Company information:
Katsouris Brothers Limited (No: 00824300)
Address: CRANE COURT HESSLEWOOD COUNTRY OFFICE PARK, FERRIBY ROAD, HESSLE, HU13 0PA, ENGLAND
Status: Active
Incorporated: 22-Oct-1964
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Feb-2025
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: JOHN MARK BOTTOMLEY ( DOB: Oct-1963 From: Jul-2019 )
Current Director: ALAN VAUGHAN CHAPMAN ( DOB: Nov-1968 From: Apr-2020 )
Current Director: LOIZOS CONSTANTINOU ( DOB: Dec-1958 From: May-1992 )
Current Director: COSTAS CONSTANTINOU ( DOB: Mar-1957 From: Nov-2007 )
Current Director: ADAM HARTLEY COUCH ( DOB: Oct-1968 From: Jul-2019 )
Current Director: ADAM COUCH ( DOB: Oct-1968 From: Jul-2019 )
Current Director: DEMOS HABESHIS ( DOB: Jun-1951 From: Sep-1994 )
Current Director: ALEXANDER KATSOURIS ( DOB: Jun-1980 From: Nov-2012 )
Current Director: ANTONIOS PRODROMOU YEROLEMOU ( DOB: Jul-1942 From: May-1992 )
Current Secretary: KATERINA CHARALAMBOUS ( From: Sep-1994 )
Current Secretary: STEVEN GARRICK GLOVER ( From: Jul-2019 )
Resigned Director: DEMOS HABESHIS ( DOB: Jun-1951 From: Sep-1994 To: Jul-2019 )
Resigned Director: PANICOS KATSOURIS ( DOB: May-1950 From: May-1992 To: Mar-2008 )
Resigned Director: THEODOSIS PANAYI KATSOURIS ( DOB: Jan-1912 From: May-1992 To: Mar-1994 )
Resigned Director: ALEXANDER KATSOURIS ( DOB: Jun-1980 From: Nov-2012 To: Jul-2019 )
Resigned Director: KYRIACOS LEONTIOU PAPALEONTIOU ( DOB: Jun-1945 From: May-1992 To: Jun-2010 )
Resigned Director: ROLLO FREDERICK THISTLETHWAITE THOMPSON ( DOB: Jul-1962 From: Jul-2019 To: Apr-2020 )
Resigned Director: ANTONIOS PRODROMOU YEROLEMOU ( DOB: Jul-1942 From: May-1992 To: Jul-2019 )
Resigned Secretary: KATERINA CHARALAMBOUS ( From: Sep-1994 To: Jul-2019 )
Resigned Secretary: PANICOS KATSOURIS ( DOB: May-1950 From: May-1992 To: Sep-1994 )
Persons of Significant Control:
Cranswick Country Foods Plc, Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, HU13 0PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-29)
Katsouris Brothers Limited, 6 Apostolou Varnava, Famagusta, Cyprus: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-01-06, Ceased: 2019-07-29)