Vion Subco MFG Limited
Company SC034389 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
1
directors on the board
13.1y median 13.1y
average tenure
13.1y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Manufacturing 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Favor Parker Limited 1 shared director
- Thorne Poultry Limited 1 shared director
- Bain 2 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC034389 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/1959 |
| Address | 4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX |
| Accounts next due | 30/09/2015 |
| Accounts last made up | 31/12/2013 |
Industry (SIC)
01470 - Raising of poultry10120 - Processing and preserving of poultry meat46320 - Wholesale of meat and meat products
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (40)
- Abbitt, Leon Barry Director · appointed 2013
- Kusters, Maarten Former Director · appointed 2012 · resigned 2013
- Steven, Mark Alexander Former Director · appointed 2011 · resigned 2013
- Vernaus, Louis Antoine Maria Former Director · appointed 2009 · resigned 2013
- Francis, Stephen Ronald William Former Director · appointed 2009 · resigned 2012
- Miller, Peter John Former Director · appointed 2009 · resigned 2013
- Lammers, Antonius Matheus Maria Former Director · appointed 2009 · resigned 2010
- Sims, David John Former Director · appointed 2008 · resigned 2008
- Christiaanse, Anthony Martin Former Director · appointed 2008 · resigned 2012
- Salkeld, David John Former Director · appointed 2003 · resigned 2005
- Imray, Iain Murray Former Director · appointed 1999 · resigned 2008
- Duncan, Alfred John Former Director · appointed 1998 · resigned 2008
- Hopley, Philip Thomas Former Director · appointed 1998 · resigned 2006
- Smith, Malcolm Former Director · appointed 1998 · resigned 2003
- Stephen, Andrew Michael Duthie Former Director · appointed 1998 · resigned 1998
- Paris, Walter Walker Former Director · appointed 1998 · resigned 1999
- Iain Smith and Company Former Corporate-secretary · appointed 1998 · resigned 2007
- Stewart, Norman Taylor Former Secretary · appointed 1997 · resigned 1998
- Stenhouse, Richard Guy Thomas Former Director · appointed 1997 · resigned 1998
- Ridyard, Timothy James Former Director · appointed 1997 · resigned 1998
- Lamont, John Duncan Carmichael Former Director · appointed 1997 · resigned 1997
- Pollard, John Fredrick Former Director · appointed 1997 · resigned 1998
- Coulson, Francis Archer Former Director · appointed 1995 · resigned 1996
- Lowe, David Andrew Former Director · appointed 1994 · resigned 1994
- Willsher, Christopher John Former Director · appointed 1991 · resigned 1991
- Smith, Stuart Peter John Former Director · appointed 1991 · resigned 1994
- Marshall, Katherine Mary Mather Former Director · appointed 1991 · resigned 1998
- Cole, Michael John Former Director · appointed 1990 · resigned 1990
- Kirkpatrick, Kenneth Simpson Former Director · appointed 1990 · resigned 1994
- Hogarty, John Joseph Former Director · appointed 1990 · resigned 1994
- Preston, Robert John Former Director · appointed 1989 · resigned 1997
- Tarr, Edgar Charles Former Director · resigned 1994
- Stewart, Ronald Former Director · resigned 1994
- Jones, Michael William Former Director · resigned 1990
- Mcleod, Frederick Charles Hubert Former Secretary · resigned 1990
- Marshall, Wilson Mcdonald Former Director · resigned 1998
- Wilson, Colin Graham Former Director · resigned 1989
- Marshall, Catherine Elizabeth Pringle Former Director · resigned 1989
- Marshall, Daniel Binnie Former Director · resigned 1989
- Mccomb, Robin Cook Former Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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