FRONERI INTERNATIONAL LIMITED - NORTHALLERTON


Company Profile Company Filings

Overview

FRONERI INTERNATIONAL LIMITED is a Private Limited Company from NORTHALLERTON ENGLAND and has the status: Active.
FRONERI INTERNATIONAL LIMITED was incorporated 18 years ago on 11/04/2006 and has the registered number: 05777981. The accounts status is FULL and accounts are next due on 30/09/2024.

FRONERI INTERNATIONAL LIMITED - NORTHALLERTON

This company is listed in the following categories:
32990 - Other manufacturing 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

RICHMOND HOUSE
NORTHALLERTON
NORTH YORKSHIRE
DL7 9UL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
R&R ICE CREAM PLC (until 15/12/2016)
RUBY ICE CREAM MANAGEMENT LIMITED (until 25/06/2007)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHIL KARL GRIFFIN Aug 1972 British Director 2016-10-31 CURRENT
IVAR JAN BLANKEN Mar 1967 Dutch Director 2020-11-16 CURRENT
MR IBRAHIM NAJAFI Mar 1958 British Director 2011-07-21 CURRENT
MR DANIEL MARTINEZ CARRETERO Oct 1968 Spanish Director 2016-10-31 UNTIL 2018-05-31 RESIGNED
MR JAMES PETER VAN STEENKISTE Apr 1978 American Director 2011-07-21 UNTIL 2013-07-11 RESIGNED
MR JUSTIN ANDREW BICKLE Jan 1971 British Secretary 2006-04-18 UNTIL 2006-07-10 RESIGNED
MR ANDREW BERNARD FINNERAN Sep 1959 British Secretary 2006-10-16 UNTIL 2016-12-31 RESIGNED
MR MARTIN ROBERT HENDERSON Sep 1969 British Secretary 2006-04-11 UNTIL 2006-04-18 RESIGNED
CALEB SAMUEL KRAMER Jun 1969 American Secretary 2006-07-10 UNTIL 2006-10-16 RESIGNED
MR DANIEL MARTINEZ CARRETERO Secretary 2017-01-09 UNTIL 2018-05-31 RESIGNED
MR MARCELLO MATTIA Secretary 2018-06-01 UNTIL 2018-10-17 RESIGNED
MR CALEB SAMUEL KRAMER Jun 1969 British,American Director 2012-05-04 UNTIL 2013-07-11 RESIGNED
STEPHAN TOMAT Jun 1966 German Director 2006-10-20 UNTIL 2007-05-11 RESIGNED
ACHIM SCHOEN Jul 1944 German Director 2006-07-10 UNTIL 2010-09-30 RESIGNED
MR MARCELLO MATTIA May 1965 Italian Director 2018-06-01 UNTIL 2021-01-31 RESIGNED
DANIEL GREGORY MACFARLAN May 1950 American Director 2006-07-10 UNTIL 2006-10-20 RESIGNED
MR JAMES SCOTT LAMBERT Jun 1958 British Director 2006-07-10 UNTIL 2014-07-14 RESIGNED
CALEB SAMUEL KRAMER Jun 1969 American Director 2006-04-18 UNTIL 2011-07-21 RESIGNED
GRAHAM GIBB Sep 1973 British Director 2006-04-11 UNTIL 2006-04-18 RESIGNED
KARIM MICHAEL KHAIRALLAH Jun 1972 British Director 2006-04-18 UNTIL 2006-07-10 RESIGNED
MR KARIM MICHAEL KHAIRALLAH Jun 1972 Director 2011-07-21 UNTIL 2013-07-11 RESIGNED
SCOTT LANE GRAVES Jan 1971 American Director 2006-07-10 UNTIL 2011-07-21 RESIGNED
MR ANDREW BERNARD FINNERAN Sep 1959 British Director 2013-07-11 UNTIL 2016-12-31 RESIGNED
HERMAN THEODOR DAMBACH Jun 1964 German Director 2006-07-10 UNTIL 2011-07-21 RESIGNED
MR BRIAN JOHN BUCHAN May 1952 British Director 2006-07-10 UNTIL 2010-12-31 RESIGNED
MR JUSTIN ANDREW BICKLE Jan 1971 British Director 2006-04-18 UNTIL 2006-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Froneri Limited 2018-12-21 Northallerton   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
New R&R Ice Cream Limited 2016-04-06 - 2018-12-21 Northallerton   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICHMOND ICE CREAM LIMITED NORTHALLERTON Dissolved... DORMANT 74990 - Non-trading company
FRONERI ICE CREAM UK LIMITED NORTHALLERTON Active FULL 10520 - Manufacture of ice cream
TREATS FROZEN CONFECTIONERY LIMITED NORTHALLERTON Dissolved... DORMANT 74990 - Non-trading company
RICHMOND SHELF COMPANY LIMITED NORTHALLERTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
WINDSOR CREAMERIES MANUFACTURING LIMITED NORTHALLERTON Dissolved... DORMANT 74990 - Non-trading company
FREDERICKS DAIRIES LIMITED NORTHALLERTON ENGLAND Dissolved... DORMANT 10520 - Manufacture of ice cream
RICHMOND FOODS LIMITED NORTHALLERTON ENGLAND Active DORMANT 74990 - Non-trading company
OLDFIELD'S ICE CREAM LIMITED NORTH YORKSHIRE Dissolved... DORMANT 74990 - Non-trading company
KELLYS CORNISH DAIRY ICES LIMITED BODMIN Dissolved... DORMANT 74990 - Non-trading company
RICHMOND FOODS (EBT 1) LIMITED NORTHALLERTON Dissolved... DORMANT 74990 - Non-trading company
RUBY ACQUISITIONS LIMITED NORTHALLERTON ENGLAND Active FULL 64202 - Activities of production holding companies
CREAMICE LIMITED NORTHALLERTON Dissolved... DORMANT 74990 - Non-trading company
FREDERICKS HOLDINGS LIMITED NORTHALLERTON ENGLAND Dissolved... DORMANT 10520 - Manufacture of ice cream
NEW R & R ICE CREAM LIMITED NORTHALLERTON ENGLAND Dissolved... FULL 64202 - Activities of production holding companies
RIVIERA ACQUISITIONS LIMITED NORTHALLERTON ENGLAND Dissolved... FULL 64202 - Activities of production holding companies
RIVIERA TOPCO LIMITED NORTHALLERTON ENGLAND Dissolved... FULL 64202 - Activities of production holding companies
R&R PIK LIMITED NORTHALLERTON ENGLAND Dissolved... FULL 64202 - Activities of production holding companies
FRONERI SOUTH AFRICA HOLDINGS LIMITED NORTHALLERTON ENGLAND Active FULL 64202 - Activities of production holding companies
FRONERI LIMITED NORTHALLERTON UNITED KINGDOM Active FULL 64202 - Activities of production holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRONERI ICE CREAM UK LIMITED NORTHALLERTON Active FULL 10520 - Manufacture of ice cream
RICHMOND FOODS LIMITED NORTHALLERTON ENGLAND Active DORMANT 74990 - Non-trading company
PREMIER PROPERTY SERVICES (NORTH EAST) LIMITED NORTHALLERTON Active TOTAL EXEMPTION FULL 43210 - Electrical installation
PRECISION LABELLING SYSTEMS LIMITED LEEMING BAR NORTHALLERTON Active TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
RUBY ACQUISITIONS LIMITED NORTHALLERTON ENGLAND Active FULL 64202 - Activities of production holding companies
FRONERI SOUTH AFRICA HOLDINGS LIMITED NORTHALLERTON ENGLAND Active FULL 64202 - Activities of production holding companies
TEMPLE FUN LIMITED NORTHALLERTON ENGLAND Active MICRO ENTITY 93199 - Other sports activities
SEEDLING KITCHEN LTD NORTHALLERTON ENGLAND Active DORMANT 10850 - Manufacture of prepared meals and dishes
FRONERI UK FINCO (NZD) LIMITED NORTHALLERTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.