsResigned director
Resigned 2013-03-31 · 4 yrs · Finance Director
CB
Christopher BrittonResigned director
Resigned 2009-08-17 · 3 yrs · Director
PH
Per HarkjaerResigned director
Resigned 2008-10-13 · Director
SL
Stephen LeadbeaterResigned director
Resigned 2004-06-29 · 8 yrs · Director
MP
Michael ParkerResigned director
Resigned 2004-06-29 · 4 yrs · Director
RW
Robin WrightResigned director
Resigned 2000-08-04 · 2 yrs · Managing Director
CB
Cameron BrownResigned director
Resigned 1998-10-29 · 1 yr · General Manager
SG
Sandra GaultResigned secretary
Resigned 1998-10-29 · 9 yrs
RP
Ronald PorteousResigned director
Resigned 1995-02-13 · 9 yrs · Company Director
RK
Roderick KnuttonResigned director
Resigned 1992-12-23 · 4 yrs · Director
JH
James HazeldeanResigned director
Resigned 1992-12-23 · 11 yrs · Director
DA
David AllanResigned director
Resigned 1992-12-16 · Solcitor

Board profile

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