Company information:
English Village Salads Limited (No: 00750134)
Address: FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, W1T 3JJ, ENGLAND
Status: Active
Incorporated: 14-Feb-1963
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: LEE MILEY ( DOB: May-1973 From: Mar-2015 To: Apr-2022 )
Current Director: JONATHAN MICHAEL PINDER ( DOB: Jan-1973 From: Mar-2008 )
Current Secretary: ANNABEL TAGOE-BANNERMAN ( From: Jun-2019 )
Current Secretary: SIMON WITHAM ( From: Dec-2016 )
Resigned Director: LESLIE ARUNDEL ( DOB: Jun-1960 From: May-2010 To: Dec-2010 )
Resigned Director: KEVIN BARKER ( DOB: Oct-1966 From: May-2010 To: Jan-2016 )
Resigned Director: ARIE BROEKHUIZEN ( DOB: Feb-1938 From: May-1991 To: Dec-2002 )
Resigned Director: JOSEPHINE FULVIA MAGISTRO CONTENTA ( DOB: Sep-1985 From: May-2010 To: Feb-2012 )
Resigned Director: DAWN ELIZABETH DURRANT ( DOB: May-1966 From: Dec-1999 To: Nov-2005 )
Resigned Director: JOHN EDWARD DUTTON ( DOB: Sep-1954 From: Jul-1995 To: Feb-2001 )
Resigned Director: HELEN MARY GARLICK ( DOB: May-1955 From: Dec-1992 To: Jun-1996 )
Resigned Director: STEPHEN HOLDING ( DOB: Jun-1966 From: Feb-2001 To: Sep-2006 )
Resigned Director: DAVID KEARNEY ( DOB: Jan-1961 From: Sep-2006 To: Feb-2008 )
Resigned Director: DOUGLAS ALEXANDER MCGRATH ( DOB: Sep-1944 From: May-1991 To: Jul-1995 )
Resigned Director: JONATHAN MARK PULLEN ( DOB: Mar-1951 From: Nov-1995 To: Feb-2001 )
Resigned Director: JOLYON PUNNETT ( DOB: Sep-1957 From: Feb-2001 To: Nov-2005 )
Resigned Director: NEIL CHARLES ROBERTSON ( DOB: May-1959 From: Aug-1998 To: Dec-1999 )
Resigned Director: TOM REUBEN SALMON ( DOB: Jan-1952 From: Dec-2010 To: Feb-2012 )
Resigned Director: DAVID IAN SCHELLINGERHOUT ( DOB: Mar-1962 From: Dec-2001 To: Mar-2012 )
Resigned Director: JANE KATHERINE SCRIVEN ( DOB: Oct-1959 From: Jun-1996 To: Aug-1998 )
Resigned Director: GRAEME TOWNSON ( DOB: Oct-1965 From: May-2010 To: Apr-2018 )
Resigned Director: LEONARD WALING VAN GEEST ( DOB: Apr-1950 From: May-1991 To: May-1993 )
Resigned Director: BRIAN GODMAN WALLACE ( DOB: Mar-1954 From: May-1993 To: Apr-1995 )
Resigned Director: FRANCIS BRIAN WALTON ( DOB: Aug-1951 From: May-1991 To: May-2010 )
Resigned Secretary: MILES BAILEY ( From: Mar-2011 To: May-2013 )
Resigned Secretary: DAWN ELIZABETH DURRANT ( DOB: May-1966 From: Apr-1996 To: Jan-2005 )
Resigned Secretary: IAN HAY HUTCHINSON ( DOB: Dec-1932 From: May-1991 To: Jun-1995 )
Resigned Secretary: SUNITA KAUSHAL ( From: Sep-2005 To: Oct-2010 )
Resigned Secretary: JOHN NEIL OGILVIE ( DOB: Sep-1963 From: Jun-1995 To: Apr-1996 )
Resigned Secretary: JOHN STANSBURY ( From: Oct-2010 To: Mar-2011 )
Resigned Secretary: JULIE WHITEHEAD ( From: Jan-2005 To: Sep-2005 )
Resigned Secretary: SIMON WITHAM ( From: Dec-2016 To: Jun-2019 )
Persons of Significant Control:
Bakkavor Foods Limited, Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-18)
Bakkavor Dormant Holdings Limited, Fitzroy Place 5th Floor 8 Mortimer Street, London, W1T 3JJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-18)