THE FOODFELLAS LTD - MALVERN


Company Profile Company Filings

Overview

THE FOODFELLAS LTD is a Private Limited Company from MALVERN ENGLAND and has the status: Active.
THE FOODFELLAS LTD was incorporated 16 years ago on 25/10/2007 and has the registered number: 06408896. The accounts status is FULL and accounts are next due on 30/09/2024.

THE FOODFELLAS LTD - MALVERN

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

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

Registered Office

POLONIA HOUSE ENIGMA COMMERCIAL CENTRE
MALVERN
WORCESTERSHIRE
WR14 1JJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FOODFELLAS LIMITED (until 09/11/2007)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN KELLY Aug 1982 British Director 2020-09-11 CURRENT
MR SUJARIT MAYALARP Nov 1972 Thai Director 2023-11-29 CURRENT
MR VATHANA SINGHPUCK Sep 1961 Thai Director 2020-09-11 CURRENT
EKPIYA UA-WUTTHIKRERK Feb 1975 Thai Director 2023-11-29 CURRENT
MARC WERTER Oct 1970 British Director 2008-11-01 CURRENT
MR SIRICHAI YINGCHANKUL Nov 1966 Thai Director 2016-10-15 CURRENT
JASBY GHOSH Jun 1963 British Director 2008-11-01 CURRENT
MR ANTHONY JOHN LEVY Nov 1964 British Director 2008-02-25 CURRENT
MR GRAHAM HILLIER Jul 1973 British Director 2021-07-27 CURRENT
PARINYA KAARUNAYADHORN Jun 1966 Thai Director 2023-11-29 CURRENT
MR ANTHONY JOHN LEVY Nov 1964 British Secretary 2008-02-27 CURRENT
MR NICHOLAS CHARLES SHAW Jan 1962 British Director 2018-11-05 CURRENT
SEC CO LIMITED Corporate Secretary 2007-10-25 UNTIL 2008-02-27 RESIGNED
SIMON ANTHONY BERNSTEIN Jan 1968 British Director 2007-10-25 UNTIL 2023-11-29 RESIGNED
MS PREMUDEE SIRIJONGDEE Dec 1970 Thai Director 2020-09-11 UNTIL 2021-07-27 RESIGNED
PISIT OHMPORNNUWAT May 1954 Thai Director 2016-10-15 UNTIL 2020-09-11 RESIGNED
MR JAMES MIDDLETON Mar 1962 British Director 2018-11-05 UNTIL 2020-09-11 RESIGNED
MR ANAT JULINTRON Nov 1965 Thai Director 2020-09-11 UNTIL 2023-11-29 RESIGNED
NATTAWAT CHUNHAWUTTIYANON Sep 1971 Thai Director 2016-10-15 UNTIL 2020-09-11 RESIGNED
MS PATRACHATR CHIARAVUTTHI Mar 1974 Thai Director 2020-09-11 UNTIL 2023-11-29 RESIGNED
MR CLIVE BRITTON Mar 1964 British Director 2016-10-15 UNTIL 2018-11-05 RESIGNED
PRASIT CHALONGCHAICHAN Mar 1957 Thai Director 2016-10-15 UNTIL 2020-09-11 RESIGNED
MR PRASIT BOONDOUNGPRASERT Feb 1969 Thai Director 2018-11-05 UNTIL 2020-09-11 RESIGNED
MR JOHN PHILIP VINCENT Sep 1962 British Director 2016-10-15 UNTIL 2018-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cp Foods (Uk) Ltd 2016-10-15 Kidderminster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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