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Companies/SC022598

John Robertson & Sons Hamcurers Limited

Processing and preserving of meat · Dumfriesshire

ActiveUnited KingdomIncorporated 1943Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-04 · No cessation recorded

Source record 13111293
Show 1 ceased record
IR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-03-04

Source record 1778321

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
TW
Thomas WoodCurrent director
Appointed 2024-01-08 · 2 yrs · Group Finance Director
+44 others
WG
Wayne GodfreyCurrent director
Appointed 2022-03-04 · 4 yrs · Director
+65 others
Show 13 historical appointments
AB
Allan BowieResigned director
Resigned 2022-06-06 · 1 yr · Finance Director
NC
Nicholas ClarkResigned director
Resigned 2022-03-04 · Director
GR
Gareth RobertsonResigned director
Resigned 2021-04-08 · Operations Director
BR
Barry RobertsonResigned director
Resigned 2021-04-08 · Sales Director
PR
Patricia RobertsonResigned director
Resigned 2020-08-06 · 1 yr · Company Director
AM
Alistair MillarResigned director
Resigned 2019-03-04 · Managing Director
RS
Richard StraszewskyjResigned director
Resigned 2014-10-30 · 3 yrs · Operations Director
AB
Aileen BrownResigned director
Resigned 1997-03-31 · 22 yrs · Non Executive Director
HR
Humphrey RobertsonResigned secretaryResigned director
Resigned 1991-10-10 · 27 yrs · Company Director & Secretary
IR
Iain RobertsonResigned director
Resigned 1989-10-28 · 32 yrs · Company Director
JR
John RobertsonResigned directorResigned secretary
Resigned 1989-10-25 · 3 yrs · Company Director

Board profile

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