FOOD MANUFACTURERS (G.B. COMPANY) - BERKSHIRE
Company Profile | Company Filings |
Overview
FOOD MANUFACTURERS (G.B. COMPANY) is a Private Unlimited Company from BERKSHIRE and has the status: Active.
FOOD MANUFACTURERS (G.B. COMPANY) was incorporated 49 years ago on 27/11/1974 and has the registered number: 01191790. The accounts status is FULL.
FOOD MANUFACTURERS (G.B. COMPANY) was incorporated 49 years ago on 27/11/1974 and has the registered number: 01191790. The accounts status is FULL.
FOOD MANUFACTURERS (G.B. COMPANY) - BERKSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
3D DUNDEE ROAD
BERKSHIRE
SL1 4LG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HELEN MICHELLE KIMBERLEY | Secretary | 2019-12-10 | CURRENT | ||
MR TIMOTHY WILLIAM FRIEDMAN | May 1970 | British | Director | 2022-04-05 | CURRENT |
MRS HELEN MICHELLE KIMBERLEY | British | Director | 2019-12-10 | CURRENT | |
MR ADAM BENJAMIN GRANT | Jul 1972 | British | Director | 2021-04-06 | CURRENT |
ANDREW RICHARD PARTON | Jan 1968 | British | Director | 2016-08-09 | CURRENT |
MR PAOLO RIGAMONTI | Dec 1976 | Italian | Director | 2022-06-20 | CURRENT |
MRS KAJAL WOOD | Jul 1981 | British | Director | 2021-05-05 | CURRENT |
BARRY DAVID PARKIN | Apr 1964 | British | Director | 2005-09-19 UNTIL 2006-10-09 | RESIGNED |
MR ARMEN TOPALIAN | May 1977 | British | Director | 2021-05-04 UNTIL 2023-01-20 | RESIGNED |
DAVID HARRY TEASDALE | Jul 1961 | British | Director | 2004-10-18 UNTIL 2005-11-25 | RESIGNED |
MS HELEN KATHRYN SELBY | Mar 1969 | British | Director | 2019-12-10 UNTIL 2020-03-20 | RESIGNED |
WILLIAM DAVID GORDON RONALD | Sep 1955 | British | Director | 1998-03-16 UNTIL 2001-12-31 | RESIGNED |
DAVID JAMES HAINES | May 1969 | British | Director | 2016-08-09 UNTIL 2019-08-14 | RESIGNED |
MR MICHAEL GRANGE PULLAN | Oct 1939 | British | Director | RESIGNED | |
CRAIG ANDREW SARGEANT | Oct 1968 | Australian | Director | 2016-04-20 UNTIL 2021-02-20 | RESIGNED |
MR WILLIAM GEORGE HENDERSON | Sep 1945 | British | Director | 1996-03-06 UNTIL 1999-11-05 | RESIGNED |
BARRY DAVID PARKIN | Apr 1964 | British | Director | 2007-07-06 UNTIL 2009-10-29 | RESIGNED |
MR BLAS MAQUIVAR GALLARDO | Dec 1967 | Mexican | Director | 2015-04-01 UNTIL 2017-07-14 | RESIGNED |
MR DAVID ARNAUD MANZINI | Jun 1972 | French | Director | 2017-09-07 UNTIL 2020-11-16 | RESIGNED |
MS MARGARET ALISON JORDAN | Feb 1952 | British | Director | 2006-03-03 UNTIL 2012-07-06 | RESIGNED |
MS MARGARET ALISON JORDAN | Feb 1952 | British | Secretary | 2006-03-03 UNTIL 2012-07-06 | RESIGNED |
MR IAN JAMES LANGER | Nov 1965 | British | Director | 2014-12-15 UNTIL 2021-07-02 | RESIGNED |
ROBERT HUGHES | Sep 1956 | British | Director | 2007-07-06 UNTIL 2011-04-27 | RESIGNED |
ANDREW RICHARD PARTON | Jan 1968 | British | Director | 2009-10-29 UNTIL 2011-02-21 | RESIGNED |
MRS CAROL WILLIAMS | Secretary | 2012-07-06 UNTIL 2017-12-29 | RESIGNED | ||
MR SIMON BULLIMORE | Mar 1942 | British | Secretary | 1991-10-16 UNTIL 1992-11-04 | RESIGNED |
MR STUART GUTHRIE-BROWN | Apr 1948 | British | Secretary | RESIGNED | |
MARTYN KEVIN WILKS | Feb 1958 | British | Director | 2001-02-09 UNTIL 2003-12-23 | RESIGNED |
JOHN BARRY DALE | Jul 1939 | British | Director | RESIGNED | |
MARK JOHNSON | Jul 1965 | British | Director | 2006-03-03 UNTIL 2012-03-26 | RESIGNED |
MICHAEL JAMES GALLACHER | Feb 1966 | British | Director | 2012-03-26 UNTIL 2014-05-22 | RESIGNED |
IAN MICHAEL FLEMING | Nov 1962 | British | Director | 2008-06-05 UNTIL 2009-01-30 | RESIGNED |
MS EMMA LOUISE EVISON | Nov 1968 | British | Director | 2011-05-03 UNTIL 2016-03-31 | RESIGNED |
GILLIAN MARY ENEVOLDSEN | Dec 1962 | British | Director | 2006-10-23 UNTIL 2020-01-28 | RESIGNED |
MS FIONA ELEANOR DAWSON | May 1966 | Irish | Director | 2004-03-16 UNTIL 2004-10-13 | RESIGNED |
MS FIONA ELEANOR DAWSON | May 1966 | Irish | Director | 2005-11-25 UNTIL 2015-04-01 | RESIGNED |
MICHAEL ROY DAVIES | Aug 1953 | British | Director | RESIGNED | |
MICHAEL ROY DAVIES | Aug 1953 | British | Director | 2000-02-08 UNTIL 2004-03-16 | RESIGNED |
DAMIAN SANKAR GUHA | May 1972 | British | Director | 2014-10-10 UNTIL 2017-07-14 | RESIGNED |
DR ADRIANUS WILHELMUS VAN ETTINGER | Feb 1955 | Dutch | Director | 2004-03-16 UNTIL 2007-12-31 | RESIGNED |
ADRIAN COJOCARU | Feb 1964 | Romanian | Director | 2007-07-06 UNTIL 2008-06-05 | RESIGNED |
MR SIMON BULLIMORE | Mar 1942 | British | Director | RESIGNED | |
KEITH BROCKMAN | May 1956 | American | Director | 2014-12-15 UNTIL 2016-05-25 | RESIGNED |
DR SANDRA ELIZABETH BLAZA | Feb 1954 | British | Director | 1999-01-29 UNTIL 2001-02-09 | RESIGNED |
MR STUART GUTHRIE-BROWN | Apr 1948 | British | Director | RESIGNED | |
DR DALE ABEL CREASER | British | Director | 2011-02-25 UNTIL 2015-12-10 | RESIGNED | |
MICHAEL JAMES GALLACHER | Feb 1966 | British | Director | 2004-01-08 UNTIL 2005-09-19 | RESIGNED |
DERI LLEWELLYN WATKINS | Jul 1973 | British | Director | 2017-09-07 UNTIL 2020-11-10 | RESIGNED |
HELEN ELIZABETH WARREN-PIPER | May 1970 | British | Director | 2020-11-10 UNTIL 2022-06-29 | RESIGNED |
NICO VANDECAVEYE | Mar 1963 | Belgian | Director | 2004-01-08 UNTIL 2007-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Effem Holdings Limited | 2017-08-21 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hoops | 2016-04-06 - 2017-08-21 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |