Company information:
B.L. Marketing Limited (No: 01001241)
Address: WEETABIX MILLS, BURTON LATIMER, KETTERING, NORTHANTS, NN15 5JR
Status: Active - Proposal to Strike off
Incorporated: 29-Jan-1971
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 14-Dec-2023
Industry Class: 70100 - Activities of head offices
Current Director: SALLY JANE ABBOTT ( DOB: Dec-1967 From: Jul-2017 )
Current Director: BRUCE ANDREW CONDON ( DOB: Jul-1971 From: Jul-2022 )
Current Secretary: RICHARD WILLIAM THOMAS MARTIN ( From: Jan-2018 )
Resigned Director: VICTOR FRANCOIS ROBERT BENAZECH ( DOB: Apr-1984 From: Jul-2014 To: Apr-2015 )
Resigned Director: TERENCE BRIGGS ( DOB: Jun-1941 From: Jan-1992 To: Jun-2001 )
Resigned Director: GUIYONG CUI ( DOB: May-1962 From: Sep-2015 To: Jul-2017 )
Resigned Director: RICHARD WILLIAM GEORGE ( DOB: Apr-1944 From: Jan-1992 To: Feb-2008 )
Resigned Director: DOMINIK HALSTENBERG ( DOB: Aug-1974 From: Nov-2012 To: Apr-2015 )
Resigned Director: TREVOR ANTHONY HART ( DOB: Jul-1954 From: Feb-2004 To: Apr-2005 )
Resigned Director: WILLIAM THOMAS FINDLAY HUMES ( DOB: Jul-1951 From: Jun-2001 To: Oct-2004 )
Resigned Director: WANG LILI ( DOB: Aug-1980 From: Nov-2012 To: Jul-2017 )
Resigned Director: LI LIN ( DOB: Sep-1962 From: Nov-2012 To: Apr-2016 )
Resigned Director: RICHARD WILLIAM THOMAS MARTIN ( DOB: Apr-1962 From: Aug-2003 To: Jul-2022 )
Resigned Director: ROBERT JOHN SCHOFIELD ( DOB: Feb-1952 From: Nov-2012 To: Oct-2015 )
Resigned Director: MIKE SURSOCK ( DOB: Aug-1961 From: Sep-2015 To: Jul-2017 )
Resigned Director: GILES MICHAEL TURRELL ( DOB: Dec-1966 From: Oct-2011 To: Oct-2017 )
Resigned Director: KENNETH LESLIE WOOD ( DOB: Feb-1951 From: Sep-2004 To: Oct-2011 )
Resigned Director: TONGHONG WU ( DOB: Mar-1974 From: Apr-2015 To: Jul-2017 )
Resigned Director: CAO XIAOFENG ( DOB: Jun-1953 From: Nov-2012 To: Apr-2015 )
Resigned Director: YIN YE ( DOB: Nov-1985 From: Nov-2012 To: Jul-2014 )
Resigned Director: LIN ZHANG ( DOB: Nov-1978 From: Apr-2016 To: Apr-2017 )
Resigned Director: BIN ZHANG ( DOB: Jul-1969 From: Apr-2016 To: Jul-2017 )
Resigned Director: JIANFU ZHAO ( DOB: Aug-1974 From: Apr-2016 To: Jul-2017 )
Resigned Director: WANG ZONGNAN ( DOB: Sep-1955 From: Nov-2012 To: Nov-2013 )
Resigned Secretary: LYNE BOOTH ( From: Jan-2008 To: Dec-2014 )
Resigned Secretary: TERENCE BRIGGS ( DOB: Jun-1941 From: Jan-1992 To: Jun-2001 )
Resigned Secretary: IAN PAUL CLARKE ( DOB: Dec-1944 From: Jun-2001 To: Aug-2003 )
Resigned Secretary: RICHARD WILLIAM THOMAS MARTIN ( DOB: Apr-1962 From: Aug-2003 To: Jan-2008 )
Resigned Secretary: CHRISTOPHER DAVID GEORGE THOMAS ( From: Mar-2015 To: Jan-2018 )
Persons of Significant Control:
Westminster Acquisition Limited, 100 New Bridge Street, London, EC4V 6JA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-05, Ceased: 2021-06-30)
Weetabix, Weetabix Mills Burton Latimer, Kettering, Northamptonshire, NN15 5JR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-30)
Latimer Acquisitions Limited, Weetabix Mills Burton Latimer, Kettering, Northamptonshire, NN15 5JR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-05)