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Aimia Foods Limited (No: 01542173)

Address: PENNY LANE, HAYDOCK, MERSEYSIDE, WA11 0QZ

Status: Active

Incorporated: 28-Jan-1981

Accounts Next Due: 10-Feb-2024

Next Confirmation Statement Due: 14-Dec-2024

Industry Class: 10831 - Tea processing

Current Director: JASON ROBERT AUSHER ( DOB: Nov-1973   From: May-2014  )

Current Director: JASON AUSHER ( DOB: Nov-1973   From: Jan-2024  )

Current Director: BRIAN MACEY SOLTIS ( DOB: Oct-1973   From: Jun-2023  )

Current Director: RICHARD YORK ( DOB: Nov-1971   From: Jun-2018  )

Current Secretary: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (   From: Aug-2014  )

Resigned Director: DAMEON JASON BAMBER ( DOB: Aug-1971   From: Sep-2007   To: Nov-2009  )

Resigned Director: ROBIN BENJAMIN BARNETT ( DOB: Mar-1958   From: Mar-1997   To: Nov-2004  )

Resigned Director: TREVOR VINCENT CADDEN ( DOB: Sep-1968   From: May-2014   To: Jan-2018  )

Resigned Director: STEPHEN CORBY ( DOB: Dec-1972   From: May-2014   To: Nov-2015  )

Resigned Director: MARK DE MEZA ( DOB: Jun-1964   From: Jan-2004   To: Nov-2004  )

Resigned Director: MALCOLM DOWNING ( DOB: Feb-1963   From: Sep-2007   To: Jun-2010  )

Resigned Director: DAVID ANTHONY DRABBLE ( DOB: Oct-1976   From: Jan-2008   To: May-2014  )

Resigned Director: CLAIRE DUFFY ( DOB: Feb-1976   From: Jan-2017   To: Jun-2023  )

Resigned Director: STUART RICHARD FAWCETT ( DOB: Apr-1947   From: Mar-2003   To: Dec-2003  )

Resigned Director: NIGEL RICHARD FOLLOS ( DOB: Feb-1964   From: May-1998   To: Sep-2000  )

Resigned Director: MARK GROVER ( DOB: Jan-1967   From: May-2014   To: Jan-2018  )

Resigned Director: THOMAS HARRINGTON ( DOB: Apr-1957   From: Dec-2022   To: Jan-2024  )

Resigned Director: JEREMY STEPHEN HOYLE ( DOB: Jun-1965   From: May-2014   To: Dec-2016  )

Resigned Director: GLENN HUDSON ( DOB: Dec-1962   From: Jan-2008   To: May-2014  )

Resigned Director: GLENN HUDSON ( DOB: Dec-1962   From: Apr-2016   To: Mar-2018  )

Resigned Director: ALAN FRANK ISHERWOOD ( DOB: Dec-1929   From: Oct-1991   To: Dec-1992  )

Resigned Director: STEVE JOHNSON ( DOB: Jul-1954   From: Jun-2008   To: May-2014  )

Resigned Director: NEIL GIBSON KERR ( DOB: Nov-1948   From: Nov-2001   To: Mar-2003  )

Resigned Director: STEVEN KITCHING ( DOB: Feb-1964   From: Jan-2017   To: Dec-2022  )

Resigned Director: ANDREW STEVEN LARGE ( DOB: Apr-1961   From: Jan-2000   To: Dec-2005  )

Resigned Director: MARTIN LEE ( DOB: Aug-1959   From: Jan-2004   To: Jan-2004  )

Resigned Director: MARK ANDREW LEWIS ( DOB: Mar-1963   From: Jan-2005   To: Dec-2007  )

Resigned Director: JOANNE LLOYD-DAVIES ( DOB: Nov-1978   From: May-2014   To: Mar-2016  )

Resigned Director: ALAN MACARTNEY ( DOB: Nov-1946   From: Jan-2000   To: Dec-2003  )

Resigned Director: PATRICK MROCZAK ( DOB: Mar-1964   From: Jul-2010   To: May-2014  )

Resigned Director: PETER JOHN NICHOLS ( DOB: Dec-1949   From: Oct-1991   To: Jan-2000  )

Resigned Director: SIMON PAUL NICHOLS ( DOB: Feb-1956   From: Oct-1991   To: Jan-2000  )

Resigned Director: KEITH GERARD PENNINGTON ( DOB: Aug-1959   From: Apr-2002   To: Nov-2004  )

Resigned Director: GARY NICHOLLS UNSWORTH ( DOB: Mar-1952   From: Oct-1991   To: Mar-2004  )

Resigned Director: ROBERT NICHOLLS UNSWORTH ( DOB: Dec-1975   From: Apr-2006   To: May-2016  )

Resigned Director: IAN MCDONALD UNSWORTH ( DOB: Nov-1953   From: Nov-2004   To: May-2014  )

Resigned Director: GARY NICHOLLS UNSWORTH ( DOB: Mar-1952   From: Nov-2004   To: May-2014  )

Resigned Director: MATTHEW JAMES VERNON ( DOB: Aug-1975   From: Jan-2019   To: Nov-2021  )

Resigned Director: ALUN RICHARD WILLIAMS ( DOB: Jan-1955   From: May-2004   To: Mar-2005  )

Resigned Director: ALEX WRIGHT ( DOB: Jun-1974   From: Apr-2012   To: May-2014  )

Resigned Secretary: DAVID ANTHONY DRABBLE ( DOB: Oct-1976   From: Jul-2007   To: Mar-2011  )

Resigned Secretary: ANDREW STEVEN LARGE ( DOB: Apr-1961   From: Nov-2004   To: Dec-2005  )

Resigned Secretary: SIMON PAUL NICHOLS ( DOB: Feb-1956   From: Jul-1999   To: Nov-2004  )

Resigned Secretary: GARY NICHOLS UNSWORTH ( DOB: Mar-1952   From: Oct-1991   To: Jun-1999  )

Resigned Secretary: ROBERT NICHOLLS UNSWORTH ( DOB: Dec-1975   From: Dec-2005   To: Jul-2007  )

Resigned Secretary: LOUISE ANNE UNSWORTH (   From: Mar-2011   To: May-2014  )

Persons of Significant Control:

Cott Retail Brands Limited, C/O Aimia Foods Limited Penny Lane, Haydock, St. Helens, WA11 0QZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-10)

Aimia Foods Group Limited, C/O Aimia Foods Penny Lane, Haydock, St. Helens, WA11 0QZ, 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: 2021-03-10)

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