WILLIAM RODGERS (FOODS) LIMITED - LEEDS


Company Profile Company Filings

Overview

WILLIAM RODGERS (FOODS) LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
WILLIAM RODGERS (FOODS) LIMITED was incorporated 50 years ago on 09/11/1973 and has the registered number: 01144561. The accounts status is FULL.

WILLIAM RODGERS (FOODS) LIMITED - LEEDS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 26/08/2018

Registered Office

BRAND HOUSE
LEEDS
LS11 5JL

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
MATTHEW LEE Feb 1976 British Director 2017-02-13 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-12-07 CURRENT
HENRY STROTHER COLQUHOUN BREESE Oct 1968 British Director 2018-10-24 CURRENT
MR DAVID COX Jun 1975 British Director 2019-11-04 CURRENT
MR MARK ADRIAN RODGERS Apr 1960 British Director RESIGNED
MR WILLIAM RODGERS Jan 1934 British Director RESIGNED
MR DAVID ANTHONY VENUS Sep 1951 British Director 2000-04-05 UNTIL 2002-09-20 RESIGNED
DAVID WILLIAM RODGERS May 1954 British Director RESIGNED
MR TIM ROBERTSHAW Feb 1955 British Director 2003-12-10 UNTIL 2007-09-14 RESIGNED
JOHN POWER Aug 1962 British Director 2016-10-17 UNTIL 2019-09-27 RESIGNED
ANDREW JAMES RIDLER Jun 1963 British Director 2002-09-20 UNTIL 2003-04-01 RESIGNED
BENJAMIN JOHN POWER Apr 1942 Irish Director 2000-04-05 UNTIL 2002-07-26 RESIGNED
MRS DOROTHY IRENE RODGERS Feb 1933 Director RESIGNED
REGINALD CHARLES THOMAS Jun 1950 British Secretary 2003-04-01 UNTIL 2003-12-10 RESIGNED
MR DAVID JOHN SALKELD Feb 1956 British Secretary 2007-09-14 UNTIL 2016-10-17 RESIGNED
MRS DOROTHY IRENE RODGERS Feb 1933 Secretary RESIGNED
ANDREW MICKLETHWAITE Jan 1959 Secretary 2003-12-10 UNTIL 2007-09-14 RESIGNED
JOHN EDWARD KITSON Secretary 2016-10-17 UNTIL 2017-02-24 RESIGNED
DOUGLAS WILLIAM ARMOUR Oct 1962 British Secretary 2000-04-05 UNTIL 2002-09-20 RESIGNED
MR MARK ANDREW WARD Sep 1969 British Secretary 2002-09-20 UNTIL 2003-04-01 RESIGNED
ANDREW MICKLETHWAITE Jan 1959 Director 2003-12-10 UNTIL 2007-09-14 RESIGNED
COLIN MICHAEL BROTHERTON Jul 1939 British Director RESIGNED
MRS MARTHA BLANCHE WAYMARK BRUCE Dec 1965 British Director 2000-04-05 UNTIL 2002-09-20 RESIGNED
MICHAEL JOHN CURTIN Jul 1951 Irish Director 2000-06-27 UNTIL 2002-09-20 RESIGNED
PATRICK JOSEPH DOHERTY Mar 1942 British Director 2000-06-27 UNTIL 2002-09-20 RESIGNED
MR ROBERT PHILIP EMMINS Feb 1952 British Director 2003-04-01 UNTIL 2003-12-10 RESIGNED
DOUGLAS WILLIAM ARMOUR Oct 1962 British Director 2000-04-05 UNTIL 2002-09-20 RESIGNED
RICHARD LANDERS Feb 1956 Us Director 2002-09-20 UNTIL 2003-04-01 RESIGNED
MR ADRIAN GERALD MARLEY Mar 1955 British Director 2000-06-27 UNTIL 2001-12-04 RESIGNED
CAROLINE MARGARET BERGIN Feb 1961 Irish Director 2002-07-26 UNTIL 2002-09-20 RESIGNED
BRIAN ANTHONY MIRSKY Mar 1954 British Director 2002-09-20 UNTIL 2003-04-01 RESIGNED
MR JOHN EDWARD KITSON Apr 1955 British Director 2008-03-03 UNTIL 2017-02-24 RESIGNED
HENRIK NYGAARD PADE Sep 1962 Danish Director 2007-09-14 UNTIL 2017-02-25 RESIGNED
MISS CLARE ELIZABETH URMSTON Sep 1977 British Director 2017-05-26 UNTIL 2018-09-26 RESIGNED
REGINALD CHARLES THOMAS Jun 1950 British Director 2003-04-01 UNTIL 2003-12-10 RESIGNED
PHILIP EDWIN ODLUM May 1953 Irish Director 2000-06-27 UNTIL 2001-12-04 RESIGNED
MR DAVID JOHN SALKELD Feb 1956 British Director 2007-09-14 UNTIL 2016-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brand Partnership (Holdings) Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Speedboat Holdco Limited 2016-04-06 Leeds   Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
01613643 LIMITED LEEDS Active FULL 99999 - Dormant Company