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G'S Fresh Salads Limited (No: 00601889)

Address: BARWAY, ELY, CAMBRIDGESHIRE, CB7 5TZ

Status: Active

Incorporated: 04-Jan-1958

Accounts Next Due: 02-Feb-2025

Next Confirmation Statement Due: 08-Feb-2024

Industry Class: 01130 - Growing of vegetables and melons, roots and tubers

Current Director: FRANCIS LAUD ( DOB: May-1970   From: Aug-2022  )

Current Director: JOHN BOURNE SHROPSHIRE ( DOB: Apr-1955   From: Jul-1991  )

Current Director: JOHN BOURNE SHROPSHIRE ( DOB: Apr-1955   From: Jul-1991  )

Current Director: GUY WILLIAM SHROPSHIRE ( DOB: May-1983   From: Dec-2021  )

Current Director: HENRY JAMES SHROPSHIRE ( DOB: Aug-1991   From: Dec-2021  )

Resigned Director: DAVID BERRIDGE ( DOB: Feb-1923   From: Jul-1991   To: Apr-1992  )

Resigned Director: JOHN ALAN CHRISTIE ( DOB: Mar-1965   From: Apr-2015   To: May-2016  )

Resigned Director: JAMES SCOTT DIX ( DOB: Sep-1980   From: Feb-2020   To: Dec-2021  )

Resigned Director: JAMES SCOTT DIX ( DOB: Sep-1980   From: Feb-2020   To: Dec-2021  )

Resigned Director: CHRISTOPHER DAVID FOULDS ( DOB: Mar-1957   From: Jan-1998   To: Jan-2001  )

Resigned Director: JAMES PAUL GREEN ( DOB: May-1969   From: Apr-2015   To: Feb-2020  )

Resigned Director: JEREMY MARTIN HARWOOD ( DOB: Oct-1950   From: Apr-1999   To: Jan-2001  )

Resigned Director: JULIUS JOHN JOEL ( DOB: Apr-1961   From: May-1998   To: Jan-2001  )

Resigned Director: MICHAEL JOSEPH PRING ( DOB: Sep-1935   From: Jul-1991   To: Jan-2001  )

Resigned Director: GUY STUART SHROPSHIRE ( DOB: Nov-1925   From: Jul-1991   To: Nov-2008  )

Resigned Director: GUY PETER SHROPSHIRE ( DOB: Aug-1957   From: Jul-1991   To: May-2017  )

Resigned Director: ADRIAN JOHN SMITH ( DOB: Jun-1963   From: May-1998   To: Jan-2001  )

Resigned Director: JONATHAN MICHAEL TREMAYNE ( DOB: Aug-1963   From: Jan-1995   To: Jan-2001  )

Resigned Director: STEPHEN RAYMOND WEST ( DOB: Mar-1958   From: Jan-2009   To: May-2015  )

Resigned Secretary: DONALD GRANT LOCKHART- WHITE ( DOB: May-1960   From: Jan-2001   To: Oct-2008  )

Resigned Secretary: ADRIAN JOHN SMITH ( DOB: Jun-1963   From: Jul-1991   To: Jan-2001  )

Persons of Significant Control:

G's Group Holdings Limited, Barway Road, Barway, Ely, Cambridgeshire, CB7 5TZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2023-05-05)

Ggh Newco 1 Limited, Barway Road Barway, Ely, Cambridgeshire, CB7 5TZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-05-01, Ceased: 2023-05-05)

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