Company information:
Raw Products,Limited (No: 00157059)
Address: 1 CITY PLACE, GATWICK, RH6 0PA
Status: Active
Incorporated: 15-Jul-1919
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 15-Mar-2021
Industry Class: 70100 - Activities of head offices
Current Director: MARK NICHOLAS MAURICE-JONES ( DOB: May-1964 From: Aug-2017 )
Current Director: MATTHIEU ALBERT WEBER ( DOB: Oct-1971 From: Mar-2020 )
Current Director: MATTHIEU ALBERT WEBER ( DOB: Oct-1971 From: Mar-2020 )
Current Director: MATTHIEU ALBERT WEBER ( DOB: Oct-1971 From: Mar-2020 )
Resigned Director: RONALD RAYMOND BAKER ( DOB: Dec-1943 From: May-1993 To: May-1997 )
Resigned Director: STEVEN PAUL BARBOUR ( DOB: Jan-1958 From: Sep-2004 To: Feb-2007 )
Resigned Director: PETER HUGH BLACKBURN ( DOB: Dec-1940 From: Apr-1991 To: May-1996 )
Resigned Director: FRANK ROBERT EDWARDS ( DOB: Mar-1927 From: Mar-1991 To: Apr-1991 )
Resigned Director: GORDON STUART GILLETT ( DOB: Apr-1945 From: Mar-1991 To: Nov-2001 )
Resigned Director: PAUL GRIMWOOD ( DOB: Apr-1963 From: Jan-2009 To: Oct-2012 )
Resigned Director: DAVID FREDERICK HARRIS ( DOB: Sep-1944 From: May-1996 To: Oct-1997 )
Resigned Director: FIONA MARIE KENDRICK ( DOB: May-1955 From: Oct-2012 To: Aug-2017 )
Resigned Director: ELIZABETH CHARLOTTE LEGGE ( DOB: Dec-1960 From: Jul-2010 To: Oct-2014 )
Resigned Director: DAVID STEVEN MCDANIEL ( DOB: May-1968 From: Apr-2016 To: Mar-2020 )
Resigned Director: GRAHAM MILLAR ( DOB: Sep-1944 From: May-1997 To: Sep-2004 )
Resigned Director: STEVEN NORMAN PHILLIPS ( DOB: May-1953 From: Feb-2007 To: Jul-2010 )
Resigned Director: MARC PHILIPPE SEILER ( DOB: Jun-1964 From: Oct-2014 To: Apr-2016 )
Resigned Director: RONALD PAUL JACK SONNEBORN ( DOB: Jan-1937 From: Mar-1991 To: Apr-1994 )
Resigned Director: JAMES ROGER STRACHAN ( DOB: Nov-1930 From: Mar-1991 To: May-1993 )
Resigned Director: ALASTAIR JOHN SYKES ( DOB: Jan-1953 From: Jul-2001 To: Dec-2008 )
Resigned Secretary: ISABELLE DESCHAMPS ( DOB: Jun-1970 From: Feb-2003 To: Aug-2012 )
Resigned Secretary: ELIZABETH CHARLOTTE LUCIENNE MARJORIE MESSUD ( From: Sep-2012 To: Jul-2014 )
Resigned Secretary: PAULA MIRIAM NELSON ( DOB: Apr-1949 From: Sep-1995 To: Oct-2002 )
Resigned Secretary: RONALD PAUL JACK SONNEBORN ( DOB: Jan-1937 From: Mar-1991 To: Sep-1995 )
Resigned Secretary: ADRIAN WHITEHEAD ( DOB: Apr-1964 From: Oct-2002 To: Feb-2003 )
Persons of Significant Control:
Nestle Uk Ltd., 1 City Place, Gatwick, RH6 0PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)