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 - LIVERPOOL

This company is listed in the following categories:
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

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