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Nom

Food Manufacturers (G.B. Company)

Adresse
Slough
Berkshire
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01191790 Show on Companies House
Accountsfull
last accounts made up to 1 janvier 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Effem Holdings Limited Status: Active Notified: 21/08/2017 Companies House Number: 03689160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hoops Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2017 Companies House Number: 02339397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Friedman, Timothy William Slough, Berkshire Status: Active Notified: 05/04/2022 Date of Birth: 05/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Grant, Adam Benjamin Slough, Berkshire Status: Active Notified: 06/04/2021 Date of Birth: 07/1972 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Kimberley, Helen Michelle Slough, Berkshire Status: Active Notified: 10/12/2019 Date of Birth: 01/1981 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Kimberley, Helen Michelle Slough, Berkshire Status: Active Notified: 10/12/2019 Role: Secretary
    Rigamonti, Paolo Slough, Berkshire Status: Active Notified: 20/06/2022 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Wood, Kajal Slough, Berkshire Status: Active Notified: 05/05/2021 Date of Birth: 07/1981 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Parton, Andrew Richard Slough, Berkshire Status: Ceased Notified: 09/08/2016 Ceased: 12/03/2024 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Denton Morley Limited Status: Active Notified: 06/04/2016 Companies House Number: 04645545 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Freight Traders Limited Status: Active Notified: 06/04/2016 Companies House Number: 03883256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mars Healthcare Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03145437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mars Horsecare Holdings UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03606201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mars IS UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 07005368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mars Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05205406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mars Pension Trustees LTD Status: Active Notified: 06/04/2016 Companies House Number: 00449733 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Petcareco Limited Status: Active Notified: 06/04/2016 Companies House Number: 04117051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wrigley UNO UK Limited Status: Active Notified: 26/02/2018 Companies House Number: 06661426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Foodspring UK Limited Status: Ceased Notified: 08/12/2016 Ceased: 30/06/2022 Companies House Number: 10517774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors