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Companies/SC087013

Patak'S Frozen Foods Limited

Private Limited Company · 5 Renfield Street

ActiveUnited KingdomIncorporated 1984Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 7619736

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
RC
Raymond CahillCurrent secretary
Appointed 2022-05-19 · 4 yrs
+131 others
SH
Stephen HendersonCurrent director
Appointed 2015-10-26 · 10 yrs · Finance Director
+24 others
AM
Andrew MayhewCurrent director
Appointed 2007-09-05 · 19 yrs · Managing Director
+20 others
Show 18 historical appointments
AK
Adrian KeeResigned director
Resigned 2022-08-31 · 2 yrs · Finance Director
GC
Georgios ChatzopoulosResigned secretary
Resigned 2021-06-07
PW
Paul WildmanResigned director
Resigned 2015-03-27 · 7 yrs · Supply Director
SW
Simon WhiteResigned director
Resigned 2008-07-16 · 6 yrs · Company Director
SS
Sven StraubResigned director
Resigned 2007-09-05 · Company Director
RS
Rosalyn SchofieldResigned secretary
Resigned 2007-09-05 · 13 yrs
JP
Jilesh PattniResigned secretary
Resigned 2003-10-01 · 3 yrs
DP
David PageResigned director
Resigned 1997-01-31 · 10 yrs · Managing Director
SB
Sunil BeersingResigned secretary
Resigned 1997-01-31 · 6 yrs
KP
Kirit PathakResigned director
Resigned 1997-01-31 · 10 yrs · Chairman & Chief Executive
JW
John WhiteheadResigned secretaryResigned director
Resigned 1996-08-23
RF
Ronald ForwellResigned directorResigned secretary
Resigned 1992-03-19 · 4 yrs · Company Director
AK
Andrew KayResigned director
Resigned 1992-03-19 · 4 yrs · Farmer
JD
John DowseyResigned director
Resigned 1989-01-12 · 1 yr · Production Director
DF
Douglas FlemingResigned director
Resigned 1989-01-12 · 3 yrs · Farmer
AM
Alastair MillerResigned director
Resigned 1989-01-12 · 8 yrs · Farmer

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active