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Nom

Oppo Brothers Limited
Adresse
Unit 3.05 The Food Exchange
New Covent Garden Market
London
SW8 5EL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 08390934 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)46330 - Commerce de gros de produits laitiers, œufs, huiles et matières grasses comestibles
Statut de Sociétéactive
Noms Précédents
  • Oppo Brothers Limited | Oppo
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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 (4)

    Source: Companies House
    Wild, Hans Peter Status: Active Notified: 31/10/2019 Date of Birth: 06/1941 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Hp Wild Holding Ag Status: Ceased Notified: 31/10/2019 Ceased: 31/10/2019 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Thuillier, Charles Fraser Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2019 Date of Birth: 07/1989 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%
    •
    Wild, Hans Peter Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1941 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
    •

    Officers (6)

    Source: Companies House
    Boubenne, Sophie Laure New Covent Garden Market, London, England Status: Active Notified: 09/10/2018 Role: Secretary
    Lawrence, Sally Ann Food Exchange Building, New Covent Garden Market, London, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thuillier, Charles New Covent Garden Market, London, England Status: Active Notified: 06/02/2013 Date of Birth: 07/1989 Occupation: Food Merchandising Role: Director Country of Residence: England Nationality: British
    Thuillier, Henry Nicholas New Covent Garden Market, London, England Status: Active Notified: 06/02/2013 Date of Birth: 02/1986 Occupation: Food Merchandising Role: Director Country of Residence: England Nationality: British
    Weening, Roland Marco 6340 Baar, Switzerland Status: Active Notified: 25/10/2019 Date of Birth: 06/1969 Occupation: Group Ceo Capri Sun Group Holding Ag Role: Director Country of Residence: Switzerland Nationality: Dutch
    Wessels, Remko Marc 6340 Baar, Switzerland Status: Active Notified: 25/10/2019 Date of Birth: 03/1968 Occupation: Group Cfo Capri Sun Group Holding Ag Role: Director Country of Residence: Switzerland Nationality: Dutch