MAPLE LEAF FOODS UK LIMITED - LONDON


Company Profile Company Filings

Overview

MAPLE LEAF FOODS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAPLE LEAF FOODS UK LIMITED was incorporated 61 years ago on 25/07/1962 and has the registered number: 00730830. The accounts status is FULL and accounts are next due on 29/09/2024.

MAPLE LEAF FOODS UK LIMITED - LONDON

This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

6TH FLOOR
LONDON
EC2Y 5AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX TRUST CORPORATE LIMITED Corporate Director 2015-07-23 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Secretary 2015-07-23 CURRENT
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director 2015-07-23 CURRENT
MR SEAN PETER MARTIN Feb 1965 British Director 2021-01-15 CURRENT
MS DIANE PATRICIA JARED Aug 1958 British Director 1996-10-25 UNTIL 1998-08-24 RESIGNED
MRS DIANNE SINGER Secretary 2011-01-28 UNTIL 2015-07-23 RESIGNED
MR FRANK DUNNELL Sep 1938 British Director RESIGNED
MR ANTHONY MICHAEL ELKINS Oct 1945 British Director RESIGNED
MR CLIFFORD EDWARD IRWIN Feb 1962 British Director 2008-12-02 UNTIL 2014-05-23 RESIGNED
MR FREDERICK JOHN LIVERMORE Dec 1938 British Director RESIGNED
DAVID JOHN BRADLEY Jan 1956 British Secretary 2003-04-01 UNTIL 2005-04-29 RESIGNED
MRS CATHERINE BRENNAN Secretary 2011-01-28 UNTIL 2012-10-31 RESIGNED
MR ROCCO CAPPUCCITTI Secretary 2011-01-28 UNTIL 2015-07-23 RESIGNED
ROCCO CAPPUCCITTI Secretary 2008-10-07 UNTIL 2011-01-28 RESIGNED
MR PAUL LEE CLARKE Aug 1967 British Secretary 2008-10-15 UNTIL 2008-12-02 RESIGNED
MR CLIFFORD EDWARD IRWIN Feb 1962 British Secretary 2008-12-02 UNTIL 2011-01-28 RESIGNED
NATALIE MAE MARCHE Secretary 2008-10-07 UNTIL 2009-06-30 RESIGNED
PETER GRANVILLE MAYCOCK Jun 1959 British Secretary 1998-08-24 UNTIL 2000-11-13 RESIGNED
DIANNE SINGER Secretary 2008-10-07 UNTIL 2011-01-28 RESIGNED
ALAN JOHN TOWNSEND Mar 1950 Secretary 2000-11-13 UNTIL 2003-03-31 RESIGNED
MAX CHRISTIAN WENGELER Dec 1965 Secretary 2005-04-29 UNTIL 2006-12-05 RESIGNED
MS DIANE PATRICIA JARED Aug 1958 British Secretary RESIGNED
MS PAULA CELINE CORRIGAN Dec 1973 Irish Director 2015-07-23 UNTIL 2016-02-01 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Secretary 2010-03-04 UNTIL 2011-01-28 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Secretary 2006-12-05 UNTIL 2008-10-15 RESIGNED
PITSEC LIMITED Corporate Secretary 2011-01-28 UNTIL 2015-07-23 RESIGNED
MR CARL STEVEN BALDRY Jul 1966 British Director 2016-02-01 UNTIL 2021-01-15 RESIGNED
MR GORDON BRENT BALLANTYNE Aug 1942 Canadian Director RESIGNED
MR MAURICE EDWARD BILYEA Jan 1947 Canadian Director RESIGNED
MR DAVID WILLIAM BOYES Aug 1966 British Director 2013-08-01 UNTIL 2014-05-23 RESIGNED
MR ROCCO CAPPUCCITTI Dec 1957 Canadian Director 2010-10-29 UNTIL 2015-07-23 RESIGNED
MR PAUL LEE CLARKE Aug 1967 British Director 2007-06-30 UNTIL 2008-12-02 RESIGNED
DAVID JOHN TRICKER Dec 1944 British Director RESIGNED
MR PETER BAKER Apr 1953 British Director 2009-04-06 UNTIL 2013-04-30 RESIGNED
JOHN MATTHEW DUNLAVEY Sep 1969 Canadian Director 2000-08-01 UNTIL 2001-09-30 RESIGNED
KRISTIAN STENTOFT Sep 1966 Danish Director 2002-11-26 UNTIL 2005-05-27 RESIGNED
SCOTT GLENN SARTISSON Mar 1962 Canadian Director 2001-10-01 UNTIL 2007-06-30 RESIGNED
MICHAEL ERIK DETLEFSEN Jul 1963 Canadian Director 2005-04-18 UNTIL 2007-09-30 RESIGNED
ARCHIBALD DUNCAN MCLEAN Apr 1939 Canadian Director 1995-07-20 UNTIL 1999-01-01 RESIGNED
MICHAEL HARRISON MCCAIN Nov 1958 Canadian Director 1999-07-19 UNTIL 2010-02-25 RESIGNED
PETER GRANVILLE MAYCOCK Jun 1959 British Director 1997-06-04 UNTIL 2001-09-30 RESIGNED

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