ROACH FOODS LIMITED - WARWICK


Company Profile Company Filings

Overview

ROACH FOODS LIMITED is a Private Limited Company from WARWICK and has the status: Dissolved - no longer trading.
ROACH FOODS LIMITED was incorporated 63 years ago on 28/06/1960 and has the registered number: 00663499. The accounts status is DORMANT.

ROACH FOODS LIMITED - WARWICK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

SETON HOUSE
WARWICK
CV34 6DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MICHAEL JAMES CRACKNELL Dec 1967 British Director 2019-02-15 CURRENT
MR MORTEN SCHOTT KNUDSEN Dec 1970 Danish Director 2019-03-20 CURRENT
CHRISTOPHER ALLAN JOHNS Aug 1953 British Director 1993-11-22 UNTIL 1994-11-11 RESIGNED
ANDREW WEIR Sep 1956 British Director 1997-04-01 UNTIL 2004-06-28 RESIGNED
ANTHONY SPENCER AMBLER Aug 1940 British Director 1999-09-10 UNTIL 2004-06-28 RESIGNED
JOHN ROY COOTE Nov 1949 British Secretary RESIGNED
HERLUF JENSEN Nov 1955 Danish Secretary 2007-09-28 UNTIL 2016-03-09 RESIGNED
MR CHRISTOPHER MALCOLM TERRY Secretary 2016-03-09 UNTIL 2017-06-29 RESIGNED
MR DAVID JOHN TREMBATH Aug 1948 English Secretary 2000-11-01 UNTIL 2007-09-28 RESIGNED
MR NIGEL PETER RICKARD Oct 1955 British Director 2001-10-01 UNTIL 2004-06-28 RESIGNED
BERNARD DENNIS LEACH Apr 1944 British Director RESIGNED
MR TOMMY BRO MOELGAARD Jun 1969 Danish Director 2018-02-05 UNTIL 2019-02-15 RESIGNED
MR STEVEN GEOFFREY MURRELLS Aug 1965 British Director 2010-12-03 UNTIL 2012-06-28 RESIGNED
MR ROBIN PAWSON Jul 1934 British Director RESIGNED
MR CHRISTOPHER MALCOLM TERRY Jan 1963 British Director 2016-03-09 UNTIL 2017-06-29 RESIGNED
MR CHARLES GRAHAM ROACH Aug 1947 English Director RESIGNED
ALBAN EDWIN ROBERTS Mar 1935 British Director RESIGNED
GEOFFREY THOMAS BULLOCK Mar 1944 British Director 1999-05-01 UNTIL 2000-02-04 RESIGNED
MR CHRISTOPHER THOMAS Jan 1958 British Director 2013-05-16 UNTIL 2017-06-29 RESIGNED
MR DAVID JOHN TREMBATH Aug 1948 English Director 2002-02-15 UNTIL 2004-06-28 RESIGNED
RICHARD JOHNSON Aug 1954 British Director 2000-06-26 UNTIL 2004-06-28 RESIGNED
GERALD ANTHONY HAZZARD May 1934 British Director RESIGNED
HERLUF JENSEN Nov 1955 Danish Director 2004-06-28 UNTIL 2016-03-09 RESIGNED
MR CARSTEN SVEJGAARD JAKOBSEN Oct 1945 Danish Director 2004-06-28 UNTIL 2010-12-03 RESIGNED
HELEN MARGARET GLENNIE Apr 1957 British Director 2017-06-29 UNTIL 2018-02-05 RESIGNED
MR STEPHEN RONALD WILLIAM FRANCIS Mar 1961 British Director 2017-06-29 UNTIL 2018-06-05 RESIGNED
MARK ST JOHN GRAHAM FORBES Aug 1956 British Director 1997-04-28 UNTIL 2004-06-28 RESIGNED
PETER STAMATIS FINNEY Oct 1948 British Director 1999-05-05 UNTIL 2000-05-02 RESIGNED
MR FLEMMING NYENSTAD ENEVOLDSEN Oct 1961 Danish Director 2012-06-28 UNTIL 2013-05-16 RESIGNED
JOHN ROY COOTE Nov 1949 British Director RESIGNED
MR BARRIE MAXWELL CARTMELL Aug 1948 British Director 2000-06-26 UNTIL 2004-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tulip Limited 2016-04-06 Warwick   Ownership of shares 75 to 100 percent

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