Company information:
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)