BURTON'S FOODS (HOLDINGS) LIMITED - HERTS
Company Profile | Company Filings |
Overview
BURTON'S FOODS (HOLDINGS) LIMITED is a Private Limited Company from HERTS and has the status: Active.
BURTON'S FOODS (HOLDINGS) LIMITED was incorporated 23 years ago on 15/09/2000 and has the registered number: 04072551. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.
BURTON'S FOODS (HOLDINGS) LIMITED was incorporated 23 years ago on 15/09/2000 and has the registered number: 04072551. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.
BURTON'S FOODS (HOLDINGS) LIMITED - HERTS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 27/08/2022 | 31/05/2024 |
Registered Office
74-78 VICTORIA STREET
HERTS
AL1 3XH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GABRIELE PACE | Jul 1986 | Italian | Director | 2023-03-27 | CURRENT |
MRS NATALIE ABRAHAMS | Secretary | 2020-02-13 | CURRENT | ||
CHRISTOPHE NEUMANN | Aug 1968 | French | Director | 2022-02-09 | CURRENT |
SARAH ANN SPITTLE | Apr 1969 | British | Director | 2022-09-15 | CURRENT |
LYNDON LEA | Jan 1969 | British | Secretary | 2000-10-23 UNTIL 2000-11-27 | RESIGNED |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2000-09-15 UNTIL 2000-10-23 | RESIGNED |
LYNDON LEA | Jan 1969 | British | Director | 2000-10-23 UNTIL 2006-08-30 | RESIGNED |
MR PAUL THOMAS | Dec 1955 | British | Director | 2003-04-28 UNTIL 2004-07-02 | RESIGNED |
MR BOB SPERRY | May 1955 | American | Director | 2002-01-22 UNTIL 2004-03-19 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 2000-09-15 UNTIL 2000-10-23 | RESIGNED | |
STEPHEN HAROLD ALEXANDER | Dec 1955 | British | Secretary | 2000-10-27 UNTIL 2000-11-27 | RESIGNED |
MR RICHARD ANTHONY BARNES | Oct 1948 | British | Secretary | 2007-04-18 UNTIL 2007-07-11 | RESIGNED |
ROSALIND ILONA CAMPBELL | Oct 1961 | British | Secretary | 2001-01-12 UNTIL 2001-12-11 | RESIGNED |
MR CLIVE RICHARD SHARPE | Jan 1957 | British | Director | 2002-11-07 UNTIL 2007-03-27 | RESIGNED |
JAMES ALEXANDER GREEN | Feb 1954 | British | Secretary | 2007-12-03 UNTIL 2014-04-01 | RESIGNED |
MR GRAHAM MARK ELLINOR | Mar 1964 | British | Secretary | 2007-07-11 UNTIL 2007-12-14 | RESIGNED |
RICHARD WILLIAM THOMAS MARTIN | Apr 1962 | British | Secretary | 2004-09-30 UNTIL 2007-03-27 | RESIGNED |
CHRISTINE ANNE HINES | Feb 1954 | British | Secretary | 2001-12-11 UNTIL 2004-09-30 | RESIGNED |
JASPAL SINGH CHADA | May 1963 | British | Secretary | 2007-03-27 UNTIL 2007-04-18 | RESIGNED |
BRIAN MICHAEL VOLLMER | Mar 1976 | American | Director | 2002-03-14 UNTIL 2002-03-28 | RESIGNED |
STEPHEN HAROLD ALEXANDER | Dec 1955 | British | Director | 2000-10-23 UNTIL 2004-11-25 | RESIGNED |
MR ADRIAN VAUGHAN SHIPMAN SHARPE | Oct 1948 | British | Director | 2001-04-03 UNTIL 2003-04-25 | RESIGNED |
MR ROBERT JOHN SCHOFIELD | Feb 1952 | British | Director | 2003-04-28 UNTIL 2005-12-15 | RESIGNED |
MR ANDREA RACCA | Nov 1967 | Italian | Director | 2022-02-09 UNTIL 2022-08-31 | RESIGNED |
MR JOHN ROCKWELL MUSE | Feb 1951 | Us | Director | 2001-04-03 UNTIL 2007-03-27 | RESIGNED |
CHARLES DEAN METROPOULOS | May 1946 | Greek American | Director | 2001-04-03 UNTIL 2004-05-13 | RESIGNED |
MICHAEL J LEVITT | Dec 1958 | United States | Director | 2001-04-03 UNTIL 2001-09-26 | RESIGNED |
JASPAL SINGH CHADA | May 1963 | British | Director | 2007-03-27 UNTIL 2010-06-28 | RESIGNED |
PAUL STEPHEN KITCHENER | Nov 1955 | British | Director | 2004-01-05 UNTIL 2010-02-08 | RESIGNED |
JAMES ALEXANDER GREEN | Feb 1954 | British | Director | 2007-12-03 UNTIL 2014-04-01 | RESIGNED |
NICHOLAS PETER FIELD | Jun 1978 | British | Director | 2014-04-01 UNTIL 2022-04-29 | RESIGNED |
ROBERT DARWENT | Oct 1972 | British | Director | 2001-06-28 UNTIL 2006-08-30 | RESIGNED |
BENEDICT ROBERT CLARKE | Jul 1966 | British | Director | 2009-10-22 UNTIL 2016-09-23 | RESIGNED |
SIMON BROWNE | Aug 1970 | British | Director | 2017-04-26 UNTIL 2022-04-29 | RESIGNED |
SIMON LEO BELFER | Nov 1963 | British | Director | 2003-11-26 UNTIL 2005-01-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Giovanni Ferrero | 2021-06-21 - 2023-10-26 | 9/1964 | Watermael-Boltsfort 1170 | Right to appoint and remove directors as firm |
Frontier Bidco Limited | 2021-06-21 | St. Albans Herts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ontario Teachers Pension Plan Board | 2016-04-06 - 2021-06-21 | Toronto |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |