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Nom

Fullers Foods International Limited
Adresse
Leigh House
28-32 St Pauls Street
Leeds
LS1 2JT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00967673 Show on Companies House
Accountsfull
last accounts made up to 31 janvier 2022
Activité (Code NAF)46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
Statut de Sociétéactive
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KYC / PEP / AML request
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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 Fullers Foods Holdings Limited Status: Active Notified: 20/12/2017 Companies House Number: 07678509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Fuller, Adam Garvie Status: Ceased Notified: 13/07/2016 Ceased: 20/12/2017 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Gaunt, Simon Victor Status: Ceased Notified: 30/05/2017 Ceased: 20/12/2017 Date of Birth: 06/1962 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Hamilton, Marie-Louise Spencer Status: Ceased Notified: 13/07/2016 Ceased: 20/12/2017 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Tasker, John Thornton Status: Ceased Notified: 30/05/2017 Ceased: 20/12/2017 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control as trust
    •

    Officers (3)

    Source: Companies House
    Fullers Foods Holdings Limited, Leigh House 28-32 St. Pauls Street, Leeds, England, LS1 2JT Status: Active Notified: 25/11/2022 Role: Director
    Smith, Kevin Andrew Leeds, West Yorkshire Status: Active Notified: 25/11/2022 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Kevin Andrew Leeds, West Yorkshire Status: Active Notified: 25/11/2022 Role: Secretary