CENTURA FOODS LIMITED - GRIFFITHS WAY, ST. ALBANS


Company Profile Company Filings

Overview

CENTURA FOODS LIMITED is a Private Limited Company from GRIFFITHS WAY, ST. ALBANS and has the status: Active.
CENTURA FOODS LIMITED was incorporated 98 years ago on 31/03/1926 and has the registered number: 00212842. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CENTURA FOODS LIMITED - GRIFFITHS WAY, ST. ALBANS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 01/04/2023 31/12/2024

Registered Office

PREMIER HOUSE
GRIFFITHS WAY, ST. ALBANS
HERTFORDSHIRE
AL1 2RE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Secretary 2007-12-31 CURRENT
MR DUNCAN NEIL LEGGETT Sep 1979 British Director 2015-01-12 CURRENT
MR SIMON ALAN ROSE Oct 1966 British Director 2018-11-12 CURRENT
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Director 2015-04-05 CURRENT
HOWARD MANN Mar 1947 British Director RESIGNED
MR ANTONY DAVID SMITH Sep 1974 British Director 2011-07-21 UNTIL 2012-04-20 RESIGNED
IAN WILLIAM RUDDICK Dec 1946 British Director 2000-08-31 UNTIL 2002-03-31 RESIGNED
GORDON STANLEY PLEWS Oct 1940 British Director RESIGNED
MR ANDREW MICHAEL PEELER Jan 1963 British Director 2008-04-02 UNTIL 2011-07-21 RESIGNED
MR. ALAN JAMES PANTER Oct 1971 British Director 2007-05-31 UNTIL 2008-04-02 RESIGNED
IAN WILLIAM RUDDICK Dec 1946 British Director 1995-03-01 UNTIL 1995-09-04 RESIGNED
THOMAS JEROME PETER MURPHY Jan 1969 British Director 2005-07-13 UNTIL 2006-07-31 RESIGNED
MR NICHOLAS FRANK MORETON MOSS Aug 1959 British Director 1999-05-03 UNTIL 2006-04-29 RESIGNED
MR BRIAN METCALFE Oct 1948 British Director RESIGNED
KASEY MCPHERSON Sep 1982 New Zealander Director 2018-05-23 UNTIL 2018-11-12 RESIGNED
EMMETT MCEVOY Dec 1976 Irish Director 2012-04-20 UNTIL 2015-01-12 RESIGNED
ROBERT ANTHONY MARSH Oct 1949 British Director RESIGNED
MR ANDREW JOHN MCDONALD Jan 1974 British Director 2011-11-15 UNTIL 2018-05-23 RESIGNED
PETER DONALD OWEN-WARD Sep 1939 British Director 1994-07-01 UNTIL 1997-05-02 RESIGNED
ANDREW JOHN ALEXANDER AIKEN Secretary RESIGNED
MRS DENISE PATRICIA MACAFEE Sep 1959 British Secretary 1995-03-17 UNTIL 2000-08-31 RESIGNED
MR PATRICK MARK HARTREY May 1964 British Secretary 2006-04-29 UNTIL 2006-10-20 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 1993-10-13 UNTIL 1995-03-17 RESIGNED
MR PAUL CHRISTOPHER WATERS Mar 1963 British Secretary 2006-10-20 UNTIL 2007-06-04 RESIGNED
MR MICHAEL BRIAN WOODMORE Nov 1943 British Secretary 2000-08-31 UNTIL 2003-09-30 RESIGNED
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Secretary 2003-09-30 UNTIL 2006-04-29 RESIGNED
CHRISTINE ANNE HINES Feb 1954 British Secretary 2007-06-04 UNTIL 2007-12-31 RESIGNED
ARTHUR BROCKLEBANK BURGIN Sep 1933 British Director RESIGNED
MR ROBERT LAWSON Jul 1965 British Director 2007-05-31 UNTIL 2009-06-30 RESIGNED
VIRGINIA CAROLINE KNOX Apr 1963 British Director 1997-02-18 UNTIL 2000-09-06 RESIGNED
SIMON PATRICK GRENVILLE JONES May 1952 British Director 1997-02-18 UNTIL 1998-04-30 RESIGNED
MR PATRICK HAYDN IRVING Feb 1948 British Director 1995-05-26 UNTIL 2003-04-07 RESIGNED
MR JIM HEPBURN Jun 1960 Scottish Director 2011-07-21 UNTIL 2015-04-05 RESIGNED
JAMES EDMANS Jun 1951 British Director RESIGNED
IAN ALEXANDER DUNCAN Apr 1946 British Director 1994-02-14 UNTIL 1999-07-12 RESIGNED
MR PAUL ALAN LEACH Aug 1957 British Director 2010-09-22 UNTIL 2011-06-30 RESIGNED
MR NIGEL CROSSLEY Apr 1963 British Director 2004-07-09 UNTIL 2007-09-30 RESIGNED
MR PHILIP ROBERT COPELAND Apr 1960 British Director 1995-09-04 UNTIL 1998-08-02 RESIGNED
MR JONATHAN MICHAEL RUSHTON CLARKE Dec 1960 British Director 2004-06-30 UNTIL 2007-05-31 RESIGNED
MICHAEL JOHN SCHURCH Sep 1957 British Director 2001-08-01 UNTIL 2004-06-30 RESIGNED
JOHN BELLAMY BREEZE Aug 1948 British Director RESIGNED
MR PETER BAKER Apr 1953 British Director 2002-07-01 UNTIL 2003-04-30 RESIGNED
ANDREW JAMES ALLNER Dec 1953 British Director 2004-04-16 UNTIL 2005-07-13 RESIGNED
MR CHRISTOPHER LESLIE CRESWICK Dec 1944 British Director RESIGNED
MR PAUL ALAN LEACH Aug 1957 British Director 2009-03-02 UNTIL 2009-08-31 RESIGNED
VIRGINIA CAROLINE KNOX Apr 1963 British Director 2003-04-07 UNTIL 2006-04-29 RESIGNED
RICHARD NORMAN MARCHANT British Director 1999-07-12 UNTIL 2000-08-31 RESIGNED
ELAINE UNDERWOOD Apr 1958 British Director RESIGNED
COLIN ANTHONY TETHER Sep 1954 British Director 1997-07-16 UNTIL 1999-04-30 RESIGNED
MS SUZANNE ELIZABETH WISE Jan 1962 British Director 2009-03-02 UNTIL 2011-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Foods Group Limited 2016-04-06 St Albans   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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