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Nom

Food Innovations Baking Group Limited

Adresse
Frp Advisory Trading Limited 4th Floor Abbey House
32 Booth Street
Manchester
M2 4AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11399845 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2020
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
Noms Précédents
  • Doric Baking Group Limited
  • 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 Fibg Holdco Limited Status: Active Notified: 30/05/2019 Companies House Number: 11976620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Murray, Bruce Alistair Ian Status: Ceased Notified: 06/06/2018 Ceased: 30/05/2019 Date of Birth: 03/1974 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%
  • Ward, Robert David Status: Ceased Notified: 11/10/2018 Ceased: 30/05/2019 Date of Birth: 06/1976 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%
  • Woodhouse, Simon Jon Status: Ceased Notified: 11/10/2018 Ceased: 30/05/2019 Date of Birth: 11/1971 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%
  • Officers (3)

    Source: Companies House
    Di Cicco, Paolo Eastwood, Nottinghamshire, England Status: Active Notified: 06/05/2022 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Reeman, Liz Eastwood, Nottinghamshire, England Status: Active Notified: 06/05/2022 Date of Birth: 05/1980 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Dunn, Allan Salford, England Status: Ceased Notified: 30/05/2019 Ceased: 21/09/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Food Innovations Holdings Limited Status: Active Notified: 11/10/2018 Companies House Number: 08927292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB M&B of London Limited Status: Active Notified: 30/05/2019 Companies House Number: 09470455 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Doric Cake Crafts LTD Status: Ceased Notified: 11/10/2018 Ceased: 27/09/2022 Companies House Number: 10291375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Doric Crimped Limited Status: Ceased Notified: 11/10/2018 Ceased: 27/09/2022 Companies House Number: 07404814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Doric FPD Limited Status: Ceased Notified: 11/10/2018 Ceased: 27/09/2022 Companies House Number: 06956605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors