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Companies/03870621

Shepherd Foods Holdings Limited

Private Limited Company · London

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 · 1 ceased
JS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 3281650
Show 1 ceased record
SS
Sir Richard Charles Scrimgeour ShepherdIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-02-07

Source record 3282361

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
MS
Maria ShepherdCurrent director
Appointed 2021-02-09 · 5 yrs · Company Director
+4 others
SG
Sylvester GomesCurrent secretary
Appointed 2011-07-19 · 15 yrs
+3 others
JS
John ShepherdCurrent director
Appointed 1999-11-03 · 26 yrs · Company Director
+5 others
Show 2 historical appointments
RS
Richard ShepherdResigned director
Resigned 2000-01-14 · 22 yrs · Company Director
JM
John MadzivaResigned secretary
Resigned 1999-11-03 · 6 yrs · Company Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
69
Under 35
0
65 and over
2
Disqualified match
None active