VALEO CONFECTIONERY LIMITED - NORWICH


Company Profile Company Filings

Overview

VALEO CONFECTIONERY LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
VALEO CONFECTIONERY LIMITED was incorporated 38 years ago on 04/06/1986 and has the registered number: 02025064. The accounts status is FULL and accounts are next due on 31/12/2024.

VALEO CONFECTIONERY LIMITED - NORWICH

This company is listed in the following categories:
10822 - Manufacture of sugar confectionery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

38 BARNARD ROAD
NORWICH
NR5 9JP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TANGERINE CONFECTIONERY LIMITED (until 23/12/2019)
TOMS CONFECTIONERY LIMITED (until 21/02/2006)

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THIBAUT GUY EISSAUTIER Jun 1963 French,British Director 2022-12-21 CURRENT
MS KATHERINE SUSAN ATKINSON Secretary 2021-04-27 CURRENT
MR KEVIN RAYMOND GEORGE MOORE Apr 1970 British Director 2023-06-15 CURRENT
MS LINDSEY MOSES-ROBERTS May 1974 British Director 2023-04-01 CURRENT
MR LEE ANTHONY NICHOLLS May 1971 British Director 2023-04-01 CURRENT
NEIL ROBINSON Aug 1959 British Director 2001-09-24 UNTIL 2003-10-31 RESIGNED
STEVEN FALCON JOSEPH Jul 1952 British Secretary 2006-01-12 UNTIL 2006-02-10 RESIGNED
MR ROBERT RAMSAUER May 1979 Austrian Director 2011-06-30 UNTIL 2012-10-19 RESIGNED
MRS DEBORAH LOUISE QUICK Aug 1975 British Director 2016-09-30 UNTIL 2018-08-20 RESIGNED
MR ADRIAN HIPKISS Sep 1982 British Director 2017-12-01 UNTIL 2018-08-20 RESIGNED
NIELS PETERSEN Feb 1967 Director 2000-09-28 UNTIL 2006-01-12 RESIGNED
NIGEL NELSON Mar 1962 British Director 2013-01-02 UNTIL 2014-11-14 RESIGNED
JOHN GLENN MOXON Oct 1965 British Director 2001-03-19 UNTIL 2001-03-20 RESIGNED
DAVID PROSSER Dec 1967 British Director 2010-05-12 UNTIL 2012-10-15 RESIGNED
CHRISTOPHER ALAN MARSHALL Apr 1940 British Director 2006-01-12 UNTIL 2012-05-31 RESIGNED
MR DAVID WILLIAM LILBURN Aug 1960 British Director 2008-05-05 UNTIL 2012-05-31 RESIGNED
MR JAMES ANTHONY LANGAN Jan 1965 British Director 2012-06-06 UNTIL 2016-09-30 RESIGNED
ANDREW LANGAN Jan 1962 British Director 2005-01-28 UNTIL 2008-04-14 RESIGNED
STANLEY CHRISTOPHER KITT Jul 1951 British Director RESIGNED
MR NEIL ANGUS KENNEDY Aug 1960 British Director 2001-03-19 UNTIL 2004-07-01 RESIGNED
MISS EVE MARION JUHASZ Jan 1970 British Director 2014-01-06 UNTIL 2017-01-06 RESIGNED
MR STEVEN FALCON JOSEPH Jul 1952 British Director 2006-01-12 UNTIL 2018-08-20 RESIGNED
DAVID JOHN MITCHELL Feb 1957 British Director 2012-01-30 UNTIL 2012-05-31 RESIGNED
NIELS PETERSEN Feb 1967 Secretary 2001-03-19 UNTIL 2006-01-12 RESIGNED
CLIVE ASHLEY BURNETT British Secretary 2006-02-10 UNTIL 2018-08-20 RESIGNED
MR ANTHONY MICHAEL DODSON Sep 1959 English Secretary RESIGNED
MR CLIVE ASHLEY BURNETT Secretary 2018-12-12 UNTIL 2021-04-27 RESIGNED
PETER LEONARD MORICE SANDERS Sep 1961 British Director 2008-04-01 UNTIL 2018-08-20 RESIGNED
MR ALAN ROBERT BEST Mar 1947 British Director 2001-03-19 UNTIL 2003-04-03 RESIGNED
MR ANTONY FRANCHETERRE Mar 1970 French Director 2016-05-31 UNTIL 2019-07-31 RESIGNED
DAVID ERNEST EVENNETT Jan 1933 British Director RESIGNED
ANDREW DAVID DRISCOLL Dec 1973 British Director 2020-12-22 UNTIL 2022-12-31 RESIGNED
STEVE DODDS Jan 1957 British Director 2006-05-02 UNTIL 2011-06-30 RESIGNED
CHRISTOPHER DEARDEN Oct 1957 English Director 2001-08-06 UNTIL 2003-10-31 RESIGNED
MR RAPHAEL MAURICE CHARLES VITAL DE BOTTON Jan 1979 French Director 2012-10-19 UNTIL 2018-08-20 RESIGNED
RICHARD JAMES BRITTLE Dec 1949 British Director 2009-02-01 UNTIL 2012-05-31 RESIGNED
ALISON JULIE BATES BRAND Jul 1962 British Director 2009-10-12 UNTIL 2012-07-31 RESIGNED
MR ANDREW HAWLEY Jan 1965 British Director 2014-11-17 UNTIL 2022-08-31 RESIGNED
NEIL BODDINGTON Jun 1954 British Director 2003-07-01 UNTIL 2006-12-05 RESIGNED
MR ALAN DAVID ROUX Jul 1969 South African Director 2011-06-30 UNTIL 2015-11-16 RESIGNED
MR WAYNE BEEDLE May 1970 British Director 2011-07-19 UNTIL 2013-12-31 RESIGNED
NORMAN BEANEY May 1959 British Director 1997-04-01 UNTIL 2001-05-31 RESIGNED
MR MATTHEW BAKER Aug 1966 British Director 2008-04-01 UNTIL 2009-08-24 RESIGNED
MR LIONEL YVES ASSANT May 1972 French Director 2011-06-30 UNTIL 2018-08-20 RESIGNED
MR VISPI BIRDI Jun 1958 British Director 2001-05-07 UNTIL 2006-01-12 RESIGNED
ASHLEY JAMES HICKS Sep 1974 British Director 2020-12-22 UNTIL 2023-04-01 RESIGNED
MR GRAHAM KEITH HUNTER Nov 1963 British Director 2012-01-16 UNTIL 2014-02-19 RESIGNED
PER HARKJAER Apr 1957 Danish Director 2001-10-17 UNTIL 2004-04-23 RESIGNED
MR HANS RYSGAARD Feb 1940 Danish Director 1997-09-22 UNTIL 2001-03-20 RESIGNED
KEIRON RUSSELL Jan 1960 British Director 2012-09-10 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Francheterre 2016-05-31 - 2016-06-01 3/1970 Significant influence or control
Mr Lionel Yves Assant 2016-04-06 - 2016-06-01 5/1972 Significant influence or control
Mr Raphael Maurice Charles Vital De Botton 2016-04-06 - 2016-06-01 1/1979 Significant influence or control
Mr Steven Falcon Joseph 2016-04-06 - 2016-04-06 7/1952 Significant influence or control
Tangerine Confectionery Group Limited 2016-04-06 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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