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Companies/SC196782

Fenton Barns (Scotland) Limited

Wholesale of meat and meat products · Sanquhar

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

Notified 2019-01-21 · No cessation recorded

Source record 6794090
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-01-21

Source record 3334072

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
TW
Thomas WoodCurrent director
Appointed 2024-01-08 · 2 yrs · Group Finance Director
+44 others
WG
Wayne GodfreyCurrent director
Appointed 2007-05-01 · 19 yrs · Director
+65 others
Show 10 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
DS
Darren SutherlandResigned director
Resigned 2013-09-04 · 11 yrs · Group Operations Director
DR
David RutherfordResigned director
Resigned 2004-12-31 · 3 yrs · Accountant
DA
Denise AshwoodResigned director
Resigned 2002-01-03 · 1 yr · Managing Director
MS
Mark SinclairResigned director
Resigned 2002-01-03 · 9 yrs · Production Director
MG
Martyn GodfreyResigned director
Resigned 1999-06-22 · 11 yrs · Company Director
SG
Susan GodfreyResigned director
Resigned 1999-06-22 · 18 yrs · Company Director
WH
William HutchesonResigned director
Resigned 1999-06-22 · 5 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