CEREFORM LIMITED - LONDON


Company Profile Company Filings

Overview

CEREFORM LIMITED is a Private Limited Company from LONDON and has the status: Active.
CEREFORM LIMITED was incorporated 85 years ago on 05/12/1938 and has the registered number: 00346958. The accounts status is FULL and accounts are next due on 31/05/2025.

CEREFORM LIMITED - LONDON

This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 26/08/2023 31/05/2025

Registered Office

WESTON CENTRE
LONDON
W1K 4QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL ROBERT PARKIN Nov 1978 British Director 2022-04-05 CURRENT
MR ANDREW MICHAEL POLLARD Apr 1958 British Director 2012-01-18 CURRENT
MARCO DEVENUTO Sep 1970 Italian Director 2015-12-01 CURRENT
MR RAYMOND GERRARD CAHILL Secretary 2021-05-14 CURRENT
CATHERINE MARY SPRINGETT Oct 1957 British Secretary 2001-02-26 UNTIL 2001-07-24 RESIGNED
TERENCE STRAIN Mar 1960 British Director 2000-12-01 UNTIL 2003-04-10 RESIGNED
MR JOHN MACDONALD MACEWAN Aug 1943 British Director RESIGNED
MARK RICHARD TURNER May 1964 British Director 2005-12-21 UNTIL 2012-01-18 RESIGNED
WILLIAM KENNETH THOMSON Feb 1938 Australian Director RESIGNED
JESSICA SOPHIE FOSTER Mar 1971 British Secretary 2000-07-14 UNTIL 2001-02-26 RESIGNED
MALCOLM RAYMOND GORE Jun 1934 British Secretary RESIGNED
WILLIAM BERNARD WRIGHT May 1937 British Secretary RESIGNED
MISS ROSALYN SHARON SCHOFIELD Sep 1956 British Secretary 2001-08-13 UNTIL 2020-12-24 RESIGNED
SIMON JOSEPH SMITH Secretary 2006-03-06 UNTIL 2006-09-29 RESIGNED
TERENCE STRAIN Mar 1960 British Director 2012-01-18 UNTIL 2014-06-30 RESIGNED
LYN RICHARDSON Secretary 2001-07-24 UNTIL 2001-08-13 RESIGNED
VINCENT GEOFFREY BUTTLE May 1970 British Director 2016-06-28 UNTIL 2017-07-21 RESIGNED
ROBERT JOHN BRADBURN Feb 1960 British Director 2004-08-20 UNTIL 2005-12-21 RESIGNED
ROBERT JOHN WHITEHURST Aug 1945 British Director RESIGNED
MELVYN STUART MACKUIN Apr 1961 British Director 1997-06-17 UNTIL 2000-12-01 RESIGNED
DR DAVID JOHN CLARKE Jun 1943 British Director RESIGNED
DAVID CULLEN Aug 1966 Irish Director 2007-09-13 UNTIL 2009-09-15 RESIGNED
PHILIP JOHN DIXON Aug 1947 British Director 1995-01-23 UNTIL 1996-10-08 RESIGNED
DOUGLAS CAMERON FORGIE Mar 1939 British Director 1997-10-21 UNTIL 2000-05-23 RESIGNED
MIKE VICTOR LEVAGGI Oct 1964 British Director 2003-12-09 UNTIL 2004-08-07 RESIGNED
MR STEEN LONDAL Oct 1968 Danish Director 2014-12-03 UNTIL 2015-11-30 RESIGNED
JOHN THOMAS LYNCH Feb 1945 Irish Director 2007-09-13 UNTIL 2009-02-23 RESIGNED
ROBERT JAMES KELLY Mar 1949 Australian Director 1993-09-01 UNTIL 1997-10-21 RESIGNED
STEPHEN JOHN CATLING May 1965 British Director 2004-08-20 UNTIL 2005-12-21 RESIGNED
JOHN GERARD MCKENNA Nov 1961 Irish Director 2009-02-23 UNTIL 2012-01-18 RESIGNED
MR STEPHEN DEREK MOON Mar 1968 British Director 2005-12-21 UNTIL 2010-06-11 RESIGNED
MICHAEL JOSEPH O'NEILL Nov 1957 British Director 1997-06-17 UNTIL 2003-11-21 RESIGNED
ALAN RICHARDSON Sep 1942 British Director 2000-05-23 UNTIL 2005-12-31 RESIGNED
MR PHILIPP PETER PAUL SENGE Dec 1978 German Director 2014-12-03 UNTIL 2015-10-09 RESIGNED
MR COLIN SIMMONDS Feb 1955 British Director 2003-12-09 UNTIL 2016-06-26 RESIGNED
MR IAN STEWART SMITH Mar 1966 English Director 2006-03-06 UNTIL 2022-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A.B.F. Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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