PENWOOD FOODS LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

PENWOOD FOODS LIMITED is a Private Limited Company from WAKEFIELD and has the status: Dissolved - no longer trading.
PENWOOD FOODS LIMITED was incorporated 26 years ago on 23/01/1998 and has the registered number: 03498216. The accounts status is DORMANT.

PENWOOD FOODS LIMITED - WAKEFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021

Registered Office

TRINITY PARK HOUSE TRINITY BUSINESS PARK
WAKEFIELD
WEST YORKSHIRE
WF2 8EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2022 06/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RONALD KLAAS OTTO KERS Jul 1969 Dutch Director 2018-06-30 CURRENT
MR CRAIG ASHLEY TOMKINSON Mar 1982 British Director 2018-06-30 CURRENT
MR RANJIT SINGH BOPARAN Aug 1966 British Director 1998-02-26 CURRENT
MRS BALJINDER KAUR BOPARAN Jan 1968 British Director 1998-02-26 CURRENT
MR BARRY NOBLE Jul 1943 British Director 1999-04-25 UNTIL 2002-11-01 RESIGNED
MR MARTIN JAMES GLANFIELD Jan 1959 British Secretary 2006-01-31 UNTIL 2007-12-01 RESIGNED
MR JON STANLEY SILK Jun 1961 British Secretary 2003-12-16 UNTIL 2006-01-31 RESIGNED
MR RANJIT SINGH BOPARAN Aug 1966 British Secretary 2002-11-01 UNTIL 2003-12-16 RESIGNED
MR RANJIT SINGH BOPARAN Aug 1966 British Secretary 1998-02-26 UNTIL 1999-07-31 RESIGNED
STEPHEN LESLIE DUFFIELD Jun 1951 British Secretary 2007-12-01 UNTIL 2008-12-01 RESIGNED
MR CHRISTOPHER JOHN MCMELLON Nov 1950 British Secretary 2008-12-01 UNTIL 2009-09-28 RESIGNED
MR BARRY NOBLE Jul 1943 British Secretary 1999-04-25 UNTIL 2002-11-01 RESIGNED
MR JON STANLEY SILK Jun 1961 British Secretary 2009-09-28 UNTIL 2011-05-25 RESIGNED
FBC NOMINEES LIMITED Nominee Secretary 1998-01-23 UNTIL 1998-02-26 RESIGNED
ROUTH HOLDINGS LIMITED Nominee Director 1998-01-23 UNTIL 1998-02-26 RESIGNED
MR STEPHEN PAUL LEADBEATER Jun 1961 British Director 2014-06-20 UNTIL 2017-07-18 RESIGNED
MR JON STANLEY SILK Jun 1961 British Director 2003-12-16 UNTIL 2006-01-31 RESIGNED
SURINDER KAUR BOPARAN Apr 1963 Indian Director 1998-02-26 UNTIL 1998-09-04 RESIGNED
MR GARETH WYN DAVIES Feb 1964 British Director 2017-07-17 UNTIL 2017-08-23 RESIGNED
FBC NOMINEES LIMITED Director 1998-01-23 UNTIL 1998-02-26 RESIGNED
MR MARTYN PAUL FLETCHER Apr 1967 British Director 2017-07-17 UNTIL 2018-07-31 RESIGNED
BALJIT SINGH BOPARAN May 1964 Indian Director 1998-02-26 UNTIL 1998-09-04 RESIGNED
MR STEPHEN HENDERSON Aug 1957 British Director 2012-04-05 UNTIL 2014-08-01 RESIGNED
MR JON STANLEY SILK Jun 1961 British Director 2008-07-01 UNTIL 2011-05-25 RESIGNED
MR MARTIN JAMES GLANFIELD Jan 1959 British Director 2005-11-08 UNTIL 2008-06-30 RESIGNED
MR RICHARD NEIL PIKE Sep 1969 British Director 2017-08-22 UNTIL 2018-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boparan Holdings Limited 2016-04-06 Wakefield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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