FREIXENET UK LTD - NEWBURY


Company Profile Company Filings

Overview

FREIXENET UK LTD is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
FREIXENET UK LTD was incorporated 55 years ago on 13/01/1964 and has the registered number: 00787752. The accounts status is FULL and accounts are next due on 30/09/2020.

FREIXENET UK LTD - NEWBURY

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

2100 NEWBURY BUSINESS PARK
NEWBURY
RG14 2PZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FREIXENET (DWS) LTD. (until 01/05/2014)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/10/2015 17/11/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PEDRO FERRER Mar 1958 Spanish Director 1994-02-18 CURRENT
MR DAMIAN MICHAEL CLARKE Jul 1970 British Director 2010-10-06 CURRENT
MR BERND FRIEDRICH KURT HALBACH Feb 1953 German Director 2005-12-15 CURRENT
MR MICHAEL DEREK GODDARD Sep 1963 British Director 2000-05-17 CURRENT
MR MICHAEL DEREK GODDARD Sep 1963 British Secretary 1997-09-01 CURRENT
MR ROGER JOHN BRUDENELL Nov 1928 English Director RESIGNED
ROBIN ALLAN SMITH CAMPBELL Sep 1958 British Director 2001-03-07 UNTIL 2007-04-30 RESIGNED
MR TIMOTHY GARLAND Mar 1939 British Director RESIGNED
MR GRAHAM JOHN PORTER FORTUNE Jun 1952 British Director 1993-02-03 UNTIL 2018-10-10 RESIGNED
MR JOSE SALA FERRER Oct 1925 Spanish Director RESIGNED
MANUEL DURAN Sep 1934 Spanish Director RESIGNED
MR GRAEME EDWIN HILLS Apr 1955 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pedro Ferrer Noguer 2016-04-06 - 2018-08-01 3/1958 Significant influence or control
Freixenet, S.A. 2016-04-06 - 2018-08-01 08770 Sant Sadurní D'Anoia   Ownership of shares 75 to 100 percent

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