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John Layton & Co Limited (No: 00107840)

Address: THE OLD RECTORY, COLD HIGHAM, TOWCESTER, NORTHAMPTONSHIRE, NN12 8LR

Status: Active - Proposal to Strike off

Incorporated: 03-Jan-1910

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 18-Sep-2024

Industry Class: 10390 - Other processing and preserving of fruit and vegetables

Current Director: DAVID RICHARD BRADY ( DOB: Jun-1950   From: Aug-1996  )

Current Director: RONALD LESLIE RANDALL ( DOB: May-1947   From: Aug-1996  )

Current Secretary: DAVID RICHARD BRADY ( DOB: Jun-1950   From: Aug-1996  )

Resigned Director: CEANAN DONALD BAIRD ( DOB: Nov-1943   From: Aug-1992   To: Sep-1995  )

Resigned Director: REGINALD ERIC BLAIR ( DOB: Dec-1944   From: Aug-1992   To: Nov-1992  )

Resigned Director: PETER FIRTH ( DOB: Oct-1948   From: Nov-1996   To: Nov-2003  )

Resigned Director: EDWARD ALLEN MITCHELL ( DOB: Apr-1939   From: Nov-1992   To: Sep-1995  )

Resigned Director: WILLIAM JOSEPH PARKER ( DOB: Aug-1946   From: Aug-1996   To: Feb-2015  )

Resigned Director: GEORGE EDWARD SHOULER ( DOB: Jun-1943   From: Aug-1996   To: Apr-1999  )

Resigned Director: UNION (CORPORATE DIRECTOR) LIMITED ( DOB: Jul-1952   From: Feb-1996   To: Aug-1996  )

Resigned Director: TIMOTHY RONALD GEOFFRY VESTEY ( DOB: Apr-1961   From: Aug-1992   To: Jan-1995  )

Resigned Secretary: JOHN RICHARD CUTHBERT ( DOB: Feb-1944   From: Aug-1992   To: Feb-1996  )

Resigned Secretary: IRIS ROSE REARDON ( DOB: Mar-1940   From: Feb-1996   To: Aug-1996  )

Persons of Significant Control:

Weddel Meats Limited, The Old Rectory Cold Higham, Towcester, Northamptonshire, NN12 8LR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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