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Nom

Ginger Acquisition Company Limited
Adresse
Tudno Mill
Smith Street
Ashton-Under-Lyne
OL7 0DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10442691 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)10720 - Fabrication de biscuits, biscottes et pâtisseries de conservation
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ldc (Managers) Limited Status: Active Notified: 12/04/2017 Companies House Number: 02495714 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Ldc Nominees Limited Status: Active Notified: 12/04/2017 Companies House Number: 06713621 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%
    •
    gb-flag GB Ldc Parallel (Nominees) Limited Status: Active Notified: 12/04/2017 Companies House Number: 03066501 Nature of Control
  • Significant influence or control
    •
    Wetherby, Steven Status: Ceased Notified: 24/10/2016 Ceased: 12/04/2017 Date of Birth: 02/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Bird, Frank Edward Ashton-Under-Lyne, England Status: Active Notified: 20/06/2023 Date of Birth: 09/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Burden, Morven Ashton-Under-Lyne, England Status: Active Notified: 30/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fonts Cavestany, Juan Bosco Ashton-Under-Lyne, England Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Meadows, Tracey Ashton-Under-Lyne, England Status: Active Notified: 05/10/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Ward-Banner, Brendon James Ashton-Under-Lyne, Lancashire, England Status: Active Notified: 12/04/2017 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Braham, Simon Benjamin Manchester, England Status: Ceased Notified: 12/04/2017 Ceased: 15/03/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clarke, John Paul Manchester, England Status: Ceased Notified: 12/04/2017 Ceased: 17/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Greenhalgh, Steven Frank Ashton-Under-Lyne, England Status: Ceased Notified: 01/11/2021 Ceased: 30/07/2024 Date of Birth: 11/1966 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British
    Powell, Robin Clive Ashton-Under-Lyne, England Status: Ceased Notified: 17/10/2022 Ceased: 30/07/2024 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wetherby, Steven Ashton-Under-Lyne, United Kingdom Status: Ceased Notified: 24/10/2016 Ceased: 30/07/2024 Date of Birth: 02/1955 Occupation: Managing Director, Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Worth, Simon Ashton-Under-Lyne, England Status: Ceased Notified: 24/03/2023 Ceased: 30/07/2024 Date of Birth: 05/1963 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Hill Biscuits LTD Status: Active Notified: 12/04/2017 Companies House Number: 00088544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hill Biscuits Limited Status: Active Notified: 12/04/2017 Companies House Number: 00088544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •