MARLOW FOODS LIMITED - STOKESLEY
Company Profile | Company Filings |
Overview
MARLOW FOODS LIMITED is a Private Limited Company from STOKESLEY and has the status: Active.
MARLOW FOODS LIMITED was incorporated 40 years ago on 12/09/1983 and has the registered number: 01752242. The accounts status is GROUP and accounts are next due on 30/09/2024.
MARLOW FOODS LIMITED was incorporated 40 years ago on 12/09/1983 and has the registered number: 01752242. The accounts status is GROUP and accounts are next due on 30/09/2024.
MARLOW FOODS LIMITED - STOKESLEY
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
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
QUORN FOODS
STOKESLEY
NORTH YORKSHIRE
TS9 7AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARCO BERTACCA | Sep 1966 | Italian | Director | 2020-01-31 | CURRENT |
MR MARK LYKKE ANDERSEN | Secretary | 2023-09-08 | CURRENT | ||
MR NICHOLAS IAN COOPER | Jul 1972 | British | Director | 2023-03-30 | CURRENT |
DR RAYMOND JOSEPH SHEAHAN | May 1944 | British | Director | RESIGNED | |
MR MARK RIVERS HUGHES | Jul 1960 | British | Director | 2009-08-31 UNTIL 2011-03-07 | RESIGNED |
MR ROBERT JOHN SCHOFIELD | Feb 1952 | British | Director | 2009-01-15 UNTIL 2011-03-07 | RESIGNED |
DR PUDENS LEONARD RAGG | Jul 1939 | British | Director | RESIGNED | |
IAN STOREY | Apr 1948 | British | Director | 1994-10-01 UNTIL 1994-11-10 | RESIGNED |
MR RALPH GRAHAM PICKLES | Nov 1946 | British | Director | RESIGNED | |
MR ANDREW MICHAEL PEELER | Jan 1963 | British | Director | 2008-03-19 UNTIL 2011-03-07 | RESIGNED |
PETER JOHN OSBORNE | Nov 1943 | British | Director | RESIGNED | |
GUY WILLIAM LONGWORTH | Jun 1966 | British | Director | 2003-07-24 UNTIL 2005-06-06 | RESIGNED |
JANE LONGHORN | Aug 1961 | British | Director | 1996-03-27 UNTIL 1998-05-15 | RESIGNED |
MR MARTIN SIGVALD LOFNES | Sep 1970 | British | Director | 2011-03-07 UNTIL 2016-11-01 | RESIGNED |
MR JOHN TURNER PINKNEY | May 1946 | British | Director | 2000-05-03 UNTIL 2003-05-23 | RESIGNED |
MR SIMON NICHOLAS WILBRAHAM | Jul 1969 | British | Secretary | 2007-12-31 UNTIL 2011-03-07 | RESIGNED |
BARRY MEADOWS | Jun 1946 | Secretary | 1992-07-01 UNTIL 1995-03-01 | RESIGNED | |
MARTIN SIGVALD LOFNES | British | Secretary | 2011-03-07 UNTIL 2016-11-01 | RESIGNED | |
RICHARD EDWARD HOWELL | Apr 1950 | British | Secretary | 1995-03-01 UNTIL 2005-06-06 | RESIGNED |
CHRISTINE ANNE HINES | Feb 1954 | British | Secretary | 2005-06-06 UNTIL 2007-12-31 | RESIGNED |
MR JAMES LAURENCE HARVEY | Secretary | 2016-11-01 UNTIL 2023-03-30 | RESIGNED | ||
MR MARK ANDREW CARTER | Secretary | RESIGNED | |||
MR IAN YORK | May 1959 | British | Director | 2008-03-18 UNTIL 2011-03-07 | RESIGNED |
MR NICHOLAS JOHN BATEMAN | Mar 1950 | British | Director | RESIGNED | |
RICHARD EDWARD HOWELL | Apr 1950 | British | Director | 2005-11-22 UNTIL 2007-03-29 | RESIGNED |
MR JAMES LAURENCE HARVEY | Mar 1965 | British | Director | 2016-11-01 UNTIL 2023-03-30 | RESIGNED |
GEOFFREY CHARLES HANCOCK | Jul 1942 | British | Director | 1994-10-01 UNTIL 1997-06-01 | RESIGNED |
PATRICK CRAVEN | Sep 1943 | British | Director | 1994-10-01 UNTIL 1996-03-27 | RESIGNED |
PETER DAVID COLLINS | May 1956 | British | Director | 1994-10-01 UNTIL 2005-06-06 | RESIGNED |
NICHOLAS DAVID HUGHES | Oct 1958 | British | Director | 1995-05-22 UNTIL 2005-06-06 | RESIGNED |
MR MICHAEL WILLIAM CARTER | Nov 1956 | British | Director | 2009-01-15 UNTIL 2010-12-31 | RESIGNED |
VERNON JOHN BRADBURY | Dec 1958 | British | Director | 1999-03-12 UNTIL 2005-06-06 | RESIGNED |
STEPHEN THOMAS BOLTON | Oct 1964 | Irish | Director | 2005-06-06 UNTIL 2008-04-11 | RESIGNED |
HOWARD PAUL BEVERIDGE | Nov 1960 | British | Director | 2008-03-18 UNTIL 2008-05-31 | RESIGNED |
MR JAMES RAMSAY SMART | Mar 1960 | British | Director | 2010-09-22 UNTIL 2011-03-07 | RESIGNED |
PETER GEORGE BANKS | Jul 1952 | British | Director | 1994-10-01 UNTIL 2005-06-06 | RESIGNED |
MR KEVIN FRANCIS BRENNAN | Sep 1962 | British | Director | 2011-03-07 UNTIL 2020-01-31 | RESIGNED |
MR TIMOTHY GEOFFREY KELLY | Oct 1957 | British | Director | 2008-03-18 UNTIL 2011-03-07 | RESIGNED |
RICHARD EDWARD HOWELL | Apr 1950 | British | Director | 1995-01-05 UNTIL 2005-06-06 | RESIGNED |
MR PAUL ALAN LEACH | Aug 1957 | British | Director | 2008-03-02 UNTIL 2009-08-31 | RESIGNED |
MS SUZANNE ELIZABETH WISE | Jan 1962 | British | Director | 2009-03-02 UNTIL 2011-03-07 | RESIGNED |
DAVID MARTIN WILSON | Apr 1964 | British | Director | 1995-05-22 UNTIL 2005-06-06 | RESIGNED |
MR PAUL THOMAS | Dec 1955 | British | Director | 2005-06-06 UNTIL 2009-08-31 | RESIGNED |
MR ROBERT LAWSON | Jul 1965 | British | Director | 2008-03-18 UNTIL 2009-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Monde Nissin (Uk) Limited | 2016-04-06 | Middlesbrough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |