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Companies/SC176931

Patak'S Chilled Foods Limited

Non-trading company · Glasgow

ActiveUnited KingdomIncorporated 1997Private 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
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 8782679

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
RC
Raymond CahillCurrent secretary
Appointed 2022-05-19 · 4 yrs
+131 others
SH
Stephen HendersonCurrent director
Appointed 2015-10-26 · 10 yrs · Finance Director
+24 others
AM
Andrew MayhewCurrent director
Appointed 2007-09-05 · 19 yrs · Managing Director
+20 others
Show 23 historical appointments
AK
Adrian KeeResigned director
Resigned 2022-08-31 · 2 yrs · Finance Director
GC
Georgios ChatzopoulosResigned secretary
Resigned 2021-06-07
PW
Paul WildmanResigned director
Resigned 2015-03-27 · 7 yrs · Supply Director
SW
Simon WhiteResigned director
Resigned 2008-07-16 · 6 yrs · Company Director
SS
Sven StraubResigned director
Resigned 2007-09-05 · Company Director
RS
Rosalyn SchofieldResigned secretary
Resigned 2007-09-05 · 13 yrs
JP
Jilesh PattniResigned secretary
Resigned 2005-01-28 · 2 yrs
DP
David PageResigned director
Resigned 2005-01-28 · 2 yrs · Managing Director
KP
Kirit PathakResigned director
Resigned 2005-01-28 · 2 yrs · Chairman & Chief Executive
PC
Paul CollinsResigned secretaryResigned director
Resigned 2001-10-26 · 3 yrs
JL
John LaidlawResigned director
Resigned 2001-07-26 · 3 yrs · Company Director
MJ
Michael JonesResigned secretaryResigned director
Resigned 2000-04-28 · 1 yr · Retired
ID
Ian DaglishResigned director
Resigned 1999-06-01 · 5 yrs · Company Director
CW
Colin WilsonResigned director
Resigned 1998-08-17 · Company Director
GC
Gordon CrawfordResigned director
Resigned 1998-07-30 · 6 yrs · Company Director
KM
Kenneth MarrResigned director
Resigned 1997-07-31 · Company Director
WT
William TaylorResigned director
Resigned 1997-07-31 · Manager
JM
James McneillResigned director
Resigned 1997-07-03 · Solicitor
KM
Kenneth MclewResigned director
Resigned 1997-07-03 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active