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Nom

Foodbuy Europe Limited
Adresse
Parklands Court 24 Parklands
Rubery
Birmingham
B45 9PZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03952997 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)56290 - Autres services de restauration
Statut de Sociétéactive
Noms Précédents
  • Acquire Services Limited
  • Servicespan 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 (1)

    Source: Companies House
    gb-flag GB Compass Group, Uk And Ireland Limited Status: Active Notified: 01/07/2016 Companies House Number: 02272248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Atkins, Karl James Rubery, Birmingham Status: Active Notified: 01/06/2022 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Compass Secretaries Limited, Chertsey, Surrey, United Kingdom Status: Active Notified: 28/10/2015 Role: Secretary
    Lea, Jodi Birmingham Great Park, Rubery, Birmingham, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 04/1982 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Mills, Robin Ronald Rubery, Birmingham Status: Active Notified: 01/03/2020 Date of Birth: 04/1967 Occupation: Uk & Ireland Hr Director Role: Director Country of Residence: England Nationality: British
    Sharpe, Gareth Jonathan Birmingham Great Park, Rubery, Birmingham, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sergeant, Sarah Jane Birmingham Great Park, Rubery, United Kingdom Status: Ceased Notified: 01/12/2019 Ceased: 31/07/2021 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB EAT DOT Limited Status: Active Notified: 01/07/2016 Companies House Number: 03878102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag EF Group LTD Status: Active Notified: 30/06/2022 Companies House Number: 12162118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Regency Purchasing Group Limited Status: Active Notified: 08/12/2022 Companies House Number: 05626682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Regency Technologies LTD Status: Active Notified: 08/12/2022 Companies House Number: 13521388 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •