FRESHWILD LIMITED - BURY ST EDMUNDS
| Company Profile | Company Filings |
Overview
FRESHWILD LIMITED is a Private Limited Company from BURY ST EDMUNDS UNITED KINGDOM and has the status: Active.
FRESHWILD LIMITED was incorporated 21 years ago on 07/10/2002 and has the registered number: 04555609. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.
FRESHWILD LIMITED was incorporated 21 years ago on 07/10/2002 and has the registered number: 04555609. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.
FRESHWILD LIMITED - BURY ST EDMUNDS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
WESTGATE BREWERY
BURY ST EDMUNDS
SUFFOLK
IP33 1QT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2023 | 09/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LINDSAY ANNE KESWICK | Secretary | 2016-04-25 | CURRENT | ||
| MR SIMON NICHOLAS D'CRUZ | Dec 1975 | British | Director | 2023-03-31 | CURRENT |
| MR JOHN STEWART LESLIE | Feb 1959 | British | Director | 2002-10-14 UNTIL 2003-11-03 | RESIGNED |
| MR KIRK DYSON DAVIS | Sep 1971 | British | Director | 2015-12-21 UNTIL 2018-01-31 | RESIGNED |
| MR PHILIP DUTTON | Aug 1961 | Director | 2007-10-17 UNTIL 2011-01-31 | RESIGNED | |
| PATRICK JAMES GALLAGHER | Aug 1963 | British | Director | 2011-11-22 UNTIL 2015-06-23 | RESIGNED |
| ROBERT JAMES GODWIN-BRATT | Sep 1966 | British | Director | 2012-06-25 UNTIL 2013-02-01 | RESIGNED |
| MR DARYL ANTONY KELLY | Apr 1965 | British | Director | 2013-02-01 UNTIL 2016-01-26 | RESIGNED |
| ANDREW RONALD KNIGHT | Apr 1967 | British | Director | 2003-11-03 UNTIL 2003-12-02 | RESIGNED |
| MR JONATHAN ROBERT LANGFORD | Jun 1968 | British | Director | 2013-02-01 UNTIL 2016-01-26 | RESIGNED |
| JOHN LAURIE | Sep 1945 | British | Director | 2002-10-14 UNTIL 2003-11-03 | RESIGNED |
| KAREN ELISABETH DIND JONES | Jul 1956 | British | Director | 2003-11-03 UNTIL 2006-01-05 | RESIGNED |
| MR STEPHEN PETER DANDO | Jan 1972 | British | Director | 2010-06-18 UNTIL 2011-07-04 | RESIGNED |
| MR MATTHEW ROBERT LEE | Mar 1982 | British | Director | 2021-10-15 UNTIL 2023-03-31 | RESIGNED |
| MR RICHARD SMOTHERS | Jul 1967 | British | Director | 2018-01-31 UNTIL 2021-10-15 | RESIGNED |
| MR STEPHEN JOHN STONE | Nov 1969 | British | Director | 2011-07-04 UNTIL 2012-04-30 | RESIGNED |
| MR. PAUL SYMONDS | Dec 1962 | British | Director | 2003-11-03 UNTIL 2003-12-02 | RESIGNED |
| JOYCE MARY WOODROW | Jan 1960 | British | Director | 2003-11-03 UNTIL 2003-12-02 | RESIGNED |
| MR GILES ALEXANDER THORLEY | Jun 1967 | British | Director | 2006-01-05 UNTIL 2008-07-01 | RESIGNED |
| MR CORNEL CARL RIKLIN | Dec 1955 | Swiss | Director | 2003-11-03 UNTIL 2005-01-10 | RESIGNED |
| MR NEIL DAVID PRESTON | May 1960 | British | Director | 2006-01-05 UNTIL 2010-06-18 | RESIGNED |
| MR DEREK KERR WALMSLEY | Apr 1947 | British | Secretary | 2003-11-03 UNTIL 2006-03-31 | RESIGNED |
| CHRISTOPHER RIPPER | Aug 1946 | British | Director | 2002-10-24 UNTIL 2003-11-03 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-10-07 UNTIL 2002-10-14 | RESIGNED | ||
| HENRY JONES | Secretary | 2013-08-14 UNTIL 2015-12-04 | RESIGNED | ||
| TIMOTHY JAMES KENDALL | May 1979 | Secretary | 2006-11-30 UNTIL 2009-04-16 | RESIGNED | |
| SUSAN CLARE RUDD | Secretary | 2012-09-28 UNTIL 2013-08-14 | RESIGNED | ||
| SUSAN CLARE RUDD | Jan 1965 | Secretary | 2006-03-31 UNTIL 2006-11-30 | RESIGNED | |
| MARK STEVENS | May 1971 | British | Secretary | 2002-10-14 UNTIL 2003-11-03 | RESIGNED |
| CLAIRE SUSAN STEWART | Secretary | 2013-09-03 UNTIL 2016-04-25 | RESIGNED | ||
| CLAIRE SUSAN STEWART | Secretary | 2009-04-16 UNTIL 2012-09-28 | RESIGNED | ||
| MR DEREK KERR WALMSLEY | Apr 1947 | British | Director | 2005-04-26 UNTIL 2006-01-05 | RESIGNED |
| BENEDICT JAMES SMITH | Jan 1969 | British | Director | 2003-11-03 UNTIL 2006-01-05 | RESIGNED |
| MR RUSSELL JOHN MARGERRISON | Mar 1960 | British | Director | 2011-07-04 UNTIL 2011-11-22 | RESIGNED |
| ROBERT JAMES MCDONALD | Mar 1955 | British | Director | 2006-01-05 UNTIL 2007-10-17 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-10-07 UNTIL 2002-10-14 | RESIGNED | ||
| MR EDWARD MICHAEL BASHFORTH | Oct 1973 | British | Director | 2008-07-01 UNTIL 2011-07-04 | RESIGNED |
| LUCY JANE BELL | Jun 1974 | British | Director | 2011-11-22 UNTIL 2016-01-26 | RESIGNED |
| ROGER WELLS CRICHTON | Aug 1946 | British | Director | 2002-10-14 UNTIL 2003-11-03 | RESIGNED |
| JOHANNA LOUISE CUMMING | Feb 1961 | British | Director | 2003-11-03 UNTIL 2003-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cleveland Place Holdings Limited | 2016-04-06 - 2023-11-17 | Bury St Edmunds Suffolk | Voting rights 25 to 50 percent | |
| Cph Palladium Limited | 2016-04-06 | Bury St Edmunds Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |