Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/SC328517

Diet Chef Limited

Retail sale via mail order houses or via Internet · Livingston

ActiveUnited KingdomIncorporated 2007Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
BC
Mr Bernard CanettiIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-07-25 · No cessation recorded

Source record 7918741
Show 2 ceased records
Xynergy Groupe Sas.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-25 · Ceased 2022-07-25

Source record 11252084
Move Fresh LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-07-25

Source record 2982259

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 16 historical
BC
Bernard CanettiCurrent director
Appointed 2022-07-25 · 4 yrs · Director
+1 other
Show 16 historical appointments
ER
Ewan ReidResigned director
Resigned 2022-04-19 · Managing Director
JO
John O ConnorResigned secretary
Resigned 2019-05-01 · 3 yrs
AV
Andrew VeitchResigned director
Resigned 2015-04-21 · 7 yrs · Group Marketing Director
MS
Michael SmithResigned director
Resigned 2013-10-01 · 1 yr · Ecommerce Director
BR
Brigitte ReadResigned director
Resigned 2013-10-01 · 1 yr · Marketing Director
MH
Michael HarknessResigned director
Resigned 2012-04-23 · 2 yrs · Chartered Accountant
JU
Jacqueline UnsworthResigned director
Resigned 2012-04-23 · 3 yrs · Director
ED
Elizabeth DaleResigned director
Resigned 2012-01-18 · Marketing Director
DC
David CoxResigned director
Resigned 2010-09-23 · 5 yrs · Company Director
LG
Libby GibsonResigned director
Resigned 2010-05-07 · 1 yr · Director
PK
Peter Kemp WelchResigned director
Resigned 2010-05-07 · 5 yrs · Director
KD
Kevin DorrenResigned director
Resigned 2009-05-12 · 11 yrs · Managing Director
BG
Brian GrayResigned director
Resigned 2009-05-12 · 7 yrs · Operations Director
CD
Claire DorrenResigned director
Resigned 2008-03-07 · 1 yr · Company Director
AV
Andrew VeitchResigned directorResigned secretary
Resigned 2007-07-31 · 4 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
77
Under 35
0
65 and over
1
Disqualified match
None active