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Nom

PRO. PAK Foods Limited
Adresse
Seven Street
York Road Industrial Estate
Malton
North Yorkshire
YO17 6YA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name PRO-PAK Foods Limited
Société Numéro de Registre 03556653 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)10850 - Fabrication de plats préparés
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Tican Process Holding Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02876506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Tonnies, Clemens Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 05/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Tonnies, Robert Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 05/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Clarke, Andrew Grahame Industrial Park, Malton, North Yorkshire Status: Active Notified: 31/10/2022 Date of Birth: 05/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Cornes, Jeremy Adam Industrial Park, Malton, North Yorkshire Status: Active Notified: 31/10/2022 Date of Birth: 08/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Duckworth, Mark Roland Industrial Park, Malton, North Yorkshire Status: Active Notified: 01/10/2004 Date of Birth: 01/1967 Occupation: Financial Director Role: Secretary Nationality: British
    Duckworth, Mark Roland Industrial Park, Malton, North Yorkshire Status: Active Notified: 01/10/2004 Date of Birth: 01/1967 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British
    Guest, Jon Andrew Industrial Park, Malton, North Yorkshire Status: Active Notified: 21/01/2008 Date of Birth: 05/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British