LATIMER NEWCO 2 LIMITED - KETTERING

Overview

LATIMER NEWCO 2 LIMITED is a Private Limited Company from KETTERING and has the status: Dissolved - no longer trading.
LATIMER NEWCO 2 LIMITED was incorporated 17 years ago on 21/02/2007 and has the registered number: 06120878. The accounts status is GROUP.

LATIMER NEWCO 2 LIMITED - KETTERING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
30 / 6	31/12/2016

Registered Office

WEETABIX MILLS STATION ROAD

KETTERING

NORTHANTS

NN15 5JR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
N/A	N/A

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
RICHARD WILLIAM THOMAS MARTIN			Secretary	2018-01-11	CURRENT
SALLY JANE ABBOTT	Dec 1967	British	Director	2017-07-03	CURRENT
RICHARD WILLIAM THOMAS MARTIN	Apr 1962	British	Director	2012-11-02	CURRENT
WU WU	Mar 1974	Chinese	Director	2015-04-24 UNTIL 2017-07-03	RESIGNED
MR CHRISTOPHER DAVID GEORGE THOMAS			Secretary	2015-03-11 UNTIL 2018-01-11	RESIGNED
RICHARD WILLIAM THOMAS MARTIN	Apr 1962	British	Secretary	2007-04-13 UNTIL 2015-03-11	RESIGNED
MIKE SURSOCK	Aug 1961	Greek	Director	2015-08-27 UNTIL 2017-07-03	RESIGNED
MR ROBERT JOHN SCHOFIELD	Feb 1952	British	Director	2012-11-02 UNTIL 2015-10-01	RESIGNED
MR PAUL MARSHALL	Jul 1960	British	Director	2007-04-13 UNTIL 2007-07-27	RESIGNED
YONG JIE LV	Nov 1956	Chinese	Director	2014-09-16 UNTIL 2016-04-27	RESIGNED
GILES MICHAEL TURRELL	Dec 1966	British	Director	2012-11-02 UNTIL 2017-10-18	RESIGNED
CAO XIAOFENG	Jun 1953	Chinese	Director	2012-11-02 UNTIL 2015-04-24	RESIGNED
JIANFU ZHAO	Aug 1974	Chinese	Director	2016-04-27 UNTIL 2017-07-03	RESIGNED
WANG ZONGNAN	Sep 1955	Chinese	Director	2012-11-02 UNTIL 2013-11-26	RESIGNED
LIN ZHANG	Nov 1978	Chinese	Director	2016-04-27 UNTIL 2017-04-13	RESIGNED
BIN ZHANG	Jul 1969	Chinese	Director	2016-04-27 UNTIL 2017-07-03	RESIGNED
LI LIN	Sep 1962	Chinese	Director	2012-11-02 UNTIL 2016-04-27	RESIGNED
WG&M SECRETARIES LIMITED			Corporate Secretary	2007-02-21 UNTIL 2007-03-21	RESIGNED
LYNDON LEA	Jan 1969	British	Director	2007-04-13 UNTIL 2009-10-29	RESIGNED
ROBERT DARWENT	Oct 1972	British	Director	2012-11-02 UNTIL 2015-04-24	RESIGNED
GUIYONG CUI	May 1962	Chinese	Director	2015-08-27 UNTIL 2017-07-03	RESIGNED
ROBERT DARWENT	Oct 1972	British	Director	2007-04-13 UNTIL 2009-10-29	RESIGNED
WANG LILI	Aug 1980	Chinese	Director	2012-11-02 UNTIL 2017-07-03	RESIGNED
MR ALED JONES	Jan 1971	British	Director	2007-07-27 UNTIL 2009-04-28	RESIGNED
MS JANET MARY DUNLOP	Jul 1962	British	Director	2009-04-28 UNTIL 2012-11-02	RESIGNED
ZHAO JIANFU	Aug 1974	Chinese	Director	2015-04-24 UNTIL 2015-08-27	RESIGNED
MR DOMINIK HALSTENBERG	Aug 1974	German	Director	2007-04-13 UNTIL 2012-11-02	RESIGNED
LYNDON LEA	Jan 1969	British	Director	2012-11-02 UNTIL 2015-04-24	RESIGNED
WG&M NOMINEES LIMITED			Corporate Director	2007-02-21 UNTIL 2007-03-21	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Westminster Acquisition Limited	2017-07-03		London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Jean Eric Salata Rothleder	2016-04-06 - 2017-07-03	12/1965	Central	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Bright Food Europe Limited	2016-04-06 - 2017-07-03		London	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

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