Company information:
Saragusa Frozen Foods Limited (No: 01364101)
Address: ORANGE TOWER MEDIA CITY UK, SALFORD, GREATER MANCHESTER, M50 2HF, UNITED KINGDOM
Status: Active
Incorporated: 20-Apr-1978
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 74990 - Non-trading company
Current Director: PHILIP LESLIE JONES ( DOB: Aug-1974 From: Dec-2019 )
Current Director: BENJAMIN LAMONT ( DOB: Mar-1978 From: Dec-2019 )
Current Director: GEMMA LOUISE WISNIEWSKI ( DOB: Nov-1983 From: Sep-2023 )
Current Secretary: EVERSECRETARY LIMITED ( From: Mar-2013 )
Resigned Director: JONATHAN NIGEL AINLEY ( DOB: Nov-1957 From: Dec-1999 To: May-2011 )
Resigned Director: JULIE ANN AYRES-SMITH ( DOB: Feb-1967 From: Sep-2014 To: Mar-2015 )
Resigned Director: DONALD GEORGE FRITZ ( DOB: Sep-1947 From: Aug-1994 To: Oct-1998 )
Resigned Director: BENJAMIN GORDON GOODMAN ( DOB: Apr-1976 From: Jun-2011 To: Nov-2016 )
Resigned Director: JOHN GREGORY ( DOB: Aug-1959 From: Oct-2005 To: Sep-2014 )
Resigned Director: JOHN GREGORY ( DOB: Aug-1959 From: Oct-2005 To: Sep-2014 )
Resigned Director: STEPHEN RICHARD HOPWOOD ( DOB: Sep-1960 From: Mar-2015 To: Feb-2017 )
Resigned Director: NIGEL DAVID JAYNES ( DOB: Feb-1966 From: Feb-2017 To: Dec-2019 )
Resigned Director: PHILIP DAVID KNOWLES ( DOB: Jun-1969 From: Jun-2017 To: Jun-2021 )
Resigned Director: THOMAS ARTHUR KNOWLTON ( DOB: Jun-1946 From: Sep-1992 To: Aug-1994 )
Resigned Director: MICHELLE CATHERINE LOCKE ( DOB: Sep-1980 From: Nov-2016 To: Jun-2017 )
Resigned Director: GEOFFREY LORD ( DOB: Apr-1939 From: Sep-1992 To: Dec-1999 )
Resigned Director: TIMOTHY PETER MOBSBY ( DOB: Jun-1955 From: May-1993 To: Sep-2004 )
Resigned Director: CARMEL JESSICA SAMIMI ( DOB: Jan-1986 From: Jul-2021 To: Sep-2023 )
Resigned Director: CHARLES MARK HILL THOMPSON ( DOB: Aug-1958 From: Sep-2004 To: Oct-2005 )
Resigned Secretary: JONATHAN NIGEL AINLEY ( DOB: Nov-1957 From: Apr-1997 To: May-2011 )
Resigned Secretary: BENJAMIN GORDON GOODMAN ( From: Jun-2011 To: Mar-2013 )
Resigned Secretary: HOWARD IRVINE KEEPE ( DOB: Nov-1948 From: Sep-1992 To: Jan-1997 )
Persons of Significant Control:
Kellogg Company Of Great Britain, Limited, Orange Tower Media City Uk, Salford, Greater Manchester, M50 2HF, 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)