Company information:
Sun Valley Foods Limited (No: 00678294)
Address: VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, KT13 0SL, ENGLAND
Status: Operating Company
Incorporated: 19-Dec-1960
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 21-Feb-2025
Industry Class: 10120 - Processing and preserving of poultry meat
Current Director: DAVID ANDREW FOWLER ( DOB: Jan-1985 From: Apr-2024 )
Current Director: CLAIRE MARGARET SHEPHERD ( DOB: May-1983 From: May-2022 )
Current Director: CHRISTOPHER JOHN SHOOTER ( DOB: Sep-1957 From: Jun-2018 )
Current Secretary: DENA MICHELLE LO'BUE ( From: Oct-2013 )
Resigned Director: PETER MICHAEL ALLAN ( DOB: Sep-1968 From: Jan-2018 To: May-2020 )
Resigned Director: JAMES DENNIS BASSETT ( DOB: Sep-1937 From: Mar-1991 To: Mar-1996 )
Resigned Director: DAVID ALAN CHILDS ( DOB: Mar-1966 From: Feb-2001 To: Mar-2002 )
Resigned Director: PAUL DAMIAN CONWAY ( DOB: May-1957 From: Mar-1996 To: Feb-2003 )
Resigned Director: MARIA DEL PILAR CRUZ DIAZ ( DOB: Aug-1971 From: Oct-2013 To: Aug-2015 )
Resigned Director: PETER DE BRAAL ( DOB: Jun-1959 From: Nov-2000 To: Nov-2016 )
Resigned Director: KEVIN BRUCE GRAHAM ( DOB: Mar-1985 From: Mar-2016 To: Jun-2018 )
Resigned Director: HUGH BUCKLER GUILL ( DOB: Aug-1948 From: Mar-1996 To: Jun-2005 )
Resigned Director: XAVIER HYENNE ( DOB: Jun-1971 From: Oct-2013 To: Mar-2016 )
Resigned Director: MICHAEL FRANCIS GERARD IRWIN ( DOB: Aug-1963 From: Jan-2018 To: Dec-2018 )
Resigned Director: CORNELIS JOHANNES KEMPENAAR ( DOB: Aug-1947 From: Mar-1992 To: Jun-1992 )
Resigned Director: HAYDN ALEXANDER MANN ( DOB: Apr-1967 From: May-2020 To: Jan-2022 )
Resigned Director: STEVEN JAMES MARLOR ( DOB: Jul-1970 From: May-2006 To: Jul-2009 )
Resigned Director: DONALD WILLIAM DAVID MARSH ( DOB: Jul-1954 From: Mar-2008 To: Jan-2018 )
Resigned Director: RICHARD MAXFIELD ( DOB: Aug-1962 From: Jun-2005 To: Nov-2011 )
Resigned Director: DAVID AUSTIN NELSON-SMITH ( DOB: Apr-1936 From: Mar-1991 To: Mar-1996 )
Resigned Director: JOSE NORONHA NETO ( DOB: Oct-1976 From: Sep-2020 To: Apr-2024 )
Resigned Director: CHARLES IAIN OLIVER ( DOB: Mar-1964 From: Jun-2005 To: Jul-2006 )
Resigned Director: CHRISTOPHER WILLIAM OLIVER ( DOB: Jul-1965 From: Jul-2009 To: Oct-2013 )
Resigned Director: STEPHEN ORLEDGE ( DOB: Dec-1946 From: Mar-1991 To: Feb-2001 )
Resigned Director: EDWARD COURTENAY PHILLIPS ( DOB: Jun-1922 From: Mar-1991 To: Mar-1996 )
Resigned Director: IAN GEOFFREY PILLING ( DOB: Aug-1957 From: Sep-2001 To: Aug-2002 )
Resigned Director: JOHN WILLIAM REED ( DOB: Mar-1956 From: Mar-2008 To: Jan-2018 )
Resigned Director: CHRISTOPHER JOHN SHOOTER ( DOB: Sep-1957 From: Jun-2018 To: Aug-2019 )
Resigned Director: JAMES BRIAN SIKES ( DOB: Apr-1968 From: Nov-2011 To: Oct-2013 )
Resigned Director: LEE BARCLAY SKOLD ( DOB: Jul-1952 From: Mar-1991 To: Mar-1996 )
Resigned Director: MARY LANE THOMPSON ( DOB: Apr-1961 From: Aug-2015 To: Jun-2018 )
Resigned Director: PAUL JOHN TILLER ( DOB: Nov-1944 From: Mar-1996 To: Nov-2000 )
Resigned Director: FEDERICO URQUIDI NEGRON ( DOB: May-1965 From: Dec-2018 To: May-2022 )
Resigned Secretary: DAVID ALAN CHILDS ( DOB: Mar-1966 From: Feb-2001 To: Mar-2002 )
Resigned Secretary: CORNELIS JOHANNES KEMPENAAR ( DOB: Aug-1947 From: Mar-1991 To: Jun-1992 )
Resigned Secretary: STEVEN JAMES MARLOR ( DOB: Jul-1970 From: Jul-2006 To: Jul-2009 )
Resigned Secretary: CHARLES IAIN OLIVER ( DOB: Mar-1964 From: Mar-2002 To: Jul-2006 )
Resigned Secretary: CHRISTOPHER WILLIAM OLIVER ( DOB: Jul-1965 From: Jul-2009 To: Oct-2013 )
Resigned Secretary: STEPHEN ORLEDGE ( DOB: Dec-1946 From: May-1993 To: Feb-2001 )
Resigned Secretary: PETER JOHN ROBINSON ( From: Jun-1992 To: May-1993 )
Persons of Significant Control:
Cargill Plc, Velocity V1 Brooklands Drive, Weybridge, KT13 0SL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)