BOWMAN INGREDIENTS LIMITED - BIGGLESWADE
Company Profile | Company Filings |
Overview
BOWMAN INGREDIENTS LIMITED is a Private Limited Company from BIGGLESWADE UNITED KINGDOM and has the status: Active.
BOWMAN INGREDIENTS LIMITED was incorporated 100 years ago on 03/05/1923 and has the registered number: 00189717. The accounts status is FULL and accounts are next due on 30/09/2024.
BOWMAN INGREDIENTS LIMITED was incorporated 100 years ago on 03/05/1923 and has the registered number: 00189717. The accounts status is FULL and accounts are next due on 30/09/2024.
BOWMAN INGREDIENTS LIMITED - BIGGLESWADE
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT I AND J PEGASUS DRIVE
BIGGLESWADE
BEDFORDSHIRE
SG18 8QB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JAS BOWMAN & SONS LIMITED (until 12/02/2019)
JAS BOWMAN & SONS LIMITED (until 12/02/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARIA ELZA MARLEEN VAN TROYS | Oct 1965 | Belgian | Director | 2022-02-02 | CURRENT |
MRS LORRAINE MULLER | Secretary | 2016-09-29 | CURRENT | ||
MR ADAM PAUL JONES | Dec 1976 | British | Director | 2021-12-01 | CURRENT |
MR ANTONY XAVIER FRANCHETERRE | Mar 1970 | French | Director | 2020-10-01 | CURRENT |
MR ANTHONY GUY BOWMAN | Feb 1946 | British | Secretary | 2006-04-01 UNTIL 2010-05-27 | RESIGNED |
MR ANTHONY GUY BOWMAN | Feb 1946 | British | Secretary | 1997-07-08 UNTIL 1998-04-02 | RESIGNED |
MR ANTHONY GUY BOWMAN | Feb 1946 | British | Secretary | RESIGNED | |
FRANK CULLEN | Sep 1952 | British | Secretary | 1998-04-02 UNTIL 2006-03-31 | RESIGNED |
MR HUGH ROY FRANCIS | Secretary | 2016-03-31 UNTIL 2016-09-29 | RESIGNED | ||
MRS PHILIPPA MARGARET PELLY | Mar 1949 | British | Director | RESIGNED | |
MRS JANE SUSAN MEAKIN | Secretary | 2010-05-27 UNTIL 2011-09-08 | RESIGNED | ||
MR IAN ALEXANDER FRANCIS MISCAMPBELL | Feb 1962 | British | Secretary | 1993-02-01 UNTIL 1997-06-30 | RESIGNED |
FRANK CULLEN | Sep 1952 | British | Director | 1997-11-27 UNTIL 2006-03-31 | RESIGNED |
MR GEORGE TERRY PRYCE | Mar 1934 | British | Director | RESIGNED | |
MR SEAN DAVID FOX | Secretary | 2011-09-08 UNTIL 2016-03-31 | RESIGNED | ||
MR DAVID JOHN OSBORNE | Jun 1943 | British | Director | 2013-10-02 UNTIL 2018-05-21 | RESIGNED |
MR IAN ALEXANDER FRANCIS MISCAMPBELL | Feb 1962 | British | Director | 1994-03-01 UNTIL 1997-06-30 | RESIGNED |
RICHARD DUNCAN LINSELL | Jun 1947 | British | Director | RESIGNED | |
MR PETER KEVIN KNIGHT | Apr 1948 | British | Director | RESIGNED | |
MRS TESSA PATRICIA BARTLETT | Apr 1977 | British | Director | 2015-01-15 UNTIL 2020-10-01 | RESIGNED |
MR RORY PETER BOWMAN | Oct 1960 | British | Director | RESIGNED | |
MR ANTHONY GUY BOWMAN | Feb 1946 | British | Director | RESIGNED | |
MR DAVID NICHOLAS BROOKS | Jan 1948 | British | Director | 2011-10-05 UNTIL 2014-09-19 | RESIGNED |
MR HUGH MCGREGOR CAMPBELL | Jan 1938 | British | Director | RESIGNED | |
MR MICHAEL RICHARD ARROWSMITH | Mar 1953 | British | Director | 2014-12-04 UNTIL 2018-09-30 | RESIGNED |
MR BERTRAND MARIE VAZ | Dec 1960 | French | Director | 2020-10-01 UNTIL 2022-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bowman Ingredients Holdings Limited | 2020-03-10 | Hitchin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Anthony Guy Bowman | 2016-06-30 - 2020-02-03 | 2/1946 | Ownership of shares 25 to 50 percent | |
Mr Rory Peter Bowman | 2016-05-26 - 2020-03-10 | 10/1960 | Ownership of shares 25 to 50 percent |