TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Summit Food Holdings Limited
Adresse
The Snackhouse St. Georges Park
Kirkham
Preston
PR4 2DZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02942608 Show on Companies House
Accountsfull
last accounts made up to 28 février 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
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 (1)

Source: Companies House
gb-flag GB Abbeydale Food Group Limited Status: Active Notified: 23/05/2017 Companies House Number: 07360769 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (9)

    Source: Companies House
    Grogan, Robert Kirkham, Preston, England Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Horgan, John Martin Kirkham, Preston, England Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Martin, Walter Kirkham, Preston, England Status: Active Notified: 29/10/2024 Role: Secretary
    Mcchesney, Barry Kirkham, Preston, England Status: Active Notified: 29/10/2024 Role: Secretary
    Walker, Simon William Kirkham, Preston, England Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Beach, Jonathan Stuart Kirkham, Preston, England Status: Ceased Notified: 23/05/2017 Ceased: 29/10/2024 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Firth, Richard Miles Kirkham, Preston, England Status: Ceased Notified: 23/05/2017 Ceased: 29/10/2024 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hayes, Andrew Patrick Kirkham, Preston, England Status: Ceased Notified: 23/05/2017 Ceased: 29/10/2024 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wright, Colin Vincent Kirkham, Preston, England Status: Ceased Notified: 23/05/2017 Ceased: 29/10/2024 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Easy Platters Limited Status: Active Notified: 06/04/2016 Companies House Number: 07956624 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 Snack' IN (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03006430 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 Snack'in Pockets Limited Status: Active Notified: 06/04/2016 Companies House Number: 02918339 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 Snacksters Limited Status: Active Notified: 06/04/2016 Companies House Number: 02918338 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 Summit Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 06520310 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 Summit Food Trustee Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03636448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Summit Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 01431247 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •