Caledonian Petfoods Limited
Production of meat and poultry meat products · Dumfries
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-05-28 · No cessation recorded
Source record 5231521Show 1 ceased record
FB
Mrs Fiona Anne BogieIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-30 · Ceased 2021-05-28
Source record 7110497People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalShow 3 historical appointments
FB
Fiona BogieResigned director
Resigned 2009-09-30 · 14 yrs · Company Director
NW
Norman WattResigned director
Resigned 2009-09-30 · 14 yrs · Director
MQ
Martin QuinnResigned director
Resigned 2009-07-28 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active