AIMIA FOODS LIMITED - MERSEYSIDE
Company Profile | Company Filings |
Overview
AIMIA FOODS LIMITED is a Private Limited Company from MERSEYSIDE and has the status: Active.
AIMIA FOODS LIMITED was incorporated 43 years ago on 28/01/1981 and has the registered number: 01542173. The accounts status is FULL and accounts are next due on 02/10/2024.
AIMIA FOODS LIMITED was incorporated 43 years ago on 28/01/1981 and has the registered number: 01542173. The accounts status is FULL and accounts are next due on 02/10/2024.
AIMIA FOODS LIMITED - MERSEYSIDE
This company is listed in the following categories:
10831 - Tea processing
10831 - Tea processing
10840 - Manufacture of condiments and seasonings
10890 - Manufacture of other food products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
2 / 1 | 31/12/2022 | 02/10/2024 |
Registered Office
PENNY LANE
MERSEYSIDE
WA11 0QZ
This Company Originates in : United Kingdom
Previous trading names include:
NICHOLS FOODS LIMITED (until 29/07/2005)
NICHOLS FOODS LIMITED (until 29/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-08-01 | CURRENT | ||
JASON AUSHER | Nov 1973 | American | Director | 2024-01-05 | CURRENT |
BRIAN MACEY SOLTIS | Oct 1973 | American | Director | 2023-06-13 | CURRENT |
RICHARD YORK | Nov 1971 | British | Director | 2018-06-21 | CURRENT |
MR IAN MCDONALD UNSWORTH | Nov 1953 | British | Director | RESIGNED | |
MR MATTHEW VERNON | Aug 1975 | British | Director | 2019-01-30 UNTIL 2021-11-01 | RESIGNED |
NEIL GIBSON KERR | Nov 1948 | British | Director | 2001-11-01 UNTIL 2003-03-31 | RESIGNED |
MR GARY NICHOLLS UNSWORTH | Mar 1952 | British | Director | 2004-11-05 UNTIL 2014-05-30 | RESIGNED |
KEITH GERARD PENNINGTON | Aug 1959 | British | Director | 2002-04-18 UNTIL 2004-11-05 | RESIGNED |
MR IAN MCDONALD UNSWORTH | Nov 1953 | British | Director | 2004-11-05 UNTIL 2014-05-30 | RESIGNED |
PETER JOHN NICHOLS | Dec 1949 | British | Director | RESIGNED | |
PATRICK MROCZAK | Mar 1964 | Belgian | Director | 2010-07-01 UNTIL 2014-05-30 | RESIGNED |
MR ALAN MACARTNEY | Nov 1946 | British | Director | 2000-01-04 UNTIL 2003-12-15 | RESIGNED |
MS JOANNE LLOYD-DAVIES | Nov 1978 | British | Director | 2014-05-30 UNTIL 2016-03-31 | RESIGNED |
MARK ANDREW LEWIS | Mar 1963 | British | Director | 2005-01-31 UNTIL 2007-12-31 | RESIGNED |
MARTIN LEE | Aug 1959 | British | Director | 2004-01-01 UNTIL 2004-01-01 | RESIGNED |
MR ANDREW STEVEN LARGE | Apr 1961 | British | Director | 2000-01-04 UNTIL 2005-12-30 | RESIGNED |
SIMON PAUL NICHOLS | British | Director | RESIGNED | ||
MR ALEX WRIGHT | Jun 1974 | South African | Director | 2012-04-01 UNTIL 2014-05-30 | RESIGNED |
ROBERT NICHOLLS UNSWORTH | Dec 1975 | British | Secretary | 2005-12-30 UNTIL 2007-07-05 | RESIGNED |
MRS LOUISE ANNE UNSWORTH | Secretary | 2011-03-01 UNTIL 2014-05-30 | RESIGNED | ||
GARY NICHOLLS UNSWORTH | Mar 1952 | British | Secretary | RESIGNED | |
SIMON PAUL NICHOLS | British | Secretary | 1999-07-01 UNTIL 2004-11-05 | RESIGNED | |
MR ANDREW STEVEN LARGE | Apr 1961 | British | Secretary | 2004-11-05 UNTIL 2005-12-30 | RESIGNED |
DAVID ANTHONY DRABBLE | Oct 1976 | British | Secretary | 2007-07-05 UNTIL 2011-03-01 | RESIGNED |
GLENN HUDSON | Dec 1962 | British | Director | 2008-01-14 UNTIL 2014-05-30 | RESIGNED |
MR TREVOR VINCENT CADDEN | Sep 1968 | British | Director | 2014-05-30 UNTIL 2018-01-30 | RESIGNED |
MR JEREMY STEPHEN HOYLE | Jun 1965 | British | Director | 2014-05-30 UNTIL 2016-12-31 | RESIGNED |
THOMAS HARRINGTON | Apr 1957 | American | Director | 2022-12-16 UNTIL 2024-01-05 | RESIGNED |
MARK GROVER | Jan 1967 | British | Director | 2014-05-30 UNTIL 2018-01-30 | RESIGNED |
MR NIGEL RICHARD FOLLOS | Feb 1964 | British | Director | 1998-05-01 UNTIL 2000-09-20 | RESIGNED |
STUART RICHARD FAWCETT | Apr 1947 | British | Director | 2003-03-31 UNTIL 2003-12-31 | RESIGNED |
MS CLAIRE DUFFY | Feb 1976 | British | Director | 2017-01-01 UNTIL 2023-06-13 | RESIGNED |
ALAN FRANK ISHERWOOD | Dec 1929 | British | Director | RESIGNED | |
DAVID ANTHONY DRABBLE | Oct 1976 | British | Director | 2008-01-19 UNTIL 2014-05-30 | RESIGNED |
MR MARK DE MEZA | Jun 1964 | British | Director | 2004-01-01 UNTIL 2004-11-05 | RESIGNED |
MR STEPHEN CORBY | Dec 1972 | British | Director | 2014-05-30 UNTIL 2015-11-30 | RESIGNED |
GARY NICHOLLS UNSWORTH | Mar 1952 | British | Director | RESIGNED | |
ROBIN BENJAMIN BARNETT | Mar 1958 | British | Director | 1997-03-04 UNTIL 2004-11-05 | RESIGNED |
DAMEON JASON BAMBER | Aug 1971 | British | Director | 2007-09-10 UNTIL 2009-11-26 | RESIGNED |
JASON ROBERT AUSHER | Nov 1973 | American | Director | 2014-05-30 UNTIL 2020-11-18 | RESIGNED |
MALCOLM DOWNING | Feb 1963 | British | Director | 2007-09-10 UNTIL 2010-06-16 | RESIGNED |
MR STEVE JOHNSON | Jul 1954 | British | Director | 2008-06-27 UNTIL 2014-05-30 | RESIGNED |
GLENN HUDSON | Dec 1962 | English | Director | 2016-04-11 UNTIL 2018-03-31 | RESIGNED |
MR STEVEN KITCHING | Feb 1964 | British | Director | 2017-01-01 UNTIL 2022-12-16 | RESIGNED |
ALUN RICHARD WILLIAMS | Jan 1955 | British | Director | 2004-05-06 UNTIL 2005-03-01 | RESIGNED |
MR MATTHEW VERNON | Aug 1975 | British | Director | 2015-12-01 UNTIL 2018-01-30 | RESIGNED |
ROBERT NICHOLLS UNSWORTH | Dec 1975 | British | Director | 2006-04-03 UNTIL 2016-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cott Retail Brands Limited | 2021-03-10 | St. Helens |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Aimia Foods Group Limited | 2016-04-06 - 2021-03-10 | St. Helens |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |