CompaniesInTheUK

00410560 LIMITED

Company number 00410560 ·

In Administration

3 active / 5 ceased · persons with significant control

Mrs Laura Jane Clark

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-11-15
Date of birth
March 1965
Nationality
British
Country of residence
England
Correspondence address
C/O Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Mr Paul John Clark

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-11-15
Date of birth
August 1964
Nationality
British
Country of residence
England
Correspondence address
C/O Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Norbury Foods Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-07-05
Correspondence address
9, Jacksons Edge Road, Disley, Stockport, SK12 2JE, England
Legal form
Ltd Company
Place registered
England
Registration number
12239337
Country registered
England

Mr Stephen Bollard

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-04-22
Ceased on
2023-05-23
Date of birth
February 1969
Nationality
British
Country of residence
England
Correspondence address
9, Jacksons Edge Road, Disley, Stockport, SK12 2JE, England

Mr Antony Burfield

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-07-05
Ceased on
2023-05-23
Date of birth
August 1989
Nationality
British
Country of residence
England
Correspondence address
25-26 The Crescent, Spalding, Lincolnshire, PE11 1AG, United Kingdom

Mrs Rachelle Louise Chew

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-07-20
Ceased on
2021-07-05
Date of birth
January 1971
Nationality
British
Country of residence
England
Correspondence address
Sunflower House, Sunfields Close, Weston Hills, Spalding, Lincolnshire, PE12 6WL, England

Miss Mary Charlotte Adams

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-07-20
Date of birth
August 1983
Nationality
British
Country of residence
England
Correspondence address
Northgate Farmhouse, Northgate, West Pinchbeck, Spalding, Lincolnshire, PE11 3TB, England

Mrs Elizabeth Rose Van Egmond

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-07-20
Date of birth
May 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wellendene, 44a Cowbit Road, Spalding, Lincolnshire, PE11 2RH, United Kingdom