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Weetabix Foods Limited

Directors

Current

—

Retired

8

Closed

3

Director Details

Director Name	Richard William Thomas Martin
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	31 July 2003 (25 years, 9 months after company formation)
Appointment Duration	17 years, 11 months (Closed 20 July 2021)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weetabix Mills Burton Latimer Kettering Northants NN15 5JR

Director Name	Ms Sally Jane Abbott
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	18 October 2017 (40 years after company formation)
Appointment Duration	3 years, 9 months (Closed 20 July 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Weetabix Mills Station Road Burton Latimer Kettering NN15 5JR

Director Name	Richard William Thomas Martin
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	11 January 2018 (40 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (Closed 20 July 2021)
Assigned Occupation	Company Director
Correspondence Address	Weetabix Mills Burton Latimer Kettering Northants NN15 5JR

Director Name	Mr John Harding Carver
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 January 1991 (13 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (Resigned 31 July 2003)
Assigned Occupation	Finance Director
Correspondence Address	Manor Farmhouse Slawston Market Harborough Leicestershire LE16 7UF

Director Name	Sir Richard William George
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	0.05%
Appointment Type	Director
Appointment Date	21 January 1991 (13 years, 3 months after company formation)
Appointment Duration	17 years (Resigned 08 February 2008)
Assigned Occupation	Non Executive Director
Country of Residence	Scotland
Correspondence Address	The Seahouse Hill Road Gullane East Lothian EH31 2BE Scotland

Director Name	Mr Ian Paul Clarke
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 January 1991 (13 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (Resigned 01 August 2003)
Assigned Occupation	Company Director
Correspondence Address	19 Main Street Aldwincle Kettering Northamptonshire NN14 3EL

Director Name	Richard William Thomas Martin
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 August 2003 (25 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 09 January 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Barn Laxton Northamptonshire NN17 3AX

Director Name	Mr Kenneth Leslie Wood
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2004 (26 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (Resigned 21 October 2011)
Assigned Occupation	Chief Executive Officer
Country of Residence	England
Correspondence Address	Weetabix Mills Burton Latimer Kettering Northants NN15 5JR

Director Name	Lyne Booth
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 January 2008 (30 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (Resigned 31 December 2014)
Assigned Occupation	Company Director
Correspondence Address	Weetabix Mills Burton Latimer Kettering Northants NN15 5JR

Director Name	Mr Giles Michael Turrell
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 October 2011 (34 years after company formation)
Appointment Duration	6 years (Resigned 18 October 2017)
Assigned Occupation	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Weetabix Mills Burton Latimer Kettering Northants NN15 5JR

Director Name	Mr Christopher David George Thomas
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 March 2015 (37 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 11 January 2018)
Assigned Occupation	Company Director
Correspondence Address	Weetabix Mills Burton Latimer Kettering Northants NN15 5JR

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