PETER DONALD DEAN - TRING - DIRECTOR CONSULTANT

PETER DONALD DEAN - TRING - DIRECTOR CONSULTANT

.

Overview

MR PETER DONALD DEAN is a Director Consultant from Tring Hertfordshire. This person was born in September 1944, which was over 79 years ago. MR PETER DONALD DEAN is British and resident in England. This company officer is, or was, associated with at least 23 company roles.
Their most recent appointment, in our records, was to PHASE HOLDINGS on 2018-12-27.

Address

Beeches Farm, Icknield Way
Tring
Hertfordshire
HP23 4LA
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
PHASE HOLDINGS Active Director 2018-12-27 CURRENT
GU INDULGENT FOODS LIMITED Active Director 2017-03-31 until 2017-09-13 RESIGNED
ROCKSHINE LTD. Active Director 2016-09-30 CURRENT £65,742 cash, £2,653,077 equity
NOBLE EGG INNOVATIONS Active Director 2014-04-01 until 2014-09-18 RESIGNED
NOBLE PULLET FINANCE LIMITED Active Director 2013-12-04 CURRENT £2,397,507 cash, £640,371 equity
BEECHES PROPERTY (TRING) LTD Active Director 2011-11-07 CURRENT £245,945 cash, £17,055,567 equity
SERIOUS DESSERTS LIMITED Dissolved - no longer trading or on registry Director 2009-10-13 until 2010-09-15 RESIGNED
BEECHES CAPITAL Active Director 2009-01-16 CURRENT
WOT-A-PULLET LIMITED Active Director 2008-06-18 until 2010-09-15 RESIGNED £75,000 cash, £75,000 equity
NOBLE FOODS (WE) LIMITED Active Secretary 2006-06-07 CURRENT £862,141 cash, £4,716,638 equity
NOBLE FOODS GROUP LIMITED Active Director 2006-05-23 until 2017-09-13 RESIGNED
DAYLAY FOODS LIMITED Dissolved - no longer trading or on registry Director 1999-12-23 until 2010-09-15 RESIGNED
NOBLE FOODS LIMITED Active Director 1998-11-06 until 2010-09-15 RESIGNED
GOLDENLAY FOODS LIMITED Active Director 1997-12-03 until 2010-09-15 RESIGNED £10,000 cash, £10,000 equity
H.D. HARDIE & COMPANY LIMITED Dissolved - no longer trading or on registry Director 1997-03-13 until 2010-08-24 RESIGNED
DELL FOODS (CHILLED PRODUCTS) LTD Dissolved - no longer trading or on registry Director 1997-01-27 until 2010-09-15 RESIGNED
NOBLE FOODS HOLDINGS LIMITED Active Director 1997-01-27 until 2010-09-15 RESIGNED
C.E.A. INTERNATIONAL LIMITED Active Director 1994-01-14 until 2010-03-19 RESIGNED £9 equity
GOLDENLAY LIMITED Dissolved - no longer trading or on registry Director 1992-04-05 until 2010-09-15 RESIGNED
EGG FARMS LIMITED Dissolved - no longer trading or on registry Director 1992-04-05 until 2010-09-15 RESIGNED
DEANS FOODS LIMITED Active Director 1991-11-15 until 2010-09-15 RESIGNED £2 cash, £2 equity
NOBLE FOODS (WE) LIMITED Active Director 1991-08-27 CURRENT £862,141 cash, £4,716,638 equity
DEANS FARM Active Director RESIGNED £2 equity

Companies Controlled

Company Active from Level of control
HORWOOD MILL MANAGEMENT COMPANY LIMITED 2019-01-17 - 2020-05-06 Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
PHASE HOLDINGS 2018-12-27 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
BEECHES PROPERTY (TRING) LTD 2016-04-06 - 2019-11-01 Ownership of shares 25 to 50 percent as trust
DEANS FARM 2016-04-06 - 2022-03-03 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
NOBLE FOODS (WE) LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
NOBLE PULLET FINANCE LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
BEECHES CAPITAL 2016-04-06 - 2019-11-01 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR NEIL DEAN Retired Tring 2
MR ANDREW ARTHUR SUTTON HIGNETT Company Director Solihull 18
MR STEPHEN DOUGLAS JOHN MARSHALL Consultant Tring, United Kingdom 11
MICHAEL EDWARD DONEGAN H R Director Thornborough 7
MRS SARAH LOIS DEAN Company Director Tring 16
MR ANDREW FREDERICK SCREECH Director Leicester, United Kingdom 5
MICHAEL WILFRED ATTWELL Farmer Redditch, United Kingdom 7
MRS PAMELA JANE CORBETT Director Cannock 18
MR JOSEPH EDWARD CLIFFORD KENT Farmer Liskeard 5
BARRY JOHN VIGUS Business Development Director Liskeard 5
MR DAVID TROMANS Consultant Brackley, England 9
MR CHRISTOPHER STEVEN WILLCOX Financial Director Aylesbury 9
PETER CHALLANDS Director London 3
JAMES EDWIN DEAN Transport Director Tring 2
MR JAMES WILLIAM GRUNDY Sales Director Huddersfield 1
MR MARK DAVID STOTT Chief Financial Officer Watford, England 22
MR ANDREW MICHAEL JAMES CRACKNELL Managing Director Shrewsbury, United Kingdom 10
MR DALE BURNETT Director Witney, England 13
SARAH JANE RUTT Chartered Accountant Birmingham, England 12

Nearby People

Name Occupation Address No of Appointments
ANDREW FREDERICK SCREECH Tring, United Kingdom 1
MRS SARAH LOIS DEAN Company Director Tring 16
PETER DONALD DEAN Tring, United Kingdom 1
SUSAN JANE DEAN Housewife Tring, United Kingdom 1
MR OLIVER PAUL DEAN Company Director Tring, England 1
PETER DONALD DEAN Tring, United Kingdom 1
STEPHEN DOUGLAS JOHN MARSHALL Consultant Tring, United Kingdom 1
SUSAN JANE DEAN None Tring, United Kingdom 1
MISS SARAH JANE RUTT Tring 1
MR ANDREW FREDERICK SCREECH Director Tring, United Kingdom 1