MISSION FOODS UK LIMITED - WEST DRAYTON


Company Profile Company Filings

Overview

MISSION FOODS UK LIMITED is a Private Limited Company from WEST DRAYTON ENGLAND and has the status: Active.
MISSION FOODS UK LIMITED was incorporated 31 years ago on 23/04/1992 and has the registered number: 02709105. The accounts status is FULL and accounts are next due on 30/09/2024.

MISSION FOODS UK LIMITED - WEST DRAYTON

This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

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

HEATHROW BOULEVARD 4 282 BATH ROAD, SECOND FLOOR
WEST DRAYTON
MIDDLESEX
UB7 0DQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GRUMA SEAHAM LIMITED (until 22/08/2018)
PRIDE VALLEY FOODS LIMITED (until 08/07/2008)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS AMY LUCY ASHMAN Secretary 2015-07-27 CURRENT
MR DANNIE LEE BURKE Jul 1969 American Director 2015-07-27 CURRENT
MR SIMON MARK COLACO May 1975 British Director 2016-04-26 CURRENT
MR MOHAMME SAEED Apr 1969 British Director 2015-07-27 CURRENT
MR RODOLFO MALDONADO Jan 1953 American Director 2014-03-17 CURRENT
GUILLERMO ELIZONDO RIOS Feb 1972 Mexican Director 2007-05-23 UNTIL 2014-03-17 RESIGNED
ROGELIO SANCHEZ MARTINEZ Nov 1958 Mexican Director 2007-05-23 UNTIL 2008-07-07 RESIGNED
MR DAVID COLIN SMITH Jun 1955 British Director 2002-04-02 UNTIL 2003-12-01 RESIGNED
SUSAN REZAEI Mar 1953 Director 1996-01-15 UNTIL 1996-01-17 RESIGNED
STEPHEN BRENDAN PAUL Sep 1955 British Director 2001-10-12 UNTIL 2004-03-05 RESIGNED
MR ROBERT JAMES PATEMAN CLARKE Dec 1961 British Director 2002-10-23 UNTIL 2004-01-01 RESIGNED
MR GRAEME ROBERT CAMPBELL NICOL Aug 1968 British Director 2003-12-17 UNTIL 2008-12-14 RESIGNED
KEITH BERTRAM MILTON Sep 1961 British Director 2002-10-23 UNTIL 2008-03-26 RESIGNED
RAUL CAVAZOS MORALES Dec 1959 Mexican Director 2007-05-23 UNTIL 2008-07-07 RESIGNED
HOMERO HUERTA MORENO Jul 1962 Mexican Director 2007-05-23 UNTIL 2014-03-17 RESIGNED
MR MOHAMMED HOSSAIN REZAEI Mar 1955 British Director 1992-06-29 UNTIL 2006-10-03 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 1992-04-23 UNTIL 1992-06-29 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1992-04-23 UNTIL 1992-06-29 RESIGNED
ANDREW CROSS Apr 1958 British Secretary 2001-06-15 UNTIL 2001-10-15 RESIGNED
JOHN QUINN Sep 1964 British Secretary 1999-01-28 UNTIL 2001-06-15 RESIGNED
MR MOHAMMED HOSSAIN REZAEI Mar 1955 British Secretary 2002-09-25 UNTIL 2002-10-23 RESIGNED
SUSAN REZAEI Mar 1953 Secretary 1992-06-29 UNTIL 1999-01-28 RESIGNED
MR JAN SZCZEPANSKI Sep 1956 British Secretary 2001-10-15 UNTIL 2002-09-25 RESIGNED
MR FRANCISCO JAVIER YONG Mar 1974 Secretary 2008-03-26 UNTIL 2014-03-17 RESIGNED
KEITH BERTRAM MILTON Sep 1961 British Secretary 2002-10-23 UNTIL 2008-03-26 RESIGNED
CHRISTOPHER FRANK BERESFORD May 1952 British Director 2001-10-12 UNTIL 2002-02-28 RESIGNED
MICHAEL AYLMER HUGHES Oct 1936 British Director 1993-09-01 UNTIL 2004-03-17 RESIGNED
MR DOUGLAS PAUL HOWARD Dec 1969 British Director 2015-07-27 UNTIL 2016-04-26 RESIGNED
SALVADOR VARGAS GUAJARDO Dec 1952 Mexican Director 2007-05-23 UNTIL 2014-03-17 RESIGNED
JUAN ANTONIO QUIROGA GARCIA Nov 1949 Mexican Director 2007-05-23 UNTIL 2014-03-17 RESIGNED
MR PETER HALL ELLIS Feb 1965 British Director 2016-04-26 UNTIL 2019-09-17 RESIGNED
SALVADOR MARTIN ELIAS May 1967 American Director 2007-05-23 UNTIL 2013-03-22 RESIGNED
DAVID ROBERT JENNINGS Jan 1953 British Director 2001-10-12 UNTIL 2002-03-28 RESIGNED
ANDREW CROSS Apr 1958 British Director 1999-05-01 UNTIL 2001-10-15 RESIGNED
RAFAEL COB Apr 1953 Costa Rica Director 2008-07-07 UNTIL 2015-05-01 RESIGNED
RAUL ALONSO PELAEZ CANO Feb 1961 Mexican Director 2007-05-23 UNTIL 2011-11-24 RESIGNED
FELIPE ANTONIO RUBIO LAMAS Mar 1958 Usa Director 2008-07-07 UNTIL 2014-03-17 RESIGNED
LESLIE JOHN COOK Jun 1944 British Director 1997-03-01 UNTIL 1997-11-25 RESIGNED
MS PAULA MARY JORDAN Sep 1968 British Director 2020-05-07 UNTIL 2021-04-21 RESIGNED
MR MIKE HACKNEY Dec 1961 British Director 2014-03-17 UNTIL 2015-05-01 RESIGNED
MR ROGER ANTONY NIGEL MCKECHNIE May 1941 British Director 1993-09-01 UNTIL 2004-03-17 RESIGNED
STEPHEN THORPE Apr 1956 British Director 2006-10-03 UNTIL 2008-05-07 RESIGNED
MR JAN SZCZEPANSKI Sep 1956 British Director 2001-10-12 UNTIL 2002-09-25 RESIGNED
JOEL SUAREZ Oct 1952 United States Director 2008-07-07 UNTIL 2013-02-27 RESIGNED
DAVID GONZALEZ VESSI Mar 1966 Mexican Director 2007-05-23 UNTIL 2008-07-07 RESIGNED
JAIRO SENISE Apr 1955 Italian Director 2007-05-23 UNTIL 2008-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mayra Adela Gonzalez Moreno 2016-04-13 2/1950 San Pedro Garza Garcia   Nuevo Leon Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Graciela Silvia Gonzalez Moreno 2016-04-13 2/1951 San Pedro Garza Garcia   Nuevo Leon Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Juan Antonio De Jesus Gonzalez Moreno 2016-04-12 8/1957 San Pedro Garza Garcia   Nuevo Leon Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust

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