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 - STOKESLEY

This company is listed in the following categories:
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

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