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Nom

Abbeydale Food Group Limited

Adresse
5 Atkinson Way
Foxhills Industrial Estate
Scunthorpe
North Lincs
DN15 8QJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address 171a Walton Summit Road
Preston
PR5 8AH
Société Numéro de Registre 07360769 Show on Companies House
Accountsgroup
last accounts made up to 28 février 2022
Activité (Code NAF)10850 - Fabrication de plats préparés
Statut de Sociétéactive
Noms Précédents
  • Langthorpe Food Group Limited
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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 (1)

    Source: Companies House
    gb-flag GB Kepak Kirkham Limited Status: Active Notified: 29/10/2024 Companies House Number: 05101877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (11)

    Source: Companies House
    Grogan, Robert Bamber Bridge, Preston, England Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Horgan, John Martin Bamber Bridge, Preston, England Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Martin, Walter Bamber Bridge, Preston, England Status: Active Notified: 29/10/2024 Role: Secretary
    Mcchesney, Barry Bamber Bridge, Preston, England Status: Active Notified: 29/10/2024 Role: Secretary
    Walker, Simon William Bamber Bridge, Preston, England Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Beach, Jonathan Stuart Bamber Bridge, Preston, England Status: Ceased Notified: 01/03/2011 Ceased: 29/10/2024 Date of Birth: 10/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Figg, David William Bamber Bridge, Preston, England Status: Ceased Notified: 01/03/2011 Ceased: 29/10/2024 Role: Secretary
    Firth, Richard Miles Bamber Bridge, Preston, England Status: Ceased Notified: 01/02/2013 Ceased: 29/10/2024 Date of Birth: 01/1970 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Hayes, Andrew Patrick Easingwold, United Kingdom Status: Ceased Notified: 31/08/2010 Ceased: 29/10/2024 Date of Birth: 11/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Thurston, William Earith, United Kingdom Status: Ceased Notified: 31/08/2010 Ceased: 01/02/2011 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wright, Colin Vincent Bamber Bridge, Preston, England Status: Ceased Notified: 17/03/2011 Ceased: 29/10/2024 Date of Birth: 01/1962 Occupation: Non Exec Chairman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB PIE Tom's Limited Status: Active Notified: 06/04/2016 Companies House Number: 02558309 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Summit Food Holdings Limited Status: Active Notified: 23/05/2017 Companies House Number: 02942608 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Saxon Quality Foods Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/11/2021 Companies House Number: 07374852 Nature of Control
  • Ownership of shares - 75% or more