BRAMBLES FOODS LIMITED - HEATHROW


Company Profile Company Filings

Overview

BRAMBLES FOODS LIMITED is a Private Limited Company from HEATHROW and has the status: Active.
BRAMBLES FOODS LIMITED was incorporated 23 years ago on 26/07/1996 and has the registered number: 03229975. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2019.

BRAMBLES FOODS LIMITED - HEATHROW

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017 30/06/2019

Registered Office

2 THE SQUARE
HEATHROW
UB2 5NH

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/07/2015 23/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JOHNSON May 1973 British Director 2016-02-25 CURRENT
JPCORS LIMITED Corporate Nominee Secretary 1996-07-26 UNTIL 1996-07-26 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2007-04-02 UNTIL 2010-03-31 RESIGNED
MR IAN PAUL KEMP Aug 1965 British Director 2004-09-20 UNTIL 2007-04-02 RESIGNED
DR STEWART MCLELLAND Sep 1958 British Director 2008-05-01 UNTIL 2009-10-31 RESIGNED
WILLIAM JAMES HAZELDEAN Aug 1951 British Director 2008-04-11 UNTIL 2008-05-01 RESIGNED
DARREN HARRY GEDGE Nov 1968 British Director 2003-12-19 UNTIL 2005-03-21 RESIGNED
MR JULIAN AKHTAR KARIM MOMEN Jun 1963 United Kingdom Director 2008-05-01 UNTIL 2011-10-01 RESIGNED
MR MICHAEL JOHN COLE Dec 1947 British Director 2003-07-11 UNTIL 2007-04-02 RESIGNED
MR GAVIN ELIOT COX Dec 1968 British Director 2010-09-01 UNTIL 2016-03-07 RESIGNED
MR HOWARD ROBERT FARQUHAR Sep 1958 English Director 2003-07-10 UNTIL 2007-04-02 RESIGNED
PAUL KINGSLEY BATES Sep 1965 British Director 2009-11-09 UNTIL 2011-09-28 RESIGNED
MR MARK IAN TENTORI Dec 1963 British Director 2015-10-06 UNTIL 2016-05-03 RESIGNED
MR CHRISTOPHER THOMAS Jan 1958 British Director 2009-06-15 UNTIL 2013-05-03 RESIGNED
AMELIA ANNE TRUELOVE Mar 1962 British Director 2008-05-01 UNTIL 2008-11-30 RESIGNED
RICHARD ANTHONY MORLEY Nov 1957 British Director 2004-09-20 UNTIL 2007-04-02 RESIGNED
MR STEVEN JOHN WOOD Apr 1969 British Director 2011-09-01 UNTIL 2012-12-31 RESIGNED
GUY BENEDICT TRUMAN Jul 1970 British Director 2004-01-29 UNTIL 2007-04-02 RESIGNED
MR NEIL CHARLES ROBERTSON May 1959 British Director 2007-04-02 UNTIL 2008-06-30 RESIGNED
PATRICK WILLIAM POCOCK Jan 1963 British Director 2007-04-02 UNTIL 2009-06-04 RESIGNED
LYNN CHRISTINE PEARCE Dec 1954 British Director 1996-07-26 UNTIL 2003-07-10 RESIGNED
JOHN RICKARD PEARCE Jul 1947 Director 1996-07-26 UNTIL 2004-12-20 RESIGNED
DARREN JOHN RAYNER Dec 1964 British Director 1999-03-29 UNTIL 2003-07-11 RESIGNED
GAVIN COX Secretary 2011-10-01 UNTIL 2016-03-08 RESIGNED
MR HOWARD ROBERT FARQUHAR Sep 1958 English Secretary 2003-07-10 UNTIL 2004-03-23 RESIGNED
JULIAN AKHTAR KARIM MOMEN Secretary 2010-03-31 UNTIL 2011-10-01 RESIGNED
MR IAN PAUL KEMP Aug 1965 British Secretary 2004-03-23 UNTIL 2007-04-02 RESIGNED
JPCORD LIMITED Corporate Nominee Director 1996-07-26 UNTIL 1996-07-26 RESIGNED
LYNN CHRISTINE PEARCE Dec 1954 British Secretary 1996-07-26 UNTIL 2003-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brambles Foods Group Limited 2016-04-06 Southall   Ownership of shares 75 to 100 percent

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