UB FOODS US LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
UB FOODS US LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
UB FOODS US LIMITED was incorporated 43 years ago on 29/04/1980 and has the registered number: 01494105. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UB FOODS US LIMITED was incorporated 43 years ago on 29/04/1980 and has the registered number: 01494105. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UB FOODS US LIMITED - CARDIFF
This company is listed in the following categories:
74990 - Non-trading company
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 | 30/09/2024 |
Registered Office
4385
01494105 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK OLDHAM | May 1959 | British | Director | 2000-07-28 | CURRENT |
| MR MARK OLDHAM | May 1959 | British | Secretary | 2001-03-30 | CURRENT |
| MISS HELEN JOSEPHINE MCCARTHY | Nov 1966 | British | Director | 2012-04-17 | CURRENT |
| MR ALEXANDER GEORGE MALCOLM RITCHIE | Jun 1954 | British | Director | 2000-09-26 UNTIL 2005-09-02 | RESIGNED |
| MICHAEL DAVID WILKINSON | Apr 1949 | British | Director | 1999-11-26 UNTIL 2000-07-12 | RESIGNED |
| ALAN DALZIEL FREW | Sep 1948 | British | Secretary | 1994-01-01 UNTIL 1999-11-26 | RESIGNED |
| MICHAEL DAVID WILKINSON | Apr 1949 | British | Secretary | 1999-11-26 UNTIL 2001-03-30 | RESIGNED |
| DEREK ROBERT JAMES STEWART | Jan 1935 | British | Secretary | RESIGNED | |
| DOMINIC PATRICK MURPHY | Mar 1967 | British | Director | 2001-03-30 UNTIL 2004-11-04 | RESIGNED |
| MR JOHN ANTHONY WARREN | Jun 1953 | British | Director | 1997-01-06 UNTIL 2000-07-12 | RESIGNED |
| PHILIPPE LESLIE VAN DE WALLE | Mar 1956 | French | Director | 1999-10-07 UNTIL 2000-07-12 | RESIGNED |
| DEREK ROBERT JAMES STEWART | Jan 1935 | British | Director | RESIGNED | |
| ROBERT A SCHIFFNER JR | Oct 1949 | Us | Director | 2000-06-30 UNTIL 2000-12-21 | RESIGNED |
| MR SIMON ALAN ROSE | Oct 1966 | British | Director | 2005-04-28 UNTIL 2018-05-25 | RESIGNED |
| MANJIT DALE | Jun 1965 | British | Director | 2000-06-30 UNTIL 2002-02-28 | RESIGNED |
| MR ERIC LUCIANO NICOLI | Aug 1950 | British | Director | 1997-01-06 UNTIL 1999-04-30 | RESIGNED |
| DOMINIC PATRICK MURPHY | Mar 1967 | British | Director | 2000-06-30 UNTIL 2000-07-14 | RESIGNED |
| DOMINIQUE MEGRET | Mar 1947 | French | Director | 2000-06-30 UNTIL 2000-07-14 | RESIGNED |
| BERTRAND MARC ANDRE MEUNIER | Mar 1956 | French | Director | 2000-06-30 UNTIL 2006-12-15 | RESIGNED |
| MR ALASTAIR GEORGE CLARK | Jun 1941 | British | Director | RESIGNED | |
| MR GRAHAM JAMES KENISTON-COOPER | Oct 1958 | British | Director | 2000-06-30 UNTIL 2001-03-30 | RESIGNED |
| IAN HASLEGRAVE | Aug 1968 | British | Director | 2000-07-28 UNTIL 2004-12-03 | RESIGNED |
| MS SUSAN FURST | May 1952 | British | Director | 2001-09-13 UNTIL 2012-04-17 | RESIGNED |
| ALAN DALZIEL FREW | Sep 1948 | British | Director | 1994-01-01 UNTIL 1999-11-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| United Biscuits (Holdings) Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |