J F RENSHAW LTD - MANCHESTER
| Company Profile | Company Filings |
Overview
J F RENSHAW LTD is a Private Limited Company from MANCHESTER and has the status: In Administration.
J F RENSHAW LTD was incorporated 41 years ago on 21/09/1982 and has the registered number: 01665672. The accounts status is FULL and accounts are next due on 31/12/2023.
J F RENSHAW LTD was incorporated 41 years ago on 21/09/1982 and has the registered number: 01665672. The accounts status is FULL and accounts are next due on 31/12/2023.
J F RENSHAW LTD - MANCHESTER
This company is listed in the following categories:
10810 - Manufacture of sugar
10810 - Manufacture of sugar
10822 - Manufacture of sugar confectionery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
C/O INTERPATH LTD
MANCHESTER
M2 1HW
This Company Originates in : United Kingdom
Previous trading names include:
RENSHAWNAPIER LIMITED (until 16/06/2015)
RENSHAWNAPIER LIMITED (until 16/06/2015)
NAPIER BROWN & COMPANY LIMITED (until 26/05/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOHN HOLT | Sep 1960 | British | Director | 2022-09-30 | CURRENT |
| PATRICK GEORGE RIDGWELL | Jan 1946 | British | Director | 2017-08-07 UNTIL 2019-05-30 | RESIGNED |
| MR DANIEL HOWARD SHAYES | Aug 1965 | British | Director | 2000-10-02 UNTIL 2005-10-13 | RESIGNED |
| MR DAVID PAUL NEWMAN | Mar 1956 | British | Director | 2015-08-07 UNTIL 2017-08-07 | RESIGNED |
| MR CHRISTOPHER OWEN THOMAS | Mar 1945 | British | Director | 1992-06-24 UNTIL 2005-08-31 | RESIGNED |
| PATRICK GEORGE RIDGWELL | Jan 1946 | British | Director | RESIGNED | |
| MR CHRISTOPHER OWEN THOMAS | Mar 1945 | British | Director | 2017-08-07 UNTIL 2019-07-31 | RESIGNED |
| ANTHONY PATRICK RIDGWELL | Nov 1971 | British | Director | 2000-01-04 UNTIL 2005-08-31 | RESIGNED |
| MR DAVID REYNOLDS | May 1941 | British | Director | RESIGNED | |
| MRS HARVEEN RAI | Oct 1974 | British | Director | 2017-12-04 UNTIL 2019-03-22 | RESIGNED |
| MR NIGEL MERVYN SANDERS | May 1947 | British | Director | RESIGNED | |
| SIMON GREGORY BARRELL | Feb 1959 | Secretary | 1994-10-20 UNTIL 2005-08-31 | RESIGNED | |
| MR NIGEL MERVYN SANDERS | May 1947 | British | Secretary | RESIGNED | |
| MR GAVIN DAVID WITHERS | Jul 1965 | British | Secretary | 2005-10-13 UNTIL 2006-06-30 | RESIGNED |
| MRS HARVEEN RAI | Secretary | 2017-12-04 UNTIL 2019-03-22 | RESIGNED | ||
| MR DAVID PAUL NEWMAN | Mar 1956 | British | Secretary | 2006-06-30 UNTIL 2017-08-07 | RESIGNED |
| MR HUGH CHARLES LAURENCE CAWLEY | Secretary | 2019-03-22 UNTIL 2019-09-02 | RESIGNED | ||
| MR RAYMOND BRAZELL | Feb 1953 | Secretary | 1992-02-26 UNTIL 1994-10-20 | RESIGNED | |
| MR THOMAS JAMES GREATBATCH | Jan 1930 | British | Director | RESIGNED | |
| SIMON GREGORY BARRELL | Feb 1959 | Director | 1994-10-03 UNTIL 2005-08-31 | RESIGNED | |
| MR NEVILLE JOHN BLACKER | Oct 1958 | British | Director | 2002-03-01 UNTIL 2005-10-13 | RESIGNED |
| MR RAYMOND BRAZELL | Feb 1953 | Director | RESIGNED | ||
| MR. LEE MARK CAMFIELD | Oct 1967 | British | Director | 2005-08-30 UNTIL 2009-06-25 | RESIGNED |
| MR HUGH CHARLES LAURENCE CAWLEY | Nov 1956 | British | Director | 2018-01-01 UNTIL 2019-09-02 | RESIGNED |
| WILLIAM DONNELLY | Mar 1958 | British | Director | 2005-05-24 UNTIL 2005-10-13 | RESIGNED |
| MR ANTHONY STEPHEN PATRICK DRAKE | Feb 1953 | British | Director | 1999-01-04 UNTIL 2003-11-17 | RESIGNED |
| MR JOHN FREDERICK GIBSON | Sep 1951 | British | Director | 2005-08-30 UNTIL 2007-07-12 | RESIGNED |
| MR GAVIN DAVID WITHERS | Jul 1965 | British | Director | 2004-03-22 UNTIL 2006-06-30 | RESIGNED |
| MR STEPHEN HESLOP | Nov 1958 | British | Director | 2007-07-12 UNTIL 2009-11-22 | RESIGNED |
| PETER LESLIE MARTIN HOUGH | May 1956 | British | Director | RESIGNED | |
| MRS MARIBETH KEELING | Jul 1964 | British | Director | 2019-07-15 UNTIL 2022-09-30 | RESIGNED |
| MR MICHAEL JOHN MCDONOUGH | Nov 1958 | British | Director | 2009-06-25 UNTIL 2015-08-07 | RESIGNED |
| MR PETER CHARLES WILLIAM GREEN | Sep 1944 | British | Director | RESIGNED | |
| MR VICTOR ALEXANDER PIOTROWICZ | Nov 1955 | British | Director | 1991-12-02 UNTIL 1997-10-10 | RESIGNED |
| MR PIETER WILLEM TOTTE | Aug 1950 | British | Director | 2005-10-13 UNTIL 2017-08-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Real Good Food Plc | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
| N Brown Foods Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |