GRIFFITH FOODS WINCANTON LTD - ALFRETON
| Company Profile | Company Filings |
Overview
GRIFFITH FOODS WINCANTON LTD is a Private Limited Company from ALFRETON ENGLAND and has the status: Active.
GRIFFITH FOODS WINCANTON LTD was incorporated 35 years ago on 31/01/1989 and has the registered number: 02341727. The accounts status is FULL and accounts are next due on 30/06/2024.
GRIFFITH FOODS WINCANTON LTD was incorporated 35 years ago on 31/01/1989 and has the registered number: 02341727. The accounts status is FULL and accounts are next due on 30/06/2024.
GRIFFITH FOODS WINCANTON LTD - ALFRETON
This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
COTES PARK INDUSTRIAL ESTATE COTES PARK ESTATE
ALFRETON
DE55 4NN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE FLAVOURWORKS GROUP LIMITED (until 05/05/2022)
THE FLAVOURWORKS GROUP LIMITED (until 05/05/2022)
MARKUS PRODUCTS LIMITED (until 19/04/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JARNAIL SINGH SANI | Jun 1968 | British | Director | 2021-07-23 | CURRENT |
| MR WILLIAM CHARLES FROST | Jun 1953 | American | Director | 2021-07-23 | CURRENT |
| MRS MICHELLE KEATING | Jun 1966 | British | Director | 2013-06-10 UNTIL 2021-07-23 | RESIGNED |
| MR ANDREW LAWRENCE KEATING | Feb 1964 | British | Director | RESIGNED | |
| JAMES WILLIAM HIGHNAM | Mar 1965 | British | Director | 2010-01-29 UNTIL 2021-07-23 | RESIGNED |
| MR DAVID MICHAEL CARDALE | Dec 1947 | British | Director | 2017-11-23 UNTIL 2021-07-23 | RESIGNED |
| RICHARD LEE BANCROFT | Nov 1950 | British | Director | RESIGNED | |
| ANNA LOUISE BANCROFT | Jul 1953 | British | Director | 1995-08-11 UNTIL 2003-12-15 | RESIGNED |
| MR TARIK ABIDA | Jan 1977 | Moroccan | Director | 2021-07-23 UNTIL 2024-04-30 | RESIGNED |
| MR WIM VAN ROEKEL | Secretary | 2021-07-23 UNTIL 2024-04-30 | RESIGNED | ||
| MICHELLE KEATING | British | Secretary | 2006-06-29 UNTIL 2021-07-23 | RESIGNED | |
| MR ROBERT HUGHES GASKIN | Apr 1930 | British | Secretary | RESIGNED | |
| RICHARD LEE BANCROFT | Nov 1950 | British | Secretary | 1993-04-13 UNTIL 2006-06-29 | RESIGNED |
| MR CHRISTOPHER ORMROD | Dec 1962 | British | Director | 2017-12-06 UNTIL 2021-07-23 | RESIGNED |
| MR ANTHONY OSCROFT | Aug 1963 | British | Director | 2019-09-05 UNTIL 2021-07-23 | RESIGNED |
| MR WIM VAN ROEKEL | Jun 1970 | Dutch | Director | 2021-07-23 UNTIL 2024-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Markus Holding Limited | 2018-08-17 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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| Mr Richard Lee Bancroft | 2016-04-06 - 2018-08-17 | 11/1950 | Wincanton Somerset | Ownership of shares 50 to 75 percent |