NO MEAT LIMITED

Company number 11999494 ·

Dissolved

1 active / 6 ceased · persons with significant control

Mr Tarsem Singh Dhaliwal

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
2020-09-23
Date of birth
October 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW, United Kingdom

Sir Malcolm Conrad Walker

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
2020-09-23
Ceased on
2020-12-18
Date of birth
February 1946
Nationality
British,
Country of residence
United Kingdom
Correspondence address
Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW, United Kingdom

Mr Samuel John Fallows

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-06
Ceased on
2020-09-23
Date of birth
August 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ty Coch, Ruthin Road, Gwernymynydd, Mold, CH7 4AF, United Kingdom

Mr Richard Stanley Kirk

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-10-04
Ceased on
2020-03-06
Date of birth
November 1945
Nationality
British
Country of residence
England
Correspondence address
Stanley House, Grange Close, Bunbury, Tarporley, CW6 9QL, England

Mr Peter Wild Bullivant

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-06-25
Ceased on
2019-10-04
Date of birth
October 1939
Nationality
British
Country of residence
United Kingdom
Correspondence address
Tudor Farm, Kinnerton Road, Dodleston, Chester, CH4 9LP, England

Iceland Foods Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-06-25
Ceased on
2020-09-23
Correspondence address
Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW, United Kingdom
Legal form
Private Limited Company

Iceland Foods Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-16
Ceased on
2019-06-25
Correspondence address
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, Wales
Legal form
Limited Company
Place registered
Companies House
Registration number
01107406
Country registered
England And Wales