BOWMAN INGREDIENTS LIMITED - BIGGLESWADE


Company Profile Company Filings

Overview

BOWMAN INGREDIENTS LIMITED is a Private Limited Company from BIGGLESWADE UNITED KINGDOM and has the status: Active.
BOWMAN INGREDIENTS LIMITED was incorporated 101 years ago on 03/05/1923 and has the registered number: 00189717. The accounts status is FULL and accounts are next due on 30/09/2024.

BOWMAN INGREDIENTS LIMITED - BIGGLESWADE

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT I AND J PEGASUS DRIVE
BIGGLESWADE
BEDFORDSHIRE
SG18 8QB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
JAS BOWMAN & SONS LIMITED (until 12/02/2019)

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM PAUL JONES Dec 1976 British Director 2021-12-01 CURRENT
MRS MARIA ELZA MARLEEN VAN TROYS Oct 1965 Belgian Director 2022-02-02 CURRENT
MR ANTONY XAVIER FRANCHETERRE Mar 1970 French Director 2020-10-01 CURRENT
MRS LORRAINE MULLER Secretary 2016-09-29 CURRENT
MRS JANE SUSAN MEAKIN Secretary 2010-05-27 UNTIL 2011-09-08 RESIGNED
MR BERTRAND MARIE VAZ Dec 1960 French Director 2020-10-01 UNTIL 2022-02-01 RESIGNED
MR MICHAEL RICHARD ARROWSMITH Mar 1953 British Director 2014-12-04 UNTIL 2018-09-30 RESIGNED
MR ANTHONY GUY BOWMAN Feb 1946 British Secretary 2006-04-01 UNTIL 2010-05-27 RESIGNED
MR ANTHONY GUY BOWMAN Feb 1946 British Secretary 1997-07-08 UNTIL 1998-04-02 RESIGNED
MR ANTHONY GUY BOWMAN Feb 1946 British Secretary RESIGNED
FRANK CULLEN British Secretary 1998-04-02 UNTIL 2006-03-31 RESIGNED
MR SEAN DAVID FOX Secretary 2011-09-08 UNTIL 2016-03-31 RESIGNED
MR HUGH ROY FRANCIS Secretary 2016-03-31 UNTIL 2016-09-29 RESIGNED
MR ANTHONY GUY BOWMAN Feb 1946 British Director RESIGNED
MR IAN ALEXANDER FRANCIS MISCAMPBELL Feb 1962 British Secretary 1993-02-01 UNTIL 1997-06-30 RESIGNED
FRANK CULLEN British Director 1997-11-27 UNTIL 2006-03-31 RESIGNED
MR GEORGE TERRY PRYCE Mar 1934 British Director RESIGNED
MRS PHILIPPA MARGARET PELLY Mar 1949 British Director RESIGNED
MR DAVID JOHN OSBORNE Jun 1943 British Director 2013-10-02 UNTIL 2018-05-21 RESIGNED
MR IAN ALEXANDER FRANCIS MISCAMPBELL Feb 1962 British Director 1994-03-01 UNTIL 1997-06-30 RESIGNED
RICHARD DUNCAN LINSELL Jun 1947 British Director RESIGNED
MR PETER KEVIN KNIGHT Apr 1948 British Director RESIGNED
MRS TESSA PATRICIA BARTLETT Apr 1977 British Director 2015-01-15 UNTIL 2020-10-01 RESIGNED
MR HUGH MCGREGOR CAMPBELL Jan 1938 British Director RESIGNED
MR DAVID NICHOLAS BROOKS Jan 1948 British Director 2011-10-05 UNTIL 2014-09-19 RESIGNED
MR RORY PETER BOWMAN Oct 1960 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bowman Ingredients Holdings Limited 2020-03-10 Hitchin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony Guy Bowman 2016-06-30 - 2020-02-03 2/1946 Ownership of shares 25 to 50 percent
Mr Rory Peter Bowman 2016-05-26 - 2020-03-10 10/1960 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BOWMANS MILLING LIMITED HITCHIN Dissolved... DORMANT 99999 - Dormant Company
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LOGIE PROPERTY CO LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LOGIE PROPERTY HOLDING CO LIMITED IPSWICH ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
YGRAINE LIMITED IPSWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SUFFOLK ENERGY ACTION SOLUTIONS SPV LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
BALHOUSIE HOLDINGS LIMITED PERTH Active GROUP 70100 - Activities of head offices

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