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Companies/SC236133

Browns Food Group Limited

Private Limited Company · Kelloholm

ActiveUnited KingdomIncorporated 2002Private 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 · 3 ceased
Bfg (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-01 · No cessation recorded

Source record 12260231
Show 3 ceased records
Gf1 Investments LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-12-23 · Ceased 2018-05-01

Source record 11304288
WG
Mr Wayne GodfreyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-12-23

Source record 10377906
SG
Ms Susan Mary GodfreyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-12-23

Source record 10378963

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
TW
Thomas WoodCurrent director
Appointed 2024-01-08 · 2 yrs · Group Finance Director
+44 others
WG
Wayne GodfreyCurrent director
Appointed 2004-12-31 · 21 yrs · Director
+65 others
Show 11 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
HC
Howard CrookResigned director
Resigned 2007-07-02 · 2 yrs · Director
WL
Willaim LoweResigned director
Resigned 2004-12-31 · 2 yrs · Director
NS
Neil ShannonResigned director
Resigned 2004-12-31 · 9 yrs · Director
DR
David RutherfordResigned director
Resigned 2004-12-31 · 3 yrs · Accountant
AS
Andrew SimmondsResigned director
Resigned 2004-12-31 · 3 yrs · Director
MG
Martyn GodfreyResigned director
Resigned 2002-09-26 · 7 yrs · Company Director
SG
Susan GodfreyResigned director
Resigned 2002-09-26 · 15 yrs · Company Director/Secretary
SG
Susan GodfreyResigned secretary
Resigned 2002-09-26 · 15 yrs · Company Director/Secretary

Board profile

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