Company information:
John West Foods Limited (No: 00200767)
Address: NO 1, MANN ISLAND, LIVERPOOL, L3 1BP
Status: Operating Company
Incorporated: 10-Jan-1924
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Current Director: ARI VINCENT BENSOUSSAN ( DOB: Apr-1969 From: May-2022 )
Current Director: ADRIAN JOHN DANIELS ( DOB: Dec-1980 From: Nov-2022 )
Current Director: MARK GEORGE DOHERTY ( DOB: May-1976 From: May-2024 )
Current Director: ANDREW JAMES HINCH ( DOB: Jun-1973 From: May-2022 )
Current Director: PAUL REENAN ( DOB: Sep-1967 From: Jun-2011 )
Current Secretary: DAVID SANKOWICZ ( From: Mar-2006 )
Resigned Director: DESMOND ROBERT WILLIAM AINSWORTH ( DOB: Oct-1950 From: Jun-1992 To: Dec-1997 )
Resigned Director: ROBERT GRAHAM BELL ( DOB: Aug-1939 From: Jun-1992 To: Dec-1997 )
Resigned Director: RICHARD LAWSON BOURCHIER ( DOB: Jan-1940 From: Jun-1992 To: Jul-1994 )
Resigned Director: ALAN BRIGHOUSE ( DOB: Jan-1947 From: Sep-2004 To: Jun-2007 )
Resigned Director: NIGEL JOHN RICHARD CLARE ( DOB: Jan-1956 From: Jun-1997 To: Dec-1997 )
Resigned Director: ADOLFO DUBINI ( DOB: Nov-1942 From: Apr-1998 To: Sep-1998 )
Resigned Director: PAUL GASKELL ( DOB: May-1957 From: Jun-2008 To: Jan-2022 )
Resigned Director: ANDREW GIDDEN ( DOB: Jan-1968 From: Jun-2008 To: Nov-2009 )
Resigned Director: JOHN CHARLES GOODWIN ( DOB: Dec-1951 From: Aug-1999 To: Dec-2001 )
Resigned Director: NICHOLAS JAMES HARDING ( DOB: Apr-1949 From: Jun-1997 To: May-1998 )
Resigned Director: BRUCE ISHIDA ( DOB: Jan-1954 From: Mar-1999 To: Jan-2002 )
Resigned Director: CHRISTIAN LE MOAN ( DOB: Jan-1955 From: Mar-2002 To: May-2004 )
Resigned Director: CHRISTOPHER LISCHEWSKI ( DOB: Sep-1960 From: May-1999 To: Aug-1999 )
Resigned Director: IAN NEVILLE MEADOWS ( DOB: Dec-1960 From: Jun-1997 To: Dec-2008 )
Resigned Director: PETER MOLLOY ( DOB: Sep-1943 From: Aug-1999 To: Oct-2001 )
Resigned Director: MICHAEL JOSEPH NEEP ( DOB: May-1949 From: Jun-1992 To: Sep-1997 )
Resigned Director: ALEXANDER GEORGE MALCOLM RITCHIE ( DOB: Jun-1954 From: Dec-1997 To: Aug-2000 )
Resigned Director: MURIEL ROQUEJEOFFRE ( DOB: Nov-1977 From: Jun-2011 To: May-2012 )
Resigned Director: STÉPHANE RÉ ( DOB: Apr-1974 From: Jan-2015 To: Oct-2021 )
Resigned Director: WILLIAM JOHN SHOWALTER ( DOB: Jan-1963 From: Jun-1997 To: Oct-1998 )
Resigned Director: PAUL HUGH STEPHENSON ( DOB: Jun-1972 From: Oct-2021 To: Feb-2024 )
Resigned Director: STEPHEN CHARLES THORPE ( DOB: Apr-1956 From: Dec-2008 To: Mar-2010 )
Resigned Director: JOHN ALEXANDER TOMLINSON ( DOB: Aug-1961 From: Mar-2002 To: Jan-2022 )
Resigned Director: ADOLFO VALSECCHI ( DOB: Sep-1941 From: Oct-2000 To: Aug-2013 )
Resigned Director: VINCENT VERTAILLIE ( DOB: Nov-1973 From: Nov-2013 To: Aug-2014 )
Resigned Secretary: MICHAEL COOK ( DOB: Jan-1947 From: Jun-1997 To: May-1998 )
Resigned Secretary: JANICE KATHLEEN MARY LEIPER ( DOB: May-1961 From: Apr-2004 To: Mar-2006 )
Resigned Secretary: GEORGE MONTGOMERY ( DOB: Jun-1955 From: May-1998 To: Mar-1999 )
Resigned Secretary: IAN ALAN CHARLES SHRIMPTON ( DOB: Mar-1937 From: Jun-1992 To: Sep-1993 )
Resigned Secretary: DANNY LEE VOGUS ( DOB: Nov-1951 From: Feb-2001 To: Apr-2004 )
Resigned Secretary: DANNY LEE VOGUS ( From: Dec-2005 To: Mar-2006 )
Resigned Secretary: BARRY JOHN WAKEFIELD ( DOB: Mar-1949 From: Sep-1993 To: May-1998 )
Persons of Significant Control:
Uk Seafood Investment Limited, Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)