Company information:
Wrigley Candy Uk (No: 00636458)
Address: ESTOVER, PLYMOUTH, DEVON, PL6 7PR, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 09-Mar-1959
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 10822 - Manufacture of sugar confectionery
Current Director: DAVID ARNAUD MANZINI ( DOB: Jun-1972 From: Jan-2018 )
Current Director: COLIN JAMES WRIGHT MOSS ( DOB: Nov-1979 From: Jan-2018 )
Current Director: JOHANNA MARIA SPROTTE ( DOB: Dec-1968 From: Jan-2018 )
Current Director: MAYELA DEL ROSARIO STUPARITZ ( DOB: Aug-1971 From: Feb-2017 )
Resigned Director: MARK ANDREWS ( DOB: Dec-1970 From: Mar-2014 To: Sep-2017 )
Resigned Director: SHONA FAY BELL ( DOB: Dec-1976 From: Jun-2015 To: Jan-2018 )
Resigned Director: SANDRA ELIZABETH BLAZA ( DOB: Feb-1954 From: Jan-1999 To: Feb-2001 )
Resigned Director: SIMON BULLIMORE ( DOB: Mar-1942 From: Oct-1992 To: Mar-1998 )
Resigned Director: IAN BURTON ( DOB: Jan-1967 From: Sep-2009 To: Oct-2011 )
Resigned Director: ADRIAN COJOCARU ( DOB: Feb-1964 From: Jul-2007 To: Jun-2008 )
Resigned Director: JOHN BARRY DALE ( DOB: Jul-1939 From: Oct-1992 To: Jan-1999 )
Resigned Director: MIKE DAVIES ( DOB: Aug-1953 From: Jan-2000 To: Jan-2000 )
Resigned Director: MICHAEL ROY DAVIES ( DOB: Aug-1953 From: Feb-2000 To: Mar-2004 )
Resigned Director: FIONA ELEANOR DAWSON ( DOB: May-1966 From: Nov-2005 To: Mar-2009 )
Resigned Director: FIONA ELEANOR DAWSON ( DOB: May-1966 From: Nov-2005 To: Mar-2009 )
Resigned Director: GHARRY ABRAHAM ECCLES ( DOB: Aug-1968 From: Mar-2009 To: Sep-2009 )
Resigned Director: GILLIAN MARY ENEVOLDSEN ( DOB: Dec-1962 From: Oct-2006 To: Mar-2009 )
Resigned Director: IAN MICHAEL FLEMING ( DOB: Nov-1962 From: Jun-2008 To: Jan-2009 )
Resigned Director: MICHAEL JAMES GALLACHER ( DOB: Feb-1966 From: Jan-2004 To: Sep-2005 )
Resigned Director: ANTHONY RAYMOND GEDELLER ( DOB: Jul-1967 From: Mar-2014 To: Feb-2017 )
Resigned Director: STUART GUTHRIE-BROWN ( DOB: Apr-1948 From: Oct-1992 To: Mar-2009 )
Resigned Director: WILLIAM GEORGE HENDERSON ( DOB: Sep-1945 From: Mar-1996 To: Nov-1999 )
Resigned Director: ROBERT HUGHES ( DOB: Sep-1956 From: Jul-2007 To: Mar-2009 )
Resigned Director: MARK JOHNSON ( DOB: Jul-1965 From: Mar-2006 To: Mar-2009 )
Resigned Director: MARGARET ALISON JORDAN ( DOB: Feb-1952 From: Mar-2006 To: Mar-2009 )
Resigned Director: RICHARD CLARENCE KELLAM ( DOB: Apr-1961 From: Oct-2004 To: Mar-2006 )
Resigned Director: ROBERT FREDERICK KNIGHT ( DOB: Apr-1951 From: May-2001 To: Jun-2003 )
Resigned Director: MARK LANCASTER ( DOB: Aug-1968 From: Mar-2009 To: Aug-2013 )
Resigned Director: NIGEL ALEXANDER MALLINSON ( DOB: Jun-1964 From: Mar-2009 To: Sep-2009 )
Resigned Director: DUNCAN MCCULLOCH ( DOB: Aug-1973 From: Sep-2009 To: Aug-2012 )
Resigned Director: OLIVER RICHARD MORTON ( DOB: Dec-1978 From: Aug-2013 To: Feb-2017 )
Resigned Director: COLIN JAMES WRIGHT MOSS ( DOB: Nov-1979 From: Aug-2013 To: Jul-2015 )
Resigned Director: MELANIE NARDO ( DOB: Jun-1973 From: Jul-2015 To: Sep-2017 )
Resigned Director: ELLEN O'DONNELL KOLLAR ( DOB: Jan-1967 From: Mar-2009 To: Mar-2014 )
Resigned Director: BARRY DAVID PARKIN ( DOB: Apr-1964 From: Jul-2007 To: Mar-2009 )
Resigned Director: MICHAEL GRANGE PULLAN ( DOB: Oct-1939 From: Oct-1992 To: Oct-1993 )
Resigned Director: WILLIAM DAVID GORDON RONALD ( DOB: Sep-1955 From: Mar-1998 To: Dec-2001 )
Resigned Director: DAVID HARRY TEASDALE ( DOB: Jul-1961 From: Oct-2004 To: Nov-2005 )
Resigned Director: HAMISH THOMSON ( DOB: Jan-1970 From: Oct-2011 To: Mar-2014 )
Resigned Director: NICO VANDECAVEYE ( DOB: Mar-1963 From: Jan-2004 To: Mar-2007 )
Resigned Director: MARTYN KEVIN WILKS ( DOB: Feb-1958 From: Feb-2001 To: Dec-2003 )
Resigned Secretary: SHONA FAY BELL ( From: Dec-2015 To: Jan-2018 )
Resigned Secretary: SIMON BULLIMORE ( DOB: Mar-1942 From: Oct-1991 To: Nov-1992 )
Resigned Secretary: STUART GUTHRIE-BROWN ( DOB: Apr-1948 From: Oct-1992 To: Mar-2006 )
Resigned Secretary: MARGARET ALISON JORDAN ( DOB: Feb-1952 From: Mar-2006 To: Mar-2009 )
Resigned Secretary: MARK LANCASTER ( DOB: Aug-1968 From: Sep-2009 To: Aug-2013 )
Resigned Secretary: COLIN JAMES WRIGHT MOSS ( From: Aug-2013 To: Dec-2015 )
Persons of Significant Control:
The Wrigley Company Limited, Wrigley Company Estover Road, Plymouth, PL6 7PR, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-02-25)
Mars Wrigley Confectionery Uk Limited, 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-25)