JOHN WEST FOODS LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
JOHN WEST FOODS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
JOHN WEST FOODS LIMITED was incorporated 99 years ago on 01/10/1924 and has the registered number: 00200767. The accounts status is FULL and accounts are next due on 30/09/2024.
JOHN WEST FOODS LIMITED was incorporated 99 years ago on 01/10/1924 and has the registered number: 00200767. The accounts status is FULL and accounts are next due on 30/09/2024.
JOHN WEST FOODS LIMITED - LIVERPOOL
This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs
46380 - Wholesale of other food, including fish, crustaceans and molluscs
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
NO 1
LIVERPOOL
L3 1BP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW JAMES HINCH | Jun 1973 | British | Director | 2022-05-18 | CURRENT |
PAUL REENAN | Sep 1967 | Irish | Director | 2011-06-15 | CURRENT |
PAUL HUGH STEPHENSON | Jun 1972 | British | Director | 2021-10-29 | CURRENT |
DAVID SANKOWICZ | Secretary | 2006-03-20 | CURRENT | ||
MR ADRIAN JOHN DANIELS | Dec 1980 | British | Director | 2022-11-21 | CURRENT |
ARI VINCENT BENSOUSSAN | Apr 1969 | Swiss | Director | 2022-05-18 | CURRENT |
ST??PHANE RÉ | Apr 1974 | Swiss | Director | 2015-01-30 UNTIL 2021-10-29 | RESIGNED |
MICHAEL JOSEPH NEEP | May 1949 | British | Director | RESIGNED | |
ADOLFO VALSECCHI | Sep 1941 | Italian | Director | 2000-10-16 UNTIL 2013-08-26 | RESIGNED |
JOHN TOMLINSON | Aug 1961 | British | Director | 2002-03-28 UNTIL 2022-01-31 | RESIGNED |
BRUCE ISHIDA | Jan 1954 | American | Director | 1999-03-20 UNTIL 2002-01-18 | RESIGNED |
STEPHEN CHARLES THORPE | Apr 1956 | British | Director | 2008-12-15 UNTIL 2010-03-15 | RESIGNED |
WILLIAM SHOWALTER | Jan 1963 | American | Director | 1997-06-28 UNTIL 1998-10-22 | RESIGNED |
MICHAEL COOK | Jan 1947 | British | Secretary | 1999-03-01 UNTIL 2001-02-28 | RESIGNED |
MICHAEL COOK | Jan 1947 | British | Secretary | 1997-06-28 UNTIL 1998-05-01 | RESIGNED |
DANNY LEE VOGUS | Secretary | 2005-12-16 UNTIL 2006-03-20 | RESIGNED | ||
GEORGE MONTGOMERY | Jun 1955 | British | Secretary | 1998-05-01 UNTIL 1999-03-01 | RESIGNED |
IAN ALAN CHARLES SHRIMPTON | Mar 1937 | British | Secretary | RESIGNED | |
DANNY LEE VOGUS | Nov 1951 | Secretary | 2001-02-28 UNTIL 2004-04-29 | RESIGNED | |
BARRY JOHN WAKEFIELD | British | Secretary | 1993-09-09 UNTIL 1998-05-28 | RESIGNED | |
JANICE KATHLEEN MARY MORE | May 1961 | Secretary | 2004-04-29 UNTIL 2006-03-20 | RESIGNED | |
JOHN CHARLES GOODWIN | Dec 1951 | British | Director | 1999-08-16 UNTIL 2001-12-31 | RESIGNED |
VINCENT VERTAILLIE | Nov 1973 | French | Director | 2013-11-13 UNTIL 2014-08-14 | RESIGNED |
MR DESMOND ROBERT WILLIAM AINSWORTH | Oct 1950 | British | Director | RESIGNED | |
ROBERT GRAHAM BELL | Aug 1939 | British | Director | RESIGNED | |
RICHARD LAWSON BOURCHIER | Jan 1940 | British | Director | RESIGNED | |
MR ALAN BRIGHOUSE | Jan 1947 | British | Director | 2004-09-17 UNTIL 2007-06-07 | RESIGNED |
NIGEL JOHN RICHARD CLARE | Jan 1956 | British | Director | 1997-06-28 UNTIL 1997-12-15 | RESIGNED |
PAUL GASKELL | May 1957 | British | Director | 2008-06-26 UNTIL 2022-01-31 | RESIGNED |
ANDREW GIDDEN | Jan 1968 | British | Director | 2008-06-26 UNTIL 2009-11-03 | RESIGNED |
MURIEL ROQUEJEOFFRE | Nov 1977 | French | Director | 2011-06-15 UNTIL 2012-05-02 | RESIGNED |
NICHOLAS JAMES HARDING | Apr 1949 | British | Director | 1997-06-28 UNTIL 1998-05-02 | RESIGNED |
ADOLFO DUBINI | Nov 1942 | Italian | Director | 1998-04-24 UNTIL 1998-09-01 | RESIGNED |
CHRISTIAN LE MOAN | Jan 1955 | French | Director | 2002-03-28 UNTIL 2004-05-31 | RESIGNED |
CHRISTOPHER LISCHEWSKI | Sep 1960 | Usa | Director | 1999-05-26 UNTIL 1999-08-06 | RESIGNED |
MR IAN NEVILLE MEADOWS | Dec 1960 | British | Director | 1997-06-28 UNTIL 2008-12-15 | RESIGNED |
PETER MOLLOY | Sep 1943 | British | Director | 1999-08-11 UNTIL 2001-10-31 | RESIGNED |
MR ALEXANDER GEORGE MALCOLM RITCHIE | Jun 1954 | British | Director | 1997-12-15 UNTIL 2000-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uk Seafood Investment Limited | 2016-04-06 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |