Real Good Food PLC Directorate Change (5211K)
December 21 2022 - 9:09AM
UK Regulatory
TIDMRGD
RNS Number : 5211K
Real Good Food PLC
21 December 2022
21 December 2022
Real Good Food plc
("RGF" or "the Group")
Directorate Change
Real Good Food plc (AIM:RGD), the food manufacturing business
specialising in cake decoration, announces that Andy Richardson has
been appointed as a non-executive director with effect from January
2023. Andy has a wealth of expertise across a range of
organisations at CEO, Chair and non-executive levels, including
having been Chairman of Rubicon Partners, CEO of Arc Specialist
Engineering Limited and CEO of Metalrax Group Plc. He has a strong
track record in business transformation, scale-up and international
development in quoted, private equity and family office ownership
structures.
Andy has a particular interest and expertise in manufacturing
transformation, which will be highly relevant to the radical reform
programme which is underway within the Group. Andy will take over
as Chair of The Remuneration Committee and may undertake some
manufacturing consultancy should the need arise.
Andy holds a Master of Arts and a Master of Engineering degree
from Cambridge University.
As previously announced, Gail Lumsden is stepping down from the
Board to dedicate time to her other non-executive commitments. Gail
will leave on 31 December 2022.
The AIM Rules paragraph (g) of Schedule Two disclosures relating
to Andy Richardson are set out at the end of the announcement.
Mike Holt, Executive Chairman, commented:
"On behalf of the Board, I am delighted that Andy Richardson is
joining Real Good Food. We wanted an independent director with
transformational change management experience and skills to support
the business; Andy's expertise in leading manufacturing
transformations is very relevant and I am confident that he will be
able to help support the business in successfully delivering on its
radical reform programme."
Enquiries:
Real Good Food plc Tel: 0151 541 3790
Mik e Holt, Executive Chairman
finnCap Limited (Nomad and Broker) Tel: 020 7220 0500
Carl Holmes / Abigail Kelly (Corporate Finance)
MHP (Financial PR) Tel: 020 3128 8100
Reg Hoare / Katie Hunt rgf@mhpgroup.com
About Real Good Food
Real Good Food plc is a food manufacturing business specialising
in Cake Decoration; it serves several market sectors including
retail (own label and private label), manufacturing and export, and
operates under two brands, Renshaw and Rainbow Dust Colours.
http://www.realgoodfoodplc.com .
AIM Rules paragraph (g) of Schedule Two disclosures relating to
a director appointment
Andrew John Richardson, age 58, is or has during the last five
years been a director or partner of the follow ing companies and
partnerships:
Current Directorships: Past Directorships in the last five
Aspire Companies Ltd years:
Tusox Ltd ARC Overseas Limited
Windar Photonics plc Arc Specialist Engineering Management
Company Limited
ARC Specialist Engineering Properties
Limited
Boddingtons Plastics Limited
Buncher and Haseler Limited*
Cooper Coated Coil Holdings Limited
Cooper Coated Coil Investments Limited
Cooper Coated Coil Limited
Cooper Coated Coil Management Limited
EWS (Manufacturing) Limited
House BI Limited*
House KTP Limited*
Manor Farm (Elkstone) Residents Association
Limited
MGS Precision Limited
MRX Dormant Company Limited*
MRX Dormant Company Two Limited*
MRX Dormant Company Three limited*
MRX Dormant Company Seven Limited*
Stylex Auto Products Limited
Toolspec Manufacturing Company Limited
Tube Bend Form International Ltd
Vector Industries Limited
XL Precision Technologies Limited
Andy Richardson was a director of Stylex Auto Products Limited
from 6 August 2019 to 30 November 2021 which was put into
administration on 12 June 2020 due to conditions relating to
COVID-19. Administrators have been appointed and the process is
ongoing.
Andy was also a director of Down & Francis Industrial
Products Limited from 16 July 2008 to 11 July 2013. The company was
put into administration on 2 April 2013 and subsequently dissolved
following liquidation on 7 June 2014. The total net liabilities to
unsecured creditors was GBP2,000 and related to an intercompany
creditor.
House BI Limited was restored to the Register of Companies by
order of court on 4 September 2015 and therefore Mr Richardson was
reinstated as a director without his prior knowledge. Mr Richardson
has no involvement in the company and is in the process of formally
resigning from the company.
House KTP Limited was restored to the Register of Companies by
order of court on 5 August 2015 and therefore Mr Richardson was
reinstated as a director without his prior knowledge. Mr Richardson
has no involvement in the company and is in the process of formally
resigning from the company.
MRX Dormant Company Limited, MRX Dormant Company Two Limited,
MRX Dormant Company Three limited, MRX Dormant Company Seven
Limited, were all restored to the Register of Companies by order of
court on 13 March 2017, 22 December 2014, 17 November 2015 and 18
May 2016 respectively, and therefore Mr Richardson was reinstated
as a director without his prior knowledge. Mr Richardson has no
involvement in the company and is in the process of formally
resigning from the company.
Buncher and Haseler Limited was restored to the Register of
Companies by order of court on 12 July 2018 and therefore Mr
Richardson was reinstated as a director without his prior
knowledge. Mr Richardson has no involvement in the company and is
in the process of formally resigning from the company.
Andy Richardson does not hold any ordinary shares in the
Company.
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END
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