Mowi Consumer Products UK Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMowi Scotland LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 4407441Show 2 ceased records
Den Norske Nominees LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-07-04 · Ceased 2025-09-11
Source record 12412167Dnb Bank AsaCorporate
Shares: over 75%, up to 100%
Notified 2017-07-04 · Ceased 2025-09-11
Source record 12492752People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalCorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2014-01-20 · 12 yrs
Show 10 historical appointments
JW
Joanne WhittemResigned director
Resigned 2021-07-01 · 3 yrs · Finance Director
JM
James MarkResigned director
Resigned 2016-03-24 · 5 yrs · Finance Director
SG
Sabina GoertzResigned director
Resigned 2016-01-07 · Finance & IT Director
AS
Andrew StapleyResigned director
Resigned 2014-11-28 · 1 yr · Managing Director (Food Processing Facto
MC
Marc ClaessensResigned director
Resigned 2014-01-20 · 1 yr · Finance & IT Director
MV
Maiko Van De MeerResigned director
Resigned 2014-01-20 · 2 yrs · Ceo
DA
Douglas AitchisonResigned director
Resigned 2013-12-02 · Chartered Accountant
JM
John McginleyResigned director
Resigned 2013-05-01 · Chief Operating Officer
RH
Raymond HoggResigned director
Resigned 2008-10-03 · Company Formations Agent
GC
Geoffrey CormackResigned director
Resigned 2008-10-03 · 5 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active