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Companies/SC149616

Campbells Cake Company Limited

Private Limited Company · Glasgow

LiquidationUnited KingdomIncorporated 1994Private 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
Campbells Cake Company (Holdings) LimitedCorporate
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 13961813

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 25 historical
SH
Steven HillCurrent director
Appointed 2023-12-06 · 2 yrs · Finance Director
+32 others
CorpOne Advisory LimitedCurrent secretary
Appointed 2019-04-02 · 7 yrs
+58 others
IC
Ian ChreeCurrent director
Appointed 2013-04-08 · 13 yrs · Site Director
+5 others
SB
Stephen BoydCurrent director
Appointed 2010-01-20 · 16 yrs · Director
+26 others
JD
John DuffyCurrent director
Appointed 2009-10-19 · 16 yrs · Chief Executive Officer
+32 others
Show 25 historical appointments
CH
Caroline HeeneyResigned secretary
Resigned 2017-09-13 · 1 yr
MC
Melanie CoxResigned secretary
Resigned 2015-12-31 · 1 yr
LM
Lisa MorganResigned director
Resigned 2006-10-01 · 3 yrs · Director
AC
Archibald CunninghamResigned director
Resigned 2006-03-09 · 7 yrs · Director
DB
David BrooksResigned director
Resigned 2005-11-18 · 2 yrs · Managing Director
JL
John LomerResigned director
Resigned 2005-11-18 · Finance Director
MM
Martin MckeeResigned directorResigned secretary
Resigned 2005-04-29 · Chartered Management Accountan
JM
John MclachlanResigned secretaryResigned director
Resigned 2002-11-30 · 2 yrs
JM
John MccormickResigned director
Resigned 2002-09-02 · 3 yrs · Chief Executive
DC
Denis CoyneResigned secretary
Resigned 2002-04-15
BS
Brian SutherlandResigned secretary
Resigned 2001-03-01 · 1 yr
RB
Richard BeattieResigned secretary
Resigned 2000-10-12
IS
Ian StevenResigned director
Resigned 2000-10-02 · 5 yrs · Chartered Accountant
DB
David BeattieResigned director
Resigned 2000-10-02 · 5 yrs · Director
AI
Alan InglisResigned director
Resigned 2000-05-18 · 5 yrs · Director
AN
Anthony NobleResigned director
Resigned 1999-05-14 · 1 yr · Director
MB
Malcolm BaldwinResigned director
Resigned 1999-05-10 · 1 yr · Company Director
AL
Andrew LamondResigned secretary
Resigned 1998-03-01 · 2 yrs · Chartered Accountant
MT
Michael ThorneResigned director
Resigned 1997-01-29 · 2 yrs · Company Director
SR
Stuart RobinsonResigned directorResigned secretary
Resigned 1994-03-14 · 5 yrs · Wholesale Importer
IP
Ian PearsonResigned director
Resigned 1994-03-14 · 3 yrs · Sales Director
JD
John DavidsonResigned director
Resigned 1994-03-14 · 2 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active