Company information:
Southampton Grain Terminal Limited (No: 01595121)
Address: BERTH 36, TEST ROAD EASTERN DOCKS, SOUTHAMPTON, HAMPSHIRE, SO14 3GG
Status: Active
Incorporated: 11-Mar-1981
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: JEROME BERNARDON ( DOB: Jul-1973 From: Dec-2018 )
Current Director: SIMON POUL CHRISTENSEN ( DOB: Dec-1970 From: Jul-2016 )
Current Director: SIMON PAUL CHRISTENSEN ( DOB: Dec-1970 From: Jul-2016 )
Current Director: JEAN-FRANCOIS LEPY ( DOB: Mar-1970 From: Jun-2011 )
Current Secretary: JEROME BERNARDON ( From: Feb-2019 )
Resigned Director: ROBERT GEORGE WILLIAM ADAMS ( DOB: Jun-1938 From: Dec-1991 To: Dec-1992 )
Resigned Director: RICHARD LEWIN BANKS ( DOB: May-1942 From: Aug-2004 To: May-2007 )
Resigned Director: STEPHEN BLACKFORD ( DOB: Apr-1956 From: Sep-2004 To: Dec-2018 )
Resigned Director: LOIC JEAN PIERRE MARIE PAUL DESSELAS ( DOB: Oct-1959 From: Mar-2006 To: Mar-2011 )
Resigned Director: JONATHAN RICHARD DUFFY ( DOB: Jan-1965 From: Jan-2006 To: Jul-2016 )
Resigned Director: DOMINIQUE CHARLES PAUL DUPONT ( DOB: Aug-1951 From: Dec-1992 To: Jan-2001 )
Resigned Director: MICHAEL ROBERT ENGELBACH ( DOB: Feb-1949 From: Dec-1991 To: Dec-1992 )
Resigned Director: CLIFFORD FREDERICK HAYCROFT ( DOB: Jan-1938 From: Dec-1991 To: Dec-1992 )
Resigned Director: GRAHAM CARLYLE HOPTON ( DOB: Jan-1950 From: Dec-1992 To: Apr-1996 )
Resigned Director: PETER LANARIO ( DOB: Feb-1957 From: Dec-2000 To: Oct-2003 )
Resigned Director: CHRISTOPHER NEVILLE BARRINGTON MARRIAGE ( DOB: Dec-1943 From: Dec-1991 To: Dec-1992 )
Resigned Director: PAUL LOUIS NOYREZ ( DOB: Jan-1956 From: Dec-2000 To: Jul-2005 )
Resigned Director: RICHARD CHARLES POLLARD ( DOB: Oct-1963 From: May-2007 To: Apr-2020 )
Resigned Director: JAMES SCOTT RITCHIE ( DOB: Jul-1950 From: Oct-2003 To: Aug-2004 )
Resigned Director: JEAN MICHEL ANDRE SOUFFLET ( DOB: Dec-1957 From: Jul-2005 To: Mar-2006 )
Resigned Director: JEAN MICHEL SOUFFLET ( DOB: Dec-1957 From: Aug-1993 To: Dec-1992 )
Resigned Director: MICHEL JEAN PIERRE SOUFFLET ( DOB: Aug-1930 From: Dec-1992 To: Sep-2004 )
Resigned Director: MARK JOHN LIGONIER TREADWAY ( DOB: Mar-1961 From: Dec-1992 To: Aug-2000 )
Resigned Director: PETER JAMES WEBB ( DOB: May-1946 From: Dec-1991 To: Dec-1992 )
Resigned Director: RICHARD THOMAS WHITLOCK ( DOB: Nov-1953 From: Aug-2004 To: Jan-2006 )
Resigned Secretary: STEPHEN BLACKFORD ( DOB: Apr-1956 From: May-2006 To: Dec-2018 )
Resigned Secretary: MARK JOHN LIGONIER TREADWAY ( DOB: Mar-1961 From: Dec-1992 To: Aug-2000 )
Resigned Secretary: BERNARD WILLIAM VALLUIS ( From: Aug-2000 To: Mar-2006 )
Resigned Secretary: PETER JAMES WEBB ( DOB: May-1946 From: Dec-1991 To: Dec-1992 )
Persons of Significant Control:
J. Soufflet (U.K.) Limited, Associated British Foods Plc Group Secretarial Dep Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-02-26)
Frontier Agriculture Limited, Associated British Foods Plc Group Secretarial Dep Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)