FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED - BURNTWOOD


Company Profile Company Filings

Overview

FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED is a Private Limited Company from BURNTWOOD ENGLAND and has the status: Active.
FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED was incorporated 13 years ago on 26/08/2010 and has the registered number: 07358378. The accounts status is GROUP and accounts are next due on 28/09/2024.

FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED - BURNTWOOD

This company is listed in the following categories:
22220 - Manufacture of plastic packing goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2022 28/09/2024

Registered Office

19D COBBETT ROAD
BURNTWOOD
WS7 3GL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROWAN JOHN BIRD Jul 1995 British Director 2023-02-07 CURRENT
ADAM LAUCKE ANDERS Jul 1971 Australian Director 2013-06-24 CURRENT
MS KATRIN BROKELMANN Jul 1969 German Director 2024-01-09 CURRENT
MR MARTIN LINDSAY COURT May 1961 British Director 2023-10-01 CURRENT
MR GRAHAM DAVID ELLIS Nov 1972 British Director 2022-02-15 CURRENT
MR SIMON HOLLINGSWORTH Secretary 2022-09-10 CURRENT
MR OLAF KOCH Jun 1970 German Director 2023-02-07 CURRENT
MR PETER SHALSON Feb 1957 British Director 2012-12-19 UNTIL 2022-02-15 RESIGNED
MR KEVIN JOHN WOOLFORD May 1976 British Director 2012-04-30 UNTIL 2013-06-14 RESIGNED
GARETH CROCKER Secretary 2010-11-08 UNTIL 2012-05-17 RESIGNED
SIMON LAWRENCE LEE Secretary 2011-04-21 UNTIL 2013-08-27 RESIGNED
MR ALASDAIR IAIN MACKAY Secretary 2013-08-27 UNTIL 2022-09-09 RESIGNED
AMELIA MICHAEL Secretary 2010-11-08 UNTIL 2012-05-17 RESIGNED
MARK THOMAS Secretary 2010-08-26 UNTIL 2011-04-21 RESIGNED
MR SIMON LAWRENCE LEE Nov 1960 British Director 2010-08-26 UNTIL 2013-08-27 RESIGNED
MR MARK DAVID THOMAS Jun 1963 British Director 2010-08-26 UNTIL 2011-04-21 RESIGNED
MR PETER MICHAEL SUGARMAN Jan 1960 British Director 2011-04-27 UNTIL 2022-02-15 RESIGNED
MR SIMON JOSEPH POLLINS Jan 1964 British Director 2011-04-27 UNTIL 2012-12-19 RESIGNED
MR GREGORY SCOTT PAVETT Jul 1968 American Director 2012-05-22 UNTIL 2013-06-14 RESIGNED
MR PAUL STEPHEN MOODY Jun 1957 British Director 2014-05-02 UNTIL 2014-06-18 RESIGNED
MR LAWRENCE JAMES DAVISON MATTHEWS May 1974 British Director 2012-05-22 UNTIL 2018-01-31 RESIGNED
MR ALASDAIR IAIN MACKAY Nov 1978 British Director 2013-08-27 UNTIL 2022-02-15 RESIGNED
MR ETHAN STRAUS LEVNER Jul 1977 Director 2012-05-11 UNTIL 2013-06-14 RESIGNED
MR ANDREW ROBERT HINKLY Nov 1964 Director 2014-05-02 UNTIL 2022-02-15 RESIGNED
MR SIMON LAWRENCE LEE Nov 1960 British Director 2015-12-09 UNTIL 2020-11-03 RESIGNED
MR LAURENCE KAYSON Aug 1958 British Director 2010-08-26 UNTIL 2015-12-09 RESIGNED
JEREMY MICHAEL ISAACS Mar 1964 British Director 2013-06-14 UNTIL 2019-09-25 RESIGNED
MR DANIEL ARTHUR HALLGARTEN Nov 1961 British Director 2012-04-30 UNTIL 2019-12-05 RESIGNED
MR GARETH JAMES CROCKER May 1967 British Director 2010-08-26 UNTIL 2010-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk Ff Nominees Limited 2022-02-15 - 2022-07-20 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Food_Freshness_Technology - Accounts 2023-09-29 31-12-2022 £3,617 Cash £723,126 equity

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