Company information:
Tadmarton Products Limited (No: 00998682)
Address: UNIT Q, FULCRUM BUSINESS CENTRE, VANTAGE WAY, POOLE, DORSET, BH12 4NU, ENGLAND
Status: Active
Incorporated: 01-Jan-1971
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 52103 - Operation of warehousing and storage facilities for land transport activities
Current Director: DAVID CHARLES BAYER ( DOB: Aug-1946 From: Feb-2017 )
Current Director: BEN BAYER ( DOB: Feb-1970 From: Feb-2017 )
Current Director: DARREN CARL BEALE ( DOB: Jan-1983 From: Feb-2017 )
Current Director: GEORGE HENRY CHARLES HOLLIDAY ( DOB: Feb-1976 From: Mar-2018 )
Current Director: GEORGE HENRY CHARLES HOLLIDAY ( DOB: Feb-1976 From: Mar-2018 )
Current Director: MAX HENRICUS MARIA PRUDON ( DOB: Oct-1976 From: Mar-2018 )
Current Director: MAX HENRICUS MARIA PRUDON ( DOB: Oct-1976 From: Mar-2018 )
Current Director: MAX HENRICUS MARIA PRUDON ( DOB: Oct-1976 From: Mar-2018 )
Current Director: STUART NIGEL ROBSON ( DOB: May-1966 From: Jun-2020 )
Current Director: GARY PETER SMITH ( DOB: Dec-1968 From: Mar-2018 )
Resigned Director: DARREN CARL BEALE ( DOB: Jan-1983 From: Feb-2017 To: Jun-2019 )
Resigned Director: DAVID FREDERICK CROSS ( DOB: Sep-1953 From: Apr-2004 To: Jan-2008 )
Resigned Director: STEPHEN WILLIAM HAROLD HARPER ( DOB: Nov-1966 From: Apr-2004 To: Oct-2013 )
Resigned Director: MICHAEL RUPERT JOHN MOURANT ( DOB: Nov-1964 From: Jan-2008 To: Mar-2018 )
Resigned Director: DONALD WILLIAM WELFORD ( DOB: Oct-1924 From: Jun-1991 To: Oct-2002 )
Resigned Director: JEAN WELFORD ( DOB: Feb-1932 From: Jun-1991 To: Oct-1993 )
Resigned Director: DEBORAH MARY WELFORD ( DOB: Dec-1960 From: Sep-1994 To: Feb-2017 )
Resigned Director: CHRISTOPHER WILLIAM WELFORD ( DOB: May-1983 From: Apr-2004 To: Feb-2017 )
Resigned Director: ALASTAIR WILLIAM WELFORD ( DOB: Aug-1958 From: Jun-1991 To: Feb-2017 )
Resigned Secretary: DAVID FREDERICK CROSS ( DOB: Sep-1953 From: Feb-2004 To: Jan-2008 )
Resigned Secretary: MICHAEL RUPERT JOHN MOURANT ( DOB: Nov-1964 From: Jan-2008 To: Mar-2018 )
Resigned Secretary: ALASTAIR WILLIAM WELFORD ( DOB: Aug-1958 From: Jun-1991 To: Feb-2004 )
Persons of Significant Control:
D B Foods (Holdings) Limited, Unit L Fulcrum Business Park, Vantage Way, Poole, Dorset, BH12 4NU, England: Ownership of shares – 75% or more (Notified: 2017-02-03)
Db Foods (Holdings) Limited, Unit L Fulcrum Business Centre, Vantage Way, Poole, Dorset, BH12 4NU, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-02-03)