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 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
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 |