CIRCLE FOODS LIMITED - REDHILL


Company Profile Company Filings

Overview

CIRCLE FOODS LIMITED is a Private Limited Company from REDHILL ENGLAND and has the status: Active.
CIRCLE FOODS LIMITED was incorporated 12 years ago on 21/09/2011 and has the registered number: 07782248. The accounts status is FULL and accounts are next due on 30/09/2024.

CIRCLE FOODS LIMITED - REDHILL

This company is listed in the following categories:
46320 - Wholesale of meat and meat products

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

PROSPERO
REDHILL
RH1 1LQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTERMEATS LIMITED (until 26/04/2021)

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIEN JACQUES BERNARD POURIK Oct 1986 French Director 2019-06-28 CURRENT
MS NICOLA JANE ROBINSON Jun 1972 British Director 2021-05-17 CURRENT
EMMANUEL PHILIPPE NICOLAS COMMAULT May 1972 French Director 2011-10-20 CURRENT
MRS ANNE-FRANCE CORINNE DANIELLE PEAN Nov 1973 French Director 2016-09-20 CURRENT
MR DAVID LINFIELD LILLECRAPP Feb 1980 British Director 2016-09-20 CURRENT
JEAN-MICHEL MAUBOUSSIN May 1961 French Director 2012-04-30 CURRENT
MS NICOLA JANE ROBINSON Secretary 2021-09-13 CURRENT
TYROLESE (DIRECTORS) LIMITED Corporate Director 2011-09-21 UNTIL 2011-10-20 RESIGNED
ANTHONY GUY SPERRIN British Secretary 2012-02-01 UNTIL 2021-09-13 RESIGNED
RONALD DENNIS JAMES Jul 1953 British Director 2012-02-01 UNTIL 2019-06-28 RESIGNED
MR ADAM DAVEY WALKER Oct 1965 British Director 2011-09-21 UNTIL 2011-10-20 RESIGNED
MR ANTHONY GUY SPERRIN Jan 1956 British Director 2011-12-08 UNTIL 2021-09-13 RESIGNED
ROBERT MOLLISON Aug 1951 British Director 2013-07-05 UNTIL 2021-03-31 RESIGNED
MR CHRISTOPHE GILLES ANGE ERNEST MAIGNAN Feb 1959 French Director 2016-09-20 UNTIL 2019-06-28 RESIGNED
GILLES LEMAITRE Jan 1956 French Director 2012-04-30 UNTIL 2016-09-20 RESIGNED
SAMUEL LEON JOSEPH CLEMENT Aug 1973 French Director 2013-07-05 UNTIL 2021-12-15 RESIGNED
MICHAEL DAVID COOPER May 1967 British Director 2012-02-01 UNTIL 2019-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lillecrapp And Pourik Investments Ltd 2019-06-28 Reigate   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Cooperl Arc Atlantique 2016-04-06 22403 Laballe   Cedex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBAL MEAT COMPANY LIMITED COULSDON Dissolved... MICRO ENTITY 46320 - Wholesale of meat and meat products
GLOBAL MEATS (SCOTLAND) LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
COOP GLOBE LIMITED LONDON Dissolved... FULL 46320 - Wholesale of meat and meat products
COURT MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
CRANBROOK MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
GLOBAL MEATS (NEWCASTLE) LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
CATERHAM MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
BANSTEAD MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
CROYDON MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
EPSOM MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
GLOBAL FOOD INGREDIENTS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
COOP GLOBE (ASIA) LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
GLOBAL GROUP UK HOLDINGS LIMITED COULSDON Active MICRO ENTITY 70100 - Activities of head offices
LATTS MEATS LIMITED REDHILL ENGLAND Active -... DORMANT 46320 - Wholesale of meat and meat products
SPEZMEISTER MEATS LIMITED REDHILL ENGLAND Active -... DORMANT 46320 - Wholesale of meat and meat products
SMEATS MEATS LIMITED REDHILL ENGLAND Active -... DORMANT 46320 - Wholesale of meat and meat products
INTERMEATS LIMITED REDHILL ENGLAND Active DORMANT 46320 - Wholesale of meat and meat products
LAIRY MEATS LIMITED REDHILL ENGLAND Active -... DORMANT 46320 - Wholesale of meat and meat products
LILLECRAPP AND POURIK INVESTMENTS LTD REDHILL ENGLAND Active TOTAL EXEMPTION FULL 64201 - Activities of agricultural holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUBBORN CHEESE LIMITED REDHILL UNITED KINGDOM Active SMALL 10511 - Liquid milk and cream production
NATIONAL UTILITY SERVICES LIMITED REDHILL ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
LACTALIS (UK) LIMITED REDHILL UNITED KINGDOM Active SMALL 46330 - Wholesale of dairy products, eggs and edible oils and fats
KINGSWOOD INSURANCE BROKERS LTD. REDHILL ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
KMG HEALTH PARTNERS LTD REDHILL ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED REDHILL UNITED KINGDOM Active GROUP 46330 - Wholesale of dairy products, eggs and edible oils and fats
MORRISONS CORE SERVICES LIMITED REDHILL ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MORRISONS TRUSTEES LIMITED REDHILL ENGLAND Active DORMANT 74990 - Non-trading company
LILLECRAPP AND POURIK INVESTMENTS LTD REDHILL ENGLAND Active TOTAL EXEMPTION FULL 64201 - Activities of agricultural holding companies
MORR & CO LLP REDHILL ENGLAND Active FULL None Supplied