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Companies/SC407944

Borders Gourmet Limited

Private Limited Company · Kelloholm

ActiveUnited KingdomIncorporated 2011Private 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 · 1 ceased
Importo LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-30 · No cessation recorded

Source record 7373490
Show 1 ceased record
Browns Food Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-12-30

Source record 10927016

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
TW
Thomas WoodCurrent director
Appointed 2024-01-08 · 2 yrs · Group Finance Director
+44 others
WG
Wayne GodfreyCurrent director
Appointed 2011-09-30 · 14 yrs · Director
+65 others
Show 5 historical appointments
AB
Allan BowieResigned director
Resigned 2022-06-06 · 1 yr · Group Finance Director
NC
Nicholas ClarkResigned director
Resigned 2020-11-02 · 1 yr · Group Finance Director
AH
Alan George HillResigned director
Resigned 2013-09-04 · 7 yrs · Finance Director
WG
Warren GodfreyResigned director
Resigned 2012-03-01 · 12 yrs · Operations Director
SG
Susan GodfreyResigned director
Resigned 2011-09-22 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active