ST. IVEL LIMITED - WORKSOP


Company Profile Company Filings

Overview

ST. IVEL LIMITED is a Private Limited Company from WORKSOP ENGLAND and has the status: Active.
ST. IVEL LIMITED was incorporated 127 years ago on 27/02/1897 and has the registered number: 00051435. The accounts status is DORMANT and accounts are next due on 30/06/2024.

ST. IVEL LIMITED - WORKSOP

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

GREENCORE MANTON WOOD RETFORD ROAD
WORKSOP
S80 2RS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL EVANS Secretary 2011-09-23 CURRENT
MR GUY THOMAS TRISTAN DULLAGE Aug 1978 British Director 2021-01-28 CURRENT
MR ANDY PARTON May 1976 British Director 2022-09-28 CURRENT
MS KIRSTY BECK Mar 1988 British Director 2023-04-26 CURRENT
MRS CATHERINE ANN ROBINSON Apr 1973 British Director 2019-08-01 UNTIL 2021-01-28 RESIGNED
MR RICHARD KENNETH LONGLEY Aug 1984 British Director 2022-08-25 UNTIL 2023-04-13 RESIGNED
MR MARK SKIPWITH Dec 1944 British Director RESIGNED
MR TERRY GEORGE STANNARD May 1950 British Director 2000-01-01 UNTIL 2001-09-13 RESIGNED
GERALD EDWARD TOWNSEND Dec 1946 Director RESIGNED
MR EOIN PHILIP TONGE Aug 1972 Irish Director 2016-10-03 UNTIL 2020-04-24 RESIGNED
GORDON CALEB SUMMERFIELD Dec 1939 British Director RESIGNED
JOHN VICTOR STEVENS May 1945 British Director RESIGNED
MR CHRISTOPHER THOMAS Jan 1958 British Director 2002-01-29 UNTIL 2003-03-31 RESIGNED
MR. ALAN RICHARD WILLIAMS Nov 1969 British Director 2011-09-23 UNTIL 2016-10-03 RESIGNED
MISS DIANE SUSAN WALKER May 1972 British Director 2011-09-23 UNTIL 2013-05-24 RESIGNED
MR KEVIN RAYMOND GEORGE MOORE Apr 1970 British Director 2020-04-24 UNTIL 2023-03-31 RESIGNED
EDWARD WINSTON JOHN SMYTHE Sep 1941 British Secretary RESIGNED
MR CONOR O'LEARY Apr 1969 Irish Director 2011-09-23 UNTIL 2019-01-29 RESIGNED
JOHN JAMES MURPHY Jul 1935 Irish Director RESIGNED
UNIGATE (SECRETARY) LIMITED Corporate Secretary 2000-10-05 UNTIL 2011-05-26 RESIGNED
MS SABRINA MCLAUGHLIN Feb 1985 Irish Director 2021-01-28 UNTIL 2022-08-25 RESIGNED
MR DAVID MICHAEL LATTIMORE Jan 1950 British Director 1993-07-01 UNTIL 2000-02-17 RESIGNED
MICHAEL JOHNSON Feb 1954 British Director RESIGNED
MR PETER DEMMERY HADEN Oct 1973 British Director 2019-08-01 UNTIL 2020-01-10 RESIGNED
MR MICHAEL EVANS Apr 1967 British Director 2011-09-23 UNTIL 2021-01-28 RESIGNED
MS CLARE EVANS Dec 1974 British Director 2020-04-24 UNTIL 2022-09-28 RESIGNED
RODERICK STRUAN COCHRANE May 1949 British Director RESIGNED
MR BRIAN RICHARD CARDY Mar 1953 British Director 1993-09-02 UNTIL 1999-03-11 RESIGNED
MR MARTIN FRANCIS STAFFORD BEER Aug 1962 British Director 2000-01-01 UNTIL 2011-09-23 RESIGNED
PETER ALLANSON BAILEY Apr 1941 British Director RESIGNED
UNIGATE (DIRECTOR) LIMITED Corporate Director 2000-08-16 UNTIL 2011-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greencore Food To Go Limited 2016-04-06 Chesterfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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