Company information:
Belwood Foods Limited (No: 00694011)
Address: THE HENLEY BUILDING, NEWTOWN ROAD, HENLEY-ON-THAMES, RG9 1HG, ENGLAND
Status: Active
Incorporated: 30-May-1961
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 46320 - Wholesale of meat and meat products
Current Director: JAMES FALLOWFIELD-SMITH ( DOB: May-1987 From: Jun-2021 )
Current Director: DARREN FLETCHER ( DOB: Nov-1972 From: Jul-2010 )
Current Director: DAVID JOHN GRAY ( DOB: Apr-1959 From: Sep-1997 )
Current Director: JULIAN POLLARD ( DOB: Apr-1965 From: Jul-2010 )
Resigned Director: ANDREW JOHN BARNES ( DOB: Apr-1964 From: Jun-2002 To: Jan-2019 )
Resigned Director: STUART BOOTH ( DOB: Feb-1946 From: Dec-1991 To: Jan-1998 )
Resigned Director: JULIAN DAVID DELL ( DOB: Oct-1957 From: Dec-1991 To: Mar-1997 )
Resigned Director: PAUL HEEP ( DOB: Jan-1950 From: Sep-2004 To: Jul-2010 )
Resigned Director: ANDREW PENNINGTON HAVARD HUNTER ( DOB: Dec-1963 From: Sep-1997 To: Feb-2010 )
Resigned Director: HOWARD ALEXANDER KOCH ( DOB: Oct-1941 From: Dec-1991 To: May-1995 )
Resigned Director: JOHN MITCHELL ( DOB: Mar-1944 From: Dec-1991 To: Jan-1998 )
Resigned Director: PETER FREDERICK MORGAN ( DOB: Nov-1934 From: Dec-1991 To: Jun-2002 )
Resigned Director: MICHAEL JOHN MUSK ( DOB: Nov-1954 From: Jun-2000 To: Jul-2000 )
Resigned Director: LARS-OLAV NICOLLS ( DOB: Apr-1952 From: Dec-1991 To: Sep-1992 )
Resigned Director: JOHN OLDCORN ( DOB: Oct-1970 From: Jun-2018 To: Jun-2021 )
Resigned Director: MICHAEL RALPH PAKENHAM ROBERTS ( DOB: Jan-1931 From: Dec-1991 To: Aug-1992 )
Resigned Director: DAVID THOMAS SMITH ( DOB: Sep-1965 From: Jan-1994 To: Mar-1997 )
Resigned Director: DOUGLAS JOHN WARD ( DOB: Mar-1940 From: Mar-1997 To: Sep-2005 )
Resigned Director: DAVID ANTHONY YORATH ( DOB: Jun-1946 From: Dec-1991 To: Feb-1996 )
Resigned Secretary: ANDREW JOHN BARNES ( DOB: Apr-1964 From: Jun-2002 To: May-2008 )
Resigned Secretary: PETER FREDERICK MORGAN ( DOB: Nov-1934 From: Dec-1991 To: Jun-2002 )
Persons of Significant Control:
Argent Holdings Limited, 9 Hatton Street, Level 5, London, NW8 8PL, England: Ownership of shares – 75% or more (Notified: 2016-06-01)