FREIXENET UK LTD - NEWBURY
Company Profile | Company Filings |
Overview
FREIXENET UK LTD is a Private Limited Company from NEWBURY ENGLAND and has the status: Dissolved - no longer trading.
FREIXENET UK LTD was incorporated 60 years ago on 13/01/1964 and has the registered number: 00787752. The accounts status is FULL.
FREIXENET UK LTD was incorporated 60 years ago on 13/01/1964 and has the registered number: 00787752. The accounts status is FULL.
FREIXENET UK LTD - NEWBURY
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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 |
Registered Office
2100 NEWBURY BUSINESS PARK
NEWBURY
RG14 2PZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
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 |