TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Monde Nissin (UK) Limited
Adresse
Quorn Foods Station Road
Stokesley
Middlesbrough
TS9 7AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09802704 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Kweefanus, Hartono Status: Ceased Notified: 31/10/2018 Ceased: 31/10/2018 Date of Birth: 01/1950 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 Monde Nissin Singapore Pte Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 201507537 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (9)

    Source: Companies House
    Bertacca, Marco Stokesley, Middlesbrough, Cleveland, England Status: Active Notified: 31/01/2020 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Cooper, Nicholas Ian Stokesley, Middlesbrough, Cleveland, England Status: Active Notified: 29/03/2023 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Flochel, David Christophe Marc Stokesley, Middlesbrough, England Status: Active Notified: 27/01/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: French
    Lao, Marjorie Tiu Stokesley, Middlesbrough, England Status: Active Notified: 01/10/2023 Occupation: Non-Executive Director Role: Director Country of Residence: Philippines Nationality: Filipino
    Maplesden, Matthew Phillip Stokesley, Middlesbrough, England Status: Active Notified: 11/10/2024 Role: Secretary
    Soesanto, Henry Kahayu Stokesley, Middlesbrough, Cleveland, England Status: Active Notified: 01/10/2015 Date of Birth: 01/1952 Occupation: Company Director Role: Director Country of Residence: Philippines Nationality: Indonesian
    Teo, Jesse Chi Stokesley, Middlesbrough, England Status: Active Notified: 31/08/2016 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: Philippines Nationality: Filipino
    Andersen, Mark Lykke Stokesley, Middlesbrough, England Status: Ceased Notified: 08/09/2023 Ceased: 11/10/2024 Role: Secretary
    Lofnes, Martin Sigvald Stokesley, Middlesbrough, England Status: Ceased Notified: 30/10/2015 Ceased: 01/11/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Marlow Foods LTD Status: Active Notified: 06/04/2016 Companies House Number: 01752242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •