RC EKA LTD
Company 01850091 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Crown PET Foods Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01850091 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/1984 |
| Address | OAK TREE MEADOW, BLACKWORTHY, ROAD, CASTLE CARY, SOMERSET, BA7 7PH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Food Manufacturers (G.B. Company)
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mars Petcare Uk Holdings Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Stephanie Marie Domange Director · appointed 2025
- Shona Fay Bell Director · appointed 2025
- Karoly Horvath Director · appointed 2024
Show 29 former officers
- Carlos Andres-Luna Director · appointed 2023 · resigned 2024
- Antonia Sandra Raluca Manolescu Director · appointed 2021 · resigned 2025
- Isabelle Burckle Director · appointed 2021 · resigned 2025
- Andrew Edward Reed Director · appointed 2021 · resigned 2023
- Karen Gurney Secretary · appointed 2019 · resigned 2021
- Sungjun Park Director · appointed 2019 · resigned 2021
- Michael Kunze Director · appointed 2016 · resigned 2021
- Nicholas Hayes Hastilow Director · appointed 2016 · resigned 2018
- Jakub Kolesa Director · appointed 2016 · resigned 2019
- Loic Nicolas Serge Moutault Director · appointed 2014 · resigned 2021
- Laurent Pierre Bernard Marais Director · appointed 2009 · resigned 2016
- Jean-Lin Pelatan Director · appointed 2009 · resigned 2014
- Gavin Stewart Jones Secretary · appointed 2008 · resigned 2016
- Jean-Christophe Marie Flatin Director · appointed 2007 · resigned 2014
- Pascal Jouannet Director · appointed 2007 · resigned 2007
- Kenneth Wykes Director · appointed 2002 · resigned 2002
- Francois Demauge-Bost Director · appointed 2002 · resigned 2009
- Jorgen Skov Director · appointed 2002 · resigned 2008
- Christine Priest Director · appointed 2000 · resigned 2002
- Robin Patrick Jackson Director · appointed 2000 · resigned 2002
- Michael Charles Frederick Newsum Director · appointed 2000 · resigned 2002
- Henri Lagarde Secretary · appointed 2000 · resigned 2007
- Gerard Lapierre Director · appointed 1999 · resigned 2009
- Jacques Pidoux Secretary · appointed 1999 · resigned 2002
- Alain Guillemin Director · appointed 1999 · resigned 2007
- Helen Poole Director · appointed 1994 · resigned 1999
- David Terence Small Director · appointed 1994 · resigned 1997
- Christopher David Latter Director · resigned 1999
- Christine Margaret Latter Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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