FOODCHAIN ID CERTIFICATION LIMITED - TAMWORTH


Company Profile Company Filings

Overview

FOODCHAIN ID CERTIFICATION LIMITED is a Private Limited Company from TAMWORTH ENGLAND and has the status: Active.
FOODCHAIN ID CERTIFICATION LIMITED was incorporated 25 years ago on 21/05/1999 and has the registered number: 03777518. The accounts status is SMALL and accounts are next due on 30/09/2024.

FOODCHAIN ID CERTIFICATION LIMITED - TAMWORTH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR, UNIT 50, DRAYTON HOUSE DRAYTON MANOR BUSINESS PARK
TAMWORTH
STAFFORDSHIRE
B78 3TL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CERT ID EUROPE LIMITED (until 09/07/2018)
CERT ID LIMITED (until 06/06/2006)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. EMMA WEST Mar 1973 British Director 2020-11-03 CURRENT
MR CHETAN PARMAR Jan 1975 British Director 2020-01-14 CURRENT
MR PAUL NOLEN Aug 1981 United States Director 2014-01-16 UNTIL 2016-09-26 RESIGNED
IAN COCKAYNE Oct 1959 Secretary 2004-08-17 UNTIL 2005-10-12 RESIGNED
MR PETER ROBIN CUNLIFFE Feb 1958 British Secretary 2001-08-31 UNTIL 2003-12-01 RESIGNED
JAMES LOUIS KNIGHT British Secretary 1999-05-21 UNTIL 2001-05-10 RESIGNED
MRS JODIE ANN NEWSON British Secretary 2005-10-12 UNTIL 2020-10-22 RESIGNED
VIVIEN ELAINE TWIGG Secretary 2003-10-02 UNTIL 2004-08-17 RESIGNED
NEIL MALCOLM GRIFFITHS Apr 1954 British Director 1999-12-21 UNTIL 2003-10-02 RESIGNED
MR RICHARD PETER WERRAN Mar 1958 British Director 2003-07-28 UNTIL 2014-01-16 RESIGNED
MR CLIFTON SYKES Aug 1971 American Director 2014-01-16 UNTIL 2016-09-26 RESIGNED
MR KENNETH JAY ROSS Jul 1949 United States Director 2010-11-15 UNTIL 2017-11-08 RESIGNED
MR BRAD RIEMENAPP Sep 1971 American Director 2017-11-08 UNTIL 2023-05-25 RESIGNED
WILLIAM MILES WITHERSPOON Dec 1941 American Director 1999-12-21 UNTIL 2001-12-28 RESIGNED
SANDRA MYERS KEPLER Nov 1955 American Director 2005-02-02 UNTIL 2006-11-01 RESIGNED
MR SCOTT KEHOE Sep 1963 American Director 2014-01-16 UNTIL 2016-09-26 RESIGNED
DR JOHN BRUCE FAGAN Feb 1948 American Director 2010-11-15 UNTIL 2014-01-16 RESIGNED
AUGUSTO CESAR MONTEIRO FREIRE May 1951 Brazilian Director 2005-03-01 UNTIL 2014-01-16 RESIGNED
JOHN BRUCE FAGAN Feb 1948 American Director 1999-12-21 UNTIL 2005-02-01 RESIGNED
MR PETER ROBIN CUNLIFFE Feb 1958 British Director 2003-09-08 UNTIL 2003-10-02 RESIGNED
JOHN ALAN CUMMINGS Jan 1956 British Director 1999-12-21 UNTIL 2001-08-31 RESIGNED
MR MARIANO BATTAGLIA Sep 1966 British Director 2016-10-22 UNTIL 2019-12-31 RESIGNED
MR RICHARD MICHAEL JOSEPH BAIZLEY Mar 1962 British Director 1999-05-21 UNTIL 1999-12-21 RESIGNED
MR DAVID ACHESON Oct 1955 United States Director 2014-01-16 UNTIL 2016-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Foodchain Id Group Inc. 2016-04-06 - 2023-02-02 Fairfield   Iowa Ownership of shares 75 to 100 percent

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