S.DANIELS LIMITED - LEEDS


Company Profile Company Filings

Overview

S.DANIELS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
S.DANIELS LIMITED was incorporated 79 years ago on 08/12/1944 and has the registered number: 00391765. The accounts status is FULL and accounts are next due on 31/03/2025.

S.DANIELS LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

TEMPLAR HOUSE 4225 PARK APPROACH
LEEDS
LS15 8GB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR WOLFGANG GOLDENITSCH Nov 1975 Austrian Director 2020-08-24 CURRENT
MR LEE BOYCE Feb 1965 British Director 2023-11-17 CURRENT
MR JOHN MCCUTCHEON Aug 1947 British Director RESIGNED
MR IRWIN DAVID SIMON Jul 1959 American Director 2011-10-25 UNTIL 2018-12-05 RESIGNED
JOHN PATRICK SEXTON May 1959 British Director 1996-04-23 UNTIL 2001-08-09 RESIGNED
MR MARK LAWRENCE SCHILLER Oct 1961 American Director 2018-12-05 UNTIL 2022-12-31 RESIGNED
MR MICHAEL SPEILLER Jan 1954 Us Director 2011-10-25 UNTIL 2014-01-31 RESIGNED
KEE CHOE NG Jun 1944 Singapore Director 2010-02-01 UNTIL 2011-10-25 RESIGNED
DR DAVID OWEN PICKERING May 1942 British Director 2002-05-09 UNTIL 2002-11-28 RESIGNED
MR IRA JAN LAMEL Jul 1947 Us Director 2011-10-24 UNTIL 2014-01-31 RESIGNED
MR JAMES MICHAEL LANGROCK Mar 1965 American Director 2017-06-30 UNTIL 2019-12-02 RESIGNED
CHUANG LIM Jul 1955 Singaporean Director 2009-05-01 UNTIL 2011-10-25 RESIGNED
MR MICHAEL JOHN MILLS May 1947 British Director 1995-05-23 UNTIL 2000-12-02 RESIGNED
GREGORY NG Oct 1964 Malaysian Director 2008-03-25 UNTIL 2009-04-30 RESIGNED
ROBIN JAMES SKIDMORE Oct 1968 British Director 2016-06-30 UNTIL 2020-08-24 RESIGNED
JANET TURNER Secretary 2023-06-08 UNTIL 2024-02-08 RESIGNED
MS WAN HOON TAN Secretary 2011-03-04 UNTIL 2011-10-25 RESIGNED
MR JEREMY STUART HUDSON Jun 1968 British Secretary 2003-02-28 UNTIL 2015-08-10 RESIGNED
NICHOLAS KEEN Secretary 2015-08-10 UNTIL 2022-09-14 RESIGNED
MR HUGH CHARLES LAURENCE CAWLEY Nov 1956 British Secretary 1998-09-21 UNTIL 2003-02-28 RESIGNED
MR. JOHN DANIEL BROCKLEBANK Sep 1945 British Secretary 1992-09-01 UNTIL 1995-06-30 RESIGNED
MRS FARHAANA HUSSAIN ASLAM Secretary 2022-09-14 UNTIL 2023-06-08 RESIGNED
NICHOLAS ANTHONY BEART Mar 1963 British Secretary 1998-02-16 UNTIL 1998-09-21 RESIGNED
PETER HENRY BRINDLEY British Secretary RESIGNED
MR MICHAEL JOHN MILLS May 1947 British Secretary 1995-07-05 UNTIL 1998-02-16 RESIGNED
CHUAN LYE TAN Apr 1950 Singaporean Director 2011-09-05 UNTIL 2011-10-25 RESIGNED
CHRISTOPHER JAMES BELLAIRS Nov 1960 American Director 2022-02-04 UNTIL 2023-11-19 RESIGNED
NICHOLAS JAMES HARDING Apr 1949 British Director 1999-06-28 UNTIL 2002-04-23 RESIGNED
MR CYRIL WINSTON FREEDMAN Aug 1945 British Director 1995-05-23 UNTIL 2002-12-03 RESIGNED
SUSAN TRACY DANIELS Feb 1959 British Director RESIGNED
MR PAUL JOSEPH DANIELS Feb 1943 British Director RESIGNED
MR PASQUALE CONTE May 1963 Us Citizen Director 2015-11-01 UNTIL 2017-06-30 RESIGNED
MR WILLIAM CONNOLLY Aug 1946 British Director 2001-10-05 UNTIL 2007-03-31 RESIGNED
MR JEREMY STUART HUDSON Jun 1968 British Director 2008-03-25 UNTIL 2016-06-30 RESIGNED
WAI WING EDMUND CHENG Sep 1952 Singaporean Director 2010-02-01 UNTIL 2011-10-25 RESIGNED
MR ROBERT BURNETT Jun 1963 British Director 2002-09-20 UNTIL 2014-06-30 RESIGNED
MR. JOHN DANIEL BROCKLEBANK Sep 1945 British Director RESIGNED
MR DAVID BRADFORD May 1945 British Director RESIGNED
MR IAN ANTHONY HISLOP Jun 1948 British Director 1996-05-22 UNTIL 2002-11-28 RESIGNED
NICHOLAS ANTHONY BEART Mar 1963 British Director 1998-01-07 UNTIL 1998-09-21 RESIGNED
MR DAVID ZALMON BAFFSKY Jul 1941 Australian Director 2010-02-01 UNTIL 2011-10-25 RESIGNED
LEE NAH ANG Jan 1953 Singaporean Director 2002-12-03 UNTIL 2010-01-11 RESIGNED
MR HUGH CHARLES LAURENCE CAWLEY Nov 1956 British Director 1998-09-21 UNTIL 2003-02-28 RESIGNED
MR JAVIER H IDROVO Dec 1967 American Director 2019-12-02 UNTIL 2022-02-04 RESIGNED
MS DENISE MENIKHEIM FALTISCHEK Apr 1973 American Director 2011-10-25 UNTIL 2019-06-30 RESIGNED
GEOFFREY ALAN KLUMAN Jul 1951 British Director RESIGNED
MR ANDREW WILLIAM GRAHAM SUMMERS Jun 1946 British Director RESIGNED
MR TERRY GEORGE STANNARD May 1950 British Director 2002-12-03 UNTIL 2004-06-30 RESIGNED
MR WILLIAM BRUCE KENDALL Aug 1961 British Director 1998-01-07 UNTIL 1998-04-29 RESIGNED
MR STEPHEN JAY SMITH Feb 1960 Us Director 2014-01-31 UNTIL 2015-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hain Frozen Foods Uk Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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