Company information:
S.Daniels Limited (No: 00391765)
Address: TEMPLAR HOUSE 4225 PARK APPROACH, THORPE PARK, LEEDS, LS15 8GB, ENGLAND
Status: Active
Incorporated: 12-Aug-1944
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 18-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: CHRISTOPHER JAMES BELLAIRS ( DOB: Nov-1960 From: Feb-2022 )
Current Director: LEE BOYCE ( DOB: Feb-1965 From: Nov-2023 )
Current Director: DENISE MENIKHEIM FALTISCHEK ( DOB: Apr-1973 From: Oct-2011 )
Current Director: ROBIN JAMES SKIDMORE ( DOB: Oct-1968 From: Jun-2016 )
Current Secretary: ALEXA LAUREN PICKERSGILL ( From: Apr-2024 )
Resigned Director: LEE NAH ANG ( DOB: Jan-1953 From: Dec-2002 To: Jan-2010 )
Resigned Director: DAVID ZALMON BAFFSKY ( DOB: Jul-1941 From: Feb-2010 To: Oct-2011 )
Resigned Director: NICHOLAS ANTHONY BEART ( DOB: Mar-1963 From: Jan-1998 To: Sep-1998 )
Resigned Director: CHRISTOPHER JAMES BELLAIRS ( DOB: Nov-1960 From: Feb-2022 To: Nov-2023 )
Resigned Director: DAVID BRADFORD ( DOB: May-1945 From: Jun-1992 To: Sep-1995 )
Resigned Director: JOHN DANIEL BROCKLEBANK ( DOB: Sep-1945 From: Jun-1992 To: Jun-1995 )
Resigned Director: ROBERT BURNETT ( DOB: Jun-1963 From: Sep-2002 To: Jun-2014 )
Resigned Director: HUGH CHARLES LAURENCE CAWLEY ( DOB: Nov-1956 From: Sep-1998 To: Feb-2003 )
Resigned Director: WAI WING EDMUND CHENG ( DOB: Sep-1952 From: Feb-2010 To: Oct-2011 )
Resigned Director: WILLIAM CONNOLLY ( DOB: Aug-1946 From: Oct-2001 To: Mar-2007 )
Resigned Director: PASQUALE CONTE ( DOB: May-1963 From: Nov-2015 To: Jun-2017 )
Resigned Director: PAUL JOSEPH DANIELS ( DOB: Feb-1943 From: Jun-1992 To: Apr-1998 )
Resigned Director: SUSAN TRACY DANIELS ( DOB: Feb-1959 From: Jun-1992 To: Mar-1997 )
Resigned Director: DENISE MENIKHEIM FALTISCHEK ( DOB: Apr-1973 From: Oct-2011 To: Jun-2019 )
Resigned Director: CYRIL WINSTON FREEDMAN ( DOB: Aug-1945 From: May-1995 To: Dec-2002 )
Resigned Director: NICHOLAS JAMES HARDING ( DOB: Apr-1949 From: Jun-1999 To: Apr-2002 )
Resigned Director: IAN ANTHONY HISLOP ( DOB: Jun-1948 From: May-1996 To: Nov-2002 )
Resigned Director: JEREMY STUART HUDSON ( DOB: Jun-1968 From: Mar-2008 To: Jun-2016 )
Resigned Director: JAVIER H IDROVO ( DOB: Dec-1967 From: Dec-2019 To: Feb-2022 )
Resigned Director: WILLIAM BRUCE KENDALL ( DOB: Aug-1961 From: Jan-1998 To: Apr-1998 )
Resigned Director: GEOFFREY ALAN KLUMAN ( DOB: Jun-1951 From: Jun-1992 To: Sep-1995 )
Resigned Director: IRA JAN LAMEL ( DOB: Jul-1947 From: Oct-2011 To: Jan-2014 )
Resigned Director: JAMES MICHAEL LANGROCK ( DOB: Mar-1965 From: Jun-2017 To: Dec-2019 )
Resigned Director: CHUANG LIM ( DOB: Jul-1955 From: May-2009 To: Oct-2011 )
Resigned Director: JOHN MCCUTCHEON ( DOB: Aug-1947 From: Jun-1992 To: May-1995 )
Resigned Director: MICHAEL JOHN MILLS ( DOB: May-1947 From: May-1995 To: Dec-2000 )
Resigned Director: GREGORY NG ( DOB: Oct-1964 From: Mar-2008 To: Apr-2009 )
Resigned Director: KEE CHOE NG ( DOB: Jun-1944 From: Feb-2010 To: Oct-2011 )
Resigned Director: DAVID OWEN PICKERING ( DOB: May-1942 From: May-2002 To: Nov-2002 )
Resigned Director: MARK LAWRENCE SCHILLER ( DOB: Oct-1961 From: Dec-2018 To: Dec-2022 )
Resigned Director: JOHN PATRICK SEXTON ( DOB: May-1959 From: Apr-1996 To: Aug-2001 )
Resigned Director: IRWIN DAVID SIMON ( DOB: Jul-1959 From: Oct-2011 To: Dec-2018 )
Resigned Director: STEPHEN JAY SMITH ( DOB: Feb-1960 From: Jan-2014 To: Nov-2015 )
Resigned Director: MICHAEL SPEILLER ( DOB: Jan-1954 From: Oct-2011 To: Jan-2014 )
Resigned Director: TERRY GEORGE STANNARD ( DOB: May-1950 From: Dec-2002 To: Jun-2004 )
Resigned Director: ANDREW WILLIAM GRAHAM SUMMERS ( DOB: Jun-1946 From: Jun-1992 To: Apr-2002 )
Resigned Director: CHUAN LYE TAN ( DOB: Apr-1950 From: Sep-2011 To: Oct-2011 )
Resigned Director: BUAN HUAT TAY ( DOB: Jan-1949 From: Oct-2001 To: Sep-2006 )
Resigned Director: HIN YONG CLEMENT WOON ( DOB: Jul-1959 From: May-2009 To: Sep-2011 )
Resigned Director: ROGER YEO ( DOB: May-1956 From: Sep-2006 To: Apr-2009 )
Resigned Secretary: FARHAANA HUSSAIN ASLAM ( From: Sep-2022 To: Jun-2023 )
Resigned Secretary: NICHOLAS ANTHONY BEART ( DOB: Mar-1963 From: Feb-1998 To: Sep-1998 )
Resigned Secretary: PETER HENRY BRINDLEY ( DOB: Jan-1942 From: Jun-1992 To: Sep-1992 )
Resigned Secretary: JOHN DANIEL BROCKLEBANK ( DOB: Sep-1945 From: Sep-1992 To: Jun-1995 )
Resigned Secretary: HUGH CHARLES LAURENCE CAWLEY ( DOB: Nov-1956 From: Sep-1998 To: Feb-2003 )
Resigned Secretary: JEREMY STUART HUDSON ( DOB: Jun-1968 From: Feb-2003 To: Aug-2015 )
Resigned Secretary: NICHOLAS KEEN ( From: Aug-2015 To: Sep-2022 )
Resigned Secretary: MICHAEL JOHN MILLS ( DOB: May-1947 From: Jul-1995 To: Feb-1998 )
Resigned Secretary: WAN HOON TAN ( From: Mar-2011 To: Oct-2011 )
Resigned Secretary: JANET TURNER ( From: Jun-2023 To: Feb-2024 )
Persons of Significant Control:
Hain Frozen Foods Uk Limited, 2100 Century Way, Thorpe Park, Leeds, LS15 8ZB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)