GRANDMET FOODS (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRANDMET FOODS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GRANDMET FOODS (UK) LIMITED was incorporated 74 years ago on 26/08/1949 and has the registered number: 00472217. The accounts status is DORMANT.
GRANDMET FOODS (UK) LIMITED was incorporated 74 years ago on 26/08/1949 and has the registered number: 00472217. The accounts status is DORMANT.
GRANDMET FOODS (UK) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2018 |
Registered Office
LAKESIDE DRIVE
LONDON
NW10 7HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES MATTHEW CRAYDEN EDMUNDS | Oct 1974 | British | Director | 2018-03-08 | CURRENT |
| KARA ELIZABETH MAJOR | Apr 1977 | American | Director | 2018-08-01 | CURRENT |
| GABOR KOVACS | Oct 1980 | Hungarian | Director | 2018-08-01 | CURRENT |
| MARTIN RODERICK JAMIESON | Sep 1959 | British | Director | 1996-10-31 UNTIL 1998-07-24 | RESIGNED |
| JANET MARIE WILKINSON | Aug 1956 | British | Director | 1993-09-23 UNTIL 1994-12-16 | RESIGNED |
| MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Director | 2010-09-23 UNTIL 2016-06-30 | RESIGNED |
| MR JOHN MICHAEL SUMMERLIN | Mar 1952 | British | Director | 1994-12-16 UNTIL 2001-06-06 | RESIGNED |
| MRS ANIKO MAHLER | Nov 1976 | Hungarian | Director | 2015-11-05 UNTIL 2018-08-01 | RESIGNED |
| SALLY CATHERINE MOORE | Nov 1965 | British | Director | 2010-09-23 UNTIL 2011-03-24 | RESIGNED |
| MR ROBERT CHARLES LOWES | Oct 1945 | American | Director | RESIGNED | |
| MR NANDOR MAKOS | Mar 1964 | Hungarian | Director | 2010-09-23 UNTIL 2014-08-01 | RESIGNED |
| MR JOHN JAMES NICHOLLS | Mar 1962 | British | Director | 2011-03-24 UNTIL 2018-03-09 | RESIGNED |
| IAN REID MCMAHON | Nov 1952 | British | Director | 1993-09-23 UNTIL 1996-10-31 | RESIGNED |
| IAN ALEXANDER MARTIN | Feb 1935 | British | Director | RESIGNED | |
| MRS VICTORIA COOPER | Secretary | 2015-11-05 UNTIL 2017-03-23 | RESIGNED | ||
| MRS CLAIRE ELIZABETH MATTHEWS | Secretary | 2012-02-02 UNTIL 2018-01-05 | RESIGNED | ||
| MISS ROSANA ROUGHLEY | British | Secretary | RESIGNED | ||
| MR JOHN JAMES NICHOLLS | Secretary | 2010-09-23 UNTIL 2012-02-02 | RESIGNED | ||
| JONATHAN MICHAEL GUTTRIDGE | Secretary | 2018-01-05 UNTIL 2018-04-20 | RESIGNED | ||
| MR ROGER JOHN GARDNER | Feb 1952 | British | Secretary | 1993-04-02 UNTIL 2002-07-03 | RESIGNED |
| MR DAVID HEGINBOTTOM | Nov 1970 | British | Director | 2011-03-24 UNTIL 2012-02-02 | RESIGNED |
| DIAGEO CORPORATE OFFICER B LIMITED | Corporate Director | 2002-07-03 UNTIL 2010-09-23 | RESIGNED | ||
| DIAGEO CORPORATE OFFICER A LIMITED | Corporate Secretary | 2002-07-03 UNTIL 2010-09-23 | RESIGNED | ||
| DAVID FREDERICK HARLOCK | Aug 1960 | British | Director | 2016-05-26 UNTIL 2018-08-01 | RESIGNED |
| MR JOSE ALBERTO IBEAS FRANCO | Mar 1972 | Spanish | Director | 2011-12-16 UNTIL 2012-02-02 | RESIGNED |
| MR ROGER JOHN GARDNER | Feb 1952 | British | Director | 1998-07-24 UNTIL 2002-07-03 | RESIGNED |
| JURIS GEORGE GRINBERGS | Jul 1952 | British | Director | 1995-01-23 UNTIL 1997-02-28 | RESIGNED |
| COLIN JAMES DANIEL | May 1935 | British | Director | RESIGNED | |
| MR GAVIN PAUL CRICKMORE | Nov 1958 | British | Director | 2010-09-23 UNTIL 2012-02-02 | RESIGNED |
| MR IAN ANTHONY HOCKNEY | Apr 1975 | British | Director | 2014-10-01 UNTIL 2015-11-05 | RESIGNED |
| MR STEPHEN JOHN BOLTON | May 1962 | British | Director | 2011-04-01 UNTIL 2012-02-02 | RESIGNED |
| MR. CHARLES DAWSON COASE | Sep 1960 | British | Director | 2010-09-23 UNTIL 2011-03-31 | RESIGNED |
| MR CHRISTOPHER JOHN CHAMBERLAIN | Aug 1942 | British | Director | RESIGNED | |
| MR DAVID ANTHONY HARDIE | Aug 1944 | Scottish | Director | RESIGNED | |
| ROGER HUGH MYDDELTON | Aug 1942 | British | Director | 2001-06-06 UNTIL 2002-07-03 | RESIGNED |
| DIAGEO CORPORATE OFFICER A LIMITED | Corporate Director | 2002-07-03 UNTIL 2010-09-23 | RESIGNED | ||
| MR ANDREW MARK SMITH | Dec 1964 | British | Director | 2010-09-23 UNTIL 2012-02-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grand Metropolitan Limited | 2016-04-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |