SUMMIT FOODS LIMITED - BAMBER BRIDGE


Company Profile Company Filings

Overview

SUMMIT FOODS LIMITED is a Private Limited Company from BAMBER BRIDGE and has the status: Active.
SUMMIT FOODS LIMITED was incorporated 44 years ago on 19/06/1979 and has the registered number: 01431247. The accounts status is FULL and accounts are next due on 30/11/2024.

SUMMIT FOODS LIMITED - BAMBER BRIDGE

This company is listed in the following categories:
10850 - Manufacture of prepared meals and dishes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

UNIT 170
BAMBER BRIDGE
PRESTON
PR5 8AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PATRICK HAYES Nov 1962 British Director 2017-05-23 CURRENT
MR COLIN VINCENT WRIGHT Jan 1962 British Director 2017-05-23 CURRENT
MR RICHARD MILES FIRTH Jan 1970 British Director 2017-05-23 CURRENT
MR JONATHAN STUART BEACH Oct 1975 British Director 2017-05-23 CURRENT
ROBERT JOSEPH DOWDS Aug 1944 Secretary 1994-11-25 UNTIL 1995-05-15 RESIGNED
KEITH WHITTLE Nov 1943 British Director RESIGNED
JOHN PATRICK HIGHAM Mar 1966 British Secretary 1995-05-15 UNTIL 2006-09-15 RESIGNED
JOHN LONGWORTH Apr 1936 Secretary RESIGNED
MRS SUSAN LORRAINE MCKEEVER Nov 1969 British Secretary 2006-09-15 UNTIL 2016-01-29 RESIGNED
MR DEAN RICHARD LEWIS Apr 1968 Director 1999-12-01 UNTIL 2017-05-23 RESIGNED
MR KEVAN PORTER Mar 1946 British Director 1995-02-23 UNTIL 1996-12-01 RESIGNED
MAURICE SUMMERSON Nov 1944 British Director 2001-01-11 UNTIL 2005-11-06 RESIGNED
PETER ROBIN PEMBERTON Aug 1944 British Director 1992-01-01 UNTIL 1998-11-10 RESIGNED
JOHN LONGWORTH Apr 1936 Director RESIGNED
MRS VANESSA CLARE LEWIS Nov 1971 British Director 2000-09-01 UNTIL 2017-05-23 RESIGNED
CHRISTOPHER NOEL AUGUSTINE DALTON Dec 1949 Irish Director 1998-11-19 UNTIL 2001-09-27 RESIGNED
JOHN PATRICK HIGHAM Mar 1966 British Director 1995-05-15 UNTIL 2006-09-15 RESIGNED
MR ROBERT JOSEPH DOWDS Apr 1937 British Director 1995-02-23 UNTIL 2001-03-15 RESIGNED
MR DEREK BULCOCK Mar 1948 British Director 2005-11-17 UNTIL 2008-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dean Richard Lewis 2016-04-06 - 2016-04-06 4/1968 Ownership of shares 25 to 50 percent
Mrs Vanessa Clare Lewis 2016-04-06 - 2016-04-06 11/1971 Ownership of shares 25 to 50 percent
Summit Food Holdings Limited 2016-04-06 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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