HI PEAK FEEDS LIMITED - STAINES-UPON-THAMES
Company Profile | Company Filings |
Overview
HI PEAK FEEDS LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
HI PEAK FEEDS LIMITED was incorporated 51 years ago on 08/12/1972 and has the registered number: 01085959. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
HI PEAK FEEDS LIMITED was incorporated 51 years ago on 08/12/1972 and has the registered number: 01085959. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
HI PEAK FEEDS LIMITED - STAINES-UPON-THAMES
This company is listed in the following categories:
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WATERFRONT BUILDING, LOTUS PARK
STAINES-UPON-THAMES
TW18 3AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DUNCAN EVERETT | Nov 1971 | British | Director | 2022-05-05 | CURRENT |
MR ALAN BERGIN | Jul 1973 | Irish | Director | 2022-05-05 | CURRENT |
JOHN JAMES DONALD PROCTOR | May 1929 | British | Director | RESIGNED | |
IAN PROCTOR | Dec 1955 | Director | RESIGNED | ||
DONAL MACATEER | Aug 1968 | Irish | Director | 2018-06-01 UNTIL 2020-05-25 | RESIGNED |
MR PATRICK ANTHONY MCLAUGHLIN | Apr 1966 | Irish | Director | 2013-04-18 UNTIL 2022-02-28 | RESIGNED |
MR RICHARD KENNEDY | Jul 1965 | Irish | Director | 2018-06-01 UNTIL 2022-02-28 | RESIGNED |
KAREN HOTCHIN | Jul 1961 | British | Director | RESIGNED | |
MR PETER GRIFFIN | Oct 1983 | British | Director | 2022-02-28 UNTIL 2022-05-05 | RESIGNED |
MR GERARD FINNEGAN | Oct 1962 | Irish | Director | 2021-09-15 UNTIL 2022-01-31 | RESIGNED |
MR OWEN BRENNAN | Aug 1960 | Irish | Director | 2013-04-18 UNTIL 2022-02-28 | RESIGNED |
IAN PROCTOR | Dec 1955 | Secretary | RESIGNED | ||
KAREN HOTCHIN | Jul 1961 | British | Secretary | 1994-12-01 UNTIL 2016-08-24 | RESIGNED |
MR PETER WALLACE | Dec 1957 | Irish | Director | 2013-04-18 UNTIL 2020-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Noble Foods Group Limited | 2022-02-28 | Witney |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Shirley & Proctor Limited | 2016-04-16 - 2022-02-28 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Devenish Nutrition Limited | 2016-04-16 - 2016-04-16 | Belfast | Ownership of shares 75 to 100 percent |