GENERAL MILLS BERWICK LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
GENERAL MILLS BERWICK LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
GENERAL MILLS BERWICK LIMITED was incorporated 69 years ago on 26/11/1954 and has the registered number: SC030416. The accounts status is FULL.
GENERAL MILLS BERWICK LIMITED was incorporated 69 years ago on 26/11/1954 and has the registered number: SC030416. The accounts status is FULL.
GENERAL MILLS BERWICK LIMITED - EDINBURGH
This company is listed in the following categories:
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
10890 - Manufacture of other food products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 28/05/2017 |
Registered Office
ATRIA ONE
EDINBURGH
EH3 8EX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2017 | 13/02/2018 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID BENJAMIN ZUCCO | Dec 1976 | American | Director | 2013-09-16 | CURRENT |
| DAVID BENJAMIN ZUCCO | British | Secretary | 2013-09-16 | CURRENT | |
| MR LANCE CARLTON MASSEY | Aug 1974 | Australian | Director | 2017-04-24 | CURRENT |
| JOSEPH MICHAEL WESTON | Jul 1942 | British | Director | RESIGNED | |
| TITO WOUDA | Feb 1965 | Dutch | Director | 2001-06-06 UNTIL 2003-04-25 | RESIGNED |
| JAMES FERGUSON FULTON | Jan 1942 | Secretary | RESIGNED | ||
| MR ROGER JOHN GARDNER | Feb 1952 | British | Secretary | 1993-04-02 UNTIL 2011-04-30 | RESIGNED |
| MISS ROSANA ROUGHLEY | British | Secretary | 1991-10-01 UNTIL 1993-04-02 | RESIGNED | |
| ANGELA SUE RYE | Dec 1971 | Australian | Director | 2011-05-01 UNTIL 2013-09-17 | RESIGNED |
| ANGELA SUE RYE | Secretary | 2011-05-01 UNTIL 2013-09-17 | RESIGNED | ||
| ALEXANDER SCOTT MCNEIL | May 1960 | British | Director | 2003-04-25 UNTIL 2016-12-16 | RESIGNED |
| JAMES GEORGE MOSELEY | Feb 1955 | British | Director | 1999-02-22 UNTIL 2014-09-12 | RESIGNED |
| MARKUS MUEHLEISEN | Sep 1966 | German | Director | 2015-04-20 UNTIL 2017-04-24 | RESIGNED |
| ROGER HUGH MYDDELTON | Aug 1942 | British | Director | 2001-06-06 UNTIL 2001-07-01 | RESIGNED |
| MR PAUL STEVEN WALSH | May 1955 | English | Director | RESIGNED | |
| JAIRO SENISE | Apr 1955 | Italian | Director | 2001-01-29 UNTIL 2002-08-02 | RESIGNED |
| MR JOHN MICHAEL SUMMERLIN | Mar 1952 | British | Director | 1994-12-16 UNTIL 2001-06-06 | RESIGNED |
| BARRY STEWART JONES | Jan 1946 | British | Director | 1992-09-02 UNTIL 1993-02-15 | RESIGNED |
| ROGER GRENVILLE QUINTON CLARKE | Nov 1954 | British | Director | 1991-08-09 UNTIL 1993-02-19 | RESIGNED |
| JANET MARIE WILKINSON | Aug 1956 | British | Director | 1992-08-13 UNTIL 1994-12-16 | RESIGNED |
| CHRISTOPHER JOHN WILLSHER | Mar 1944 | British | Director | RESIGNED | |
| IAN REID MCMAHON | Nov 1952 | British | Director | 1993-09-14 UNTIL 1996-10-31 | RESIGNED |
| JURIS GEORGE GRINBERGS | Jul 1952 | British | Director | 1995-01-23 UNTIL 1997-02-28 | RESIGNED |
| MARTIN RODERICK JAMIESON | Sep 1959 | British | Director | 1996-10-31 UNTIL 1998-07-24 | RESIGNED |
| DAVID ROBERT HAINES | Feb 1940 | British | Director | RESIGNED | |
| WILLIAM ROBERT BROWN | Dec 1944 | British | Director | RESIGNED | |
| MR ROGER JOHN GARDNER | Feb 1952 | British | Director | 2003-04-25 UNTIL 2011-04-30 | RESIGNED |
| JAMES FERGUSON FULTON | Jan 1942 | Director | RESIGNED | ||
| KENNETH ELPHICK | Jun 1941 | British | Director | RESIGNED | |
| MS TANITH CLAIRE DODGE | Sep 1960 | British | Director | 1998-07-24 UNTIL 2000-04-28 | RESIGNED |
| A STEPHEN DIAMOND | Apr 1946 | British | Director | 1991-12-02 UNTIL 1993-09-14 | RESIGNED |
| COLIN JAMES DANIEL | May 1935 | British | Director | 1992-08-13 UNTIL 1993-02-15 | RESIGNED |
| GIUSEPPE ANTONIO D'ANGELO | Jun 1965 | Italian | Director | 2002-09-02 UNTIL 2003-04-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| General Mills, Inc | 2016-04-06 | Minneapolis |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |