SMOKEHOUSE HOLDINGS LTD - MARYPORT


Company Profile Company Filings

Overview

SMOKEHOUSE HOLDINGS LTD is a Private Limited Company from MARYPORT and has the status: Dissolved - no longer trading.
SMOKEHOUSE HOLDINGS LTD was incorporated 20 years ago on 19/03/2004 and has the registered number: 05078917. The accounts status is GROUP.

SMOKEHOUSE HOLDINGS LTD - MARYPORT

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2016

Registered Office

UNIT 14
MARYPORT
CUMBRIA
CA15 8NF

This Company Originates in : United Kingdom
Previous trading names include:
MACKNIGHT HOLDINGS LIMITED (until 30/01/2019)
SMOKEHOUSE HOLDINGS LIMITED (until 08/08/2013)
GLOBAL SMOKED FOODS (UK) LIMITED (until 16/07/2009)

Confirmation Statements

Last Statement Next Statement Due
16/06/2018 30/06/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN SEEKER REED BROWN Jun 1967 British Director 2009-01-12 CURRENT
MR WAYNE ANTHONY STRUDWICK Mar 1964 American Director 2018-02-27 CURRENT
MR STEPHEN TIMOTHY ROSE Apr 1967 British Director 2016-10-17 CURRENT
MR STEPHEN DAVID JONES Sep 1959 British Director 2012-04-20 UNTIL 2012-09-30 RESIGNED
MR ANTHONY ROBERT INGHAM Secretary 2012-02-01 UNTIL 2013-04-30 RESIGNED
JOANNA MACKNIGHT Sep 1971 Secretary 2009-01-12 UNTIL 2012-02-01 RESIGNED
MR ANTHONY ROBERT INGHAM Feb 1957 Irish Director 2012-02-01 UNTIL 2013-04-30 RESIGNED
MR VIEOENCE PRENTICE Jun 1978 British Director 2008-09-30 UNTIL 2010-05-07 RESIGNED
MR STEPHEN DAVID JONES Sep 1959 British Director 2008-09-30 UNTIL 2012-02-01 RESIGNED
MR IAN DAVID MACKNIGHT Jun 1937 United States Director 2013-06-01 UNTIL 2016-10-17 RESIGNED
MR STEPHEN DAVID JONES Sep 1959 British Director 2012-02-03 UNTIL 2012-03-31 RESIGNED
JIREHOUSE TRUSTEES LTD Corporate Director 2004-03-19 UNTIL 2011-06-01 RESIGNED
MR TIMOTHY RICHARD BROWN Jan 1971 British Director 2009-08-11 UNTIL 2012-02-01 RESIGNED
MS NICOLA JANE HOLMAN Jun 1980 British Director 2008-09-30 UNTIL 2011-06-01 RESIGNED
MR TIMOTHY RICHARD BROWN Jan 1971 British Director 2012-02-03 UNTIL 2013-02-27 RESIGNED
PIERRE BRUCE BOK Jul 1951 American Director 2014-10-13 UNTIL 2016-10-17 RESIGNED
JIREHOUSE SECRETARIES LTD Corporate Secretary 2012-02-03 UNTIL 2019-03-18 RESIGNED
JIREHOUSE SECRETARIES LTD Corporate Secretary 2004-03-19 UNTIL 2012-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Abdou Razak Amadou 2016-04-06 - 2019-03-18 4/1986 Maryport   Cumbria Significant influence or control
Mr Collin Wendell Walwyn 2016-04-06 - 2019-03-18 10/1978 Maryport   Cumbria Significant influence or control

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