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Nom

Create Better Distribution Limited

Adresse
Create Better Group Private Road 8
Colwick Industrial Estate
Nottingham
NG4 2JX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07509185 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)10822 - Fabrication de cacao, chocolat et de produits de confiserie
10890 - Fabrication d'autres produits alimentaires n.c.a.
46360 - Commerce de gros de sucre, chocolat et confiserie
47910 - Vente à distance
Statut de Sociétéactive
Noms Précédents
  • The Cake Decorating Company Limited
  • KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Create Better Group Limited Status: Active Notified: 28/04/2021 Companies House Number: 13276764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kitchener, Peter James Status: Active Notified: 01/08/2023 Date of Birth: 06/1969 Nature of Control
  • Significant influence or control
  • Linney, Graham Status: Active Notified: 01/08/2023 Date of Birth: 11/1964 Nature of Control
  • Significant influence or control
  • White, Daniel Charles Status: Ceased Notified: 28/01/2017 Ceased: 28/04/2021 Date of Birth: 05/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • White, Debra Kathleen Status: Ceased Notified: 10/01/2017 Ceased: 28/04/2021 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Kitchener, Peter James Colwick Industrial Estate, Nottingham, England Status: Active Notified: 01/08/2023 Date of Birth: 06/1969 Occupation: Coo Role: Director Country of Residence: England Nationality: British
    Linney, Graham Colwick Industrial Estate, Nottingham, England Status: Active Notified: 19/01/2022 Date of Birth: 11/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Wheatcroft, Kelly-Marie Colwick Industrial Estate, Nottingham, England Status: Active Notified: 01/08/2023 Role: Secretary
    White, Daniel Charles Colwick Industrial Estate, Nottingham, England Status: Ceased Notified: 05/12/2011 Ceased: 05/10/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Cake Frame Limited Status: Ceased Notified: 14/02/2018 Ceased: 05/11/2020 Companies House Number: 09101335 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • gb-flag GB The Cake Decorating CO (Retail) Limited Status: Ceased Notified: 16/03/2021 Ceased: 29/03/2021 Companies House Number: 13270019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors