GLENFIELDS FOODS LIMITED

Company number 08189721 ·

Active

2 active / 3 ceased · persons with significant control

Mrs Wendy Ann Patricia Carol Haynes

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-08-01
Date of birth
October 1966
Nationality
British
Country of residence
England
Correspondence address
2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5NN, England

Mr John Bradley Kent

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-08-23
Date of birth
June 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5NN, England

Mr Michael Haynes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-08-23
Ceased on
2024-08-01
Date of birth
March 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5NN, England

Mr John Bradley Kent

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-08-22
Date of birth
June 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire, MK16 0JN, United Kingdom

Mr Michael Haynes

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-08-22
Date of birth
March 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
2-3, Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire, MK16 0JN, United Kingdom