SIMON MILTON WEBBER - NORWICH

SIMON MILTON WEBBER - NORWICH

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Overview

MR SIMON MILTON WEBBER is a Company Director from Norwich. This person was born in December 1962, which was over 61 years ago. MR SIMON MILTON WEBBER is British and resident in England. This company officer is, or was, associated with at least 30 company roles.
Their most recent appointment, in our records, was to PASTA FOODS INVESTMENTS LIMITED on 2015-05-20.

Address

C/O Pasta Foods Ltd, Forest Way
New Costessey
Norwich
NR5 0JH
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
PASTA FOODS INVESTMENTS LIMITED Active Director 2015-05-20 CURRENT
DM CALIBRATION LIMITED Active Director 2015-02-24 CURRENT £333,189 equity
OLIVER ADAMS LIMITED Dissolved - no longer trading Director 2014-04-24 until 2015-03-17 RESIGNED
NEWBRIDGE BAKERY (BIRMINGHAM RETAIL) LIMITED Dissolved - no longer trading Director 2014-04-24 until 2015-03-17 RESIGNED
NEWBRIDGE BAKERY (RETAIL) LIMITED Dissolved - no longer trading Director 2014-04-24 until 2015-03-17 RESIGNED
SPREAD NEWCO TWELVE LIMITED Dissolved - no longer trading Director 2014-02-07 CURRENT
MCC(15)NL LIMITED Dissolved - no longer trading Director 2014-02-07 CURRENT
MCC(15)OL LIMITED Dissolved - no longer trading Director 2013-09-02 CURRENT
MCC(15)GL LIMITED Dissolved - no longer trading Director 2013-09-02 CURRENT
MCC(15)MS LIMITED Dissolved - no longer trading Director 2013-09-02 CURRENT
PASTEUR RETAIL PARK LIMITED Active Director 2013-08-02 CURRENT £-237,480 equity
OAG BAKERY LIMITED Dissolved - no longer trading Director 2013-04-17 until 2015-03-17 RESIGNED
MCC(15)GH LIMITED Dissolved - no longer trading Director 2011-05-01 CURRENT
LOGISTEX LIMITED Active Director 2011-02-11 CURRENT
LOGISTEX EUROPE LTD Active Director 2011-02-11 CURRENT
DM SYSTEMS GROUP LIMITED Active Director 2010-06-16 CURRENT £20,141 cash, £1,263,421 equity
SHOO 501 LIMITED Active Director 2010-06-16 CURRENT £448 cash, £127,437 equity
PRETTY INVESTMENTS LIMITED Active Director 2010-03-19 CURRENT £1,023,300 equity
PRETTY PROPERTIES LIMITED Active Director 2010-03-19 CURRENT £307,354 equity
PRETTY 210 LIMITED Active Director 2010-03-19 CURRENT
PRETTY 1092 LIMITED Active Director 2005-06-01 CURRENT
MARSHALLS FOODS LIMITED Active Director 2005-06-01 CURRENT £20,587 cash
CARDIFF RUGBY FOOTBALL CLUB LIMITED Active Director 2004-11-22 CURRENT £2 cash, £2 equity
PRETTY 1050 LIMITED Active Director 2003-11-06 CURRENT
PASTA FOODS LIMITED Active Director 2003-11-03 CURRENT
CARDIFF RUGBY LIMITED Active Director 2002-07-18 CURRENT £180,360 cash, £-10,560,464 equity
CARDIFF RUGBY LIMITED Active Director 1997-04-22 until 2002-05-22 RESIGNED £180,360 cash, £-10,560,464 equity

Companies Controlled

Company Active from Level of control
MARSHALLS FOODS LIMITED 2016-04-06 Significant influence or control
PASTA FOODS INVESTMENTS LIMITED 2016-04-06 - 2020-05-18 Ownership of shares 25 to 50 percent
PASTA FOODS LIMITED 2016-04-06 Significant influence or control
MILTON WEBBER LTD 2020-04-29 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
PRETTY 1050 LIMITED 2016-04-06 Significant influence or control
PRETTY 1092 LIMITED 2016-04-06 Significant influence or control
PRETTY 210 LIMITED 2016-04-06 Significant influence or control
PRETTY INVESTMENTS LIMITED 2016-04-06 Significant influence or control
PRETTY PROPERTIES LIMITED 2016-04-06 - 2022-09-06 Ownership of shares 25 to 50 percent


Related People

Name Occupation Address No of Appointments
ALAN EDWARD PETERSON Management Consultant Cardiff, Wales 69
OBE PETER THOMAS Company Director Cardiff, United Kingdom 13
MR PAUL EDWARD BAILEY Director Porthcawl, Wales 53
GARETH OWEN EDWARDS Director Cardiff 12
MR RICHARD IAN HOLLAND None Cardiff, United Kingdom 6
MALCOLM CHILDS Teacher Monmouth 2
JOHN EVANS Director Neath 2
MR MARTYN RYAN Partner Richmond, England 15
WILLIAM GARETH DAVIES Chief Executive Cardiff 6
MR. ALUN EDWARD MANLEY DOULL Company Director Cardiff, United Kingdom 24
MR PATRICK BRIAN GORE Company Director Abingdon 18
WILLIAM HUNT Director Cardiff, Wales 7
ALUN RHYS JONES Solicitor Cardiff, Wales 18
MR NEAL THOMAS GRIFFITH Investor London, United Kingdom 24
JAMES DENNIS O'DONNELL Retired Company Director Cardiff 2
CHRISTOPHER JAMES SUTTON Consultant Merthyr Tydfil 3
MS HAYLEY JOANNE PARSONS Business Person / Investor Cardiff, Wales 1
MR KEITH JOHN WILLIAM MORGAN Retired Accountant Cardiff 5
MR PHILIP DAVID KEMPE Company Director Cardiff, Wales 1

Nearby People

Name Occupation Address No of Appointments
MR GORDON JAMES CHETWOOD Managing Director Norwich, England 5
MR SIMON MILTON WEBBER Director New Costessey, Norwich, United Kingdom 2