C&D FOODS (DRIFFIELD) UNLIMITED - EAST YORKSHIRE


Company Profile Company Filings

Overview

C&D FOODS (DRIFFIELD) UNLIMITED is a Private Unlimited Company from EAST YORKSHIRE and has the status: Active.
C&D FOODS (DRIFFIELD) UNLIMITED was incorporated 32 years ago on 16/01/1992 and has the registered number: 02678260. The accounts status is FULL.

C&D FOODS (DRIFFIELD) UNLIMITED - EAST YORKSHIRE

This company is listed in the following categories:
10920 - Manufacture of prepared pet foods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/03/2016

Registered Office

KELLEYTHORPE INDUSTRIAL ESTATE
EAST YORKSHIRE
YO25 9DJ

This Company Originates in : United Kingdom
Previous trading names include:
PRIMETIME PETFOODS LIMITED (until 12/10/2004)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANET JENNINGS Secretary 2021-04-02 CURRENT
MR NORMAN HESKIN May 1965 Irish Director 2024-01-31 CURRENT
MR JOHN MICHAEL BURTON Jul 1970 British Director 2019-04-17 CURRENT
MR FRANK THOMAS STEPHENSON Jan 1971 Irish Director 2019-04-17 CURRENT
MR JOHN MCLAUGHLIN Secretary 2019-04-17 UNTIL 2021-04-02 RESIGNED
MR TERRY CARR Sep 1948 Irish Secretary 2004-07-22 UNTIL 2015-05-15 RESIGNED
BARBARA REEVES Oct 1962 British Nominee Director 1992-01-13 UNTIL 1993-03-03 RESIGNED
MR AUBREY MULVEEN Nov 1968 Irish Director 2015-05-15 UNTIL 2019-04-17 RESIGNED
MR FRANK MARTIN SCOTT ASHTON Apr 1948 British Secretary 1993-03-18 UNTIL 1995-01-30 RESIGNED
MR AUBREY MULVEEN Secretary 2015-05-15 UNTIL 2019-04-17 RESIGNED
ROBERT JOHN WINDMILL Oct 1941 British Nominee Director 1992-01-13 UNTIL 1993-03-04 RESIGNED
ROBERT JOHN WINDMILL Oct 1941 British Director 1995-04-27 UNTIL 2002-06-22 RESIGNED
KENNETH WINCKLES Jun 1918 British Director 1993-03-13 UNTIL 1994-11-19 RESIGNED
CHRISTO FERDINAND SWANEPOEL Oct 1938 British Director 1994-08-25 UNTIL 1997-11-29 RESIGNED
EDWIN PETER SAUNDERS Oct 1919 English Director 1993-03-13 UNTIL 1995-02-15 RESIGNED
JOHN RICHARD WALGATE Mar 1971 British Director 1996-11-29 UNTIL 2007-11-23 RESIGNED
GILLIAN SHIRLEY WHATMOUGH Dec 1954 British Director 1997-11-28 UNTIL 2004-07-22 RESIGNED
GRAHAM SPENCER STORR Oct 1952 British Director 1993-03-13 UNTIL 1994-08-26 RESIGNED
HENRY BONNER SHOULER Dec 1937 British Director 1999-11-11 UNTIL 2000-04-28 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1992-01-13 UNTIL 1993-03-18 RESIGNED
MR PHILIP JOHN REYNOLDS Dec 1964 Irish Director 2004-07-22 UNTIL 2019-04-17 RESIGNED
MARIE-FRANCE MEYRAT Oct 1952 French Director 1993-03-13 UNTIL 1995-11-24 RESIGNED
JOHN MCNAMEE Sep 1965 Irish Director 2004-10-13 UNTIL 2015-05-15 RESIGNED
MR THOMAS JOSEPH KIRWAN May 1960 Irish Director 2019-04-17 UNTIL 2024-01-31 RESIGNED
MR LAURENCE JOSEPH GOODMAN Sep 1937 Irish Director 2019-04-17 UNTIL 2024-01-31 RESIGNED
MR DAVID JOHN COBBLEDICK Nov 1941 British Director 2004-10-13 UNTIL 2013-09-30 RESIGNED
MR GEOFFREY LEY CLARKE Oct 1932 British Director 1993-03-13 UNTIL 2004-07-22 RESIGNED
MR TERRY CARR Sep 1948 Irish Director 2004-07-22 UNTIL 2015-05-15 RESIGNED
THOMAS WILLIAM BELL Sep 1940 British Director 1993-03-04 UNTIL 2004-07-22 RESIGNED
MR AUSTIN BELL Oct 1926 British Director 1993-03-13 UNTIL 1994-05-10 RESIGNED
MR DAVID JOHN COBBLEDICK Nov 1941 British Director 2001-10-05 UNTIL 2004-07-22 RESIGNED
MR FRANK MARTIN SCOTT ASHTON Apr 1948 British Director 1993-03-03 UNTIL 1995-05-02 RESIGNED
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 1995-01-30 UNTIL 2004-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
C&D Foods (Uk) Unlimited 2016-04-06 Driffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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