International Cuisine Limited
Company 02246864 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Kirsty Beck Director · appointed 2023
- Lee Finney Director · appointed 2023
- Andy Parton Director · appointed 2022
3.4y median 3.2y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Kirsty Beck Director · appointed 2023
- Lee Finney Director · appointed 2023
- Andy Parton Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Guy Thomas Tristan Dullage Director · appointed 2021 · resigned 2026
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.
Dormant 44Manufacturing 24Business services 12Professional services 12Finance 9Hospitality 3
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Greencore Prepared Meals Limited 3 shared directors
- Hazlewood Foods Limited 3 shared directors
- Uniq (Holdings) Limited 3 shared directors
- Greencore Food to GO Limited 3 shared directors
- English Village Salads Limited 3 shared directors
- Bakkavor Dormant Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02246864 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 21/04/1988 |
| Address | GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, S80 2RS |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 27/09/2024 |
Industry (SIC)
10850 - Manufacture of prepared meals and dishes
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hazlewood Foods Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (42)
- Kirsty Beck Director · appointed 2023
- Lee Finney Director · appointed 2023
- Andy Parton Director · appointed 2022
- Michael Evans Secretary · appointed 2012
Show 38 former officers
- Richard Kenneth Longley Director · appointed 2022 · resigned 2023
- Sabrina Mclaughlin Director · appointed 2021 · resigned 2022
- Guy Thomas Tristan Dullage Director · appointed 2021 · resigned 2026
- Kevin Raymond George Moore Director · appointed 2020 · resigned 2023
- Clare Elisabeth Evans Director · appointed 2020 · resigned 2022
- Peter Demmery Haden Director · appointed 2019 · resigned 2020
- Nigel Edward Blakey Director · appointed 2019 · resigned 2020
- Catherine Ann Robinson Director · appointed 2019 · resigned 2021
- Eoin Tonge Director · appointed 2016 · resigned 2020
- Alan Richard Williams Director · appointed 2013 · resigned 2016
- Michael Evans Director · appointed 2012 · resigned 2021
- Conor O'Leary Director · appointed 2012 · resigned 2019
- Diane Susan Walker Director · appointed 2012 · resigned 2013
- Denise Menikheim Faltischek Director · appointed 2011 · resigned 2012
- Ira Jan Lamel Director · appointed 2011 · resigned 2012
- Irwin David Simon Director · appointed 2011 · resigned 2012
- Michael Speiller Director · appointed 2011 · resigned 2012
- Chuan Lye Tan Director · appointed 2011 · resigned 2011
- Hin Yong Clement Woon Director · appointed 2009 · resigned 2011
- Chuang Lim Director · appointed 2009 · resigned 2011
- Lee Nah Ang Director · appointed 2007 · resigned 2010
- Kok Tong Yeo Director · appointed 2006 · resigned 2009
- Terry George Stannard Director · appointed 2004 · resigned 2009
- Robert Burnett Director · appointed 2003 · resigned 2012
- Shih Shin Liu Director · appointed 2001 · resigned 2008
- Thomas Baxter Weldon Director · appointed 2001 · resigned 2012
- Douglas Leon Miller Director · appointed 1997 · resigned 2004
- Fot Noon Wong Director · appointed 1996 · resigned 2001
- David Richard Payne Director · appointed 1996 · resigned 2012
- Gareth Eames Bird Director · appointed 1995 · resigned 2000
- Kah Wah Lee Director · appointed 1995 · resigned 1996
- Christopher Patrick Toyne Director · appointed 1994 · resigned 2005
- Jonathan Frederick Chesworth Director · appointed 1993 · resigned 1994
- Peter Campbell Herbert Lightfoot Director · resigned 1995
- William Connolly Secretary · resigned 2007
- Michelle Weldon Director · resigned 2007
- William Mccartney Director · resigned 1995
- Peter Buan Huat Tay Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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