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Companies/SC193995

Braehead Foods Limited

Private Limited Company · Kilmarnock

ActiveUnited KingdomIncorporated 1999Private 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 · 2 ceased
Reynolds Catering Supplies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-26 · No cessation recorded

Source record 10531797
Show 2 ceased records
AR
Mr Anthony William ReynoldsIndividual
Significant influence or control

Notified 2023-09-28 · Ceased 2023-09-28

Source record 10782710
DS
Mr David Craig StevensonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-09-28

Source record 14203426

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
GC
Glenn CollinsCurrent director
Appointed 2024-12-16 · 1 yr · Director
+6 others
AR
Antony ReynoldsCurrent director
Appointed 2023-09-26 · 2 yrs · Director
+12 others
AA
Andrew AustinCurrent director
Appointed 2023-09-26 · 2 yrs · Finance Director
+7 others
GR
Gillian RaeCurrent director
Appointed 2023-07-28 · 3 yrs · Director
+1 other
AD
Aileen DickCurrent director
Appointed 2020-01-13 · 6 yrs · Company Director
+1 other
Show 13 historical appointments
JH
John Sloan HarkinsResigned director
Resigned 2020-01-03 · 3 yrs · Site Director
SC
Stuart CampbellResigned director
Resigned 2019-11-11 · 3 yrs · Sales Director
EF
Edward FaberResigned director
Resigned 2018-01-01 · 1 yr · Director
AC
Andrew ClarkResigned director
Resigned 2018-01-01 · 5 yrs · Director
WA
William AgnewResigned director
Resigned 2017-02-01 · 2 yrs · Operations Director
AB
Arlene BonomiResigned director
Resigned 2015-09-21 · 2 yrs · Sales Director
GT
Gavin TennentResigned director
Resigned 2015-09-21 · Managing Director
WS
Wilson SmithResigned director
Resigned 2003-01-23 · 7 yrs · Food Processor
BS
Bridget StevensonResigned director
Resigned 2002-02-20 · 21 yrs · Sales Administrator
MS
Margaret StephenResigned secretary
Resigned 2000-08-17 · 23 yrs
JH
John Houison CraufurdResigned director
Resigned 1999-03-10 · 2 yrs · Company Director
GM
George MeldrumResigned secretary
Resigned 1999-03-10 · 1 yr · Administrator
DS
David StevensonResigned director
Resigned 1999-03-10 · 24 yrs · Freshfood Wholesaler

Board profile

People with appointments
5
Directors assessed
5
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active