Company information:
J F Renshaw Ltd (No: 01665672)
Address: C/O INTERPATH LTD, 10TH FLOOR, ONE MARSDEN STREET, MANCHESTER, M2 1HW
Status: In Administration
Incorporated: 21-Sep-1982
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 30-Mar-2024
Industry Class: 10810 - Manufacture of sugar
Current Director: MICHAEL JOHN HOLT ( DOB: Sep-1960 From: Sep-2022 )
Current Director: CHRISTOPHER OWEN THOMAS ( DOB: Mar-1945 From: Aug-2017 )
Resigned Director: SIMON GREGORY BARRELL ( DOB: Feb-1959 From: Oct-1994 To: Aug-2005 )
Resigned Director: NEVILLE JOHN BLACKER ( DOB: Oct-1958 From: Mar-2002 To: Oct-2005 )
Resigned Director: RAYMOND BRAZELL ( DOB: Feb-1953 From: Jul-1991 To: Oct-1994 )
Resigned Director: LEE MARK CAMFIELD ( DOB: Oct-1967 From: Aug-2005 To: Jun-2009 )
Resigned Director: HUGH CHARLES LAURENCE CAWLEY ( DOB: Nov-1956 From: Jan-2018 To: Sep-2019 )
Resigned Director: WILLIAM DONNELLY ( DOB: Mar-1958 From: May-2005 To: Oct-2005 )
Resigned Director: ANTHONY STEPHEN PATRICK DRAKE ( DOB: Feb-1953 From: Jan-1999 To: Nov-2003 )
Resigned Director: JOHN FREDERICK GIBSON ( DOB: Sep-1951 From: Aug-2005 To: Jul-2007 )
Resigned Director: THOMAS JAMES GREATBATCH ( DOB: Jan-1930 From: Jul-1991 To: Jan-1995 )
Resigned Director: PETER CHARLES WILLIAM GREEN ( DOB: Sep-1944 From: Jul-1991 To: Oct-2005 )
Resigned Director: STEPHEN HESLOP ( DOB: Nov-1958 From: Jul-2007 To: Nov-2009 )
Resigned Director: PETER LESLIE MARTIN HOUGH ( DOB: May-1956 From: Jul-1991 To: Oct-2005 )
Resigned Director: MARIBETH KEELING ( DOB: Jul-1964 From: Jul-2019 To: Sep-2022 )
Resigned Director: MICHAEL JOHN MCDONOUGH ( DOB: Nov-1958 From: Jun-2009 To: Aug-2015 )
Resigned Director: DAVID PAUL NEWMAN ( DOB: Mar-1956 From: Aug-2015 To: Aug-2017 )
Resigned Director: VICTOR ALEXANDER PIOTROWICZ ( DOB: Nov-1955 From: Dec-1991 To: Oct-1997 )
Resigned Director: HARVEEN RAI ( DOB: Oct-1974 From: Dec-2017 To: Mar-2019 )
Resigned Director: DAVID REYNOLDS ( DOB: May-1941 From: Jul-1991 To: Mar-1993 )
Resigned Director: PATRICK GEORGE RIDGWELL ( DOB: Jan-1946 From: Jul-1991 To: Aug-2005 )
Resigned Director: ANTHONY PATRICK RIDGWELL ( DOB: Nov-1971 From: Jan-2000 To: Aug-2005 )
Resigned Director: NIGEL MERVYN SANDERS ( DOB: May-1947 From: Jul-1991 To: Feb-1992 )
Resigned Director: DANIEL HOWARD SHAYES ( DOB: Aug-1965 From: Oct-2000 To: Oct-2005 )
Resigned Director: CHRISTOPHER OWEN THOMAS ( DOB: Mar-1945 From: Aug-2017 To: Jul-2019 )
Resigned Director: PIETER WILLEM TOTTE ( DOB: Aug-1950 From: Oct-2005 To: Aug-2017 )
Resigned Director: GAVIN DAVID WITHERS ( DOB: Jul-1965 From: Mar-2004 To: Jun-2006 )
Resigned Secretary: SIMON GREGORY BARRELL ( DOB: Feb-1959 From: Oct-1994 To: Aug-2005 )
Resigned Secretary: RAYMOND BRAZELL ( DOB: Feb-1953 From: Feb-1992 To: Oct-1994 )
Resigned Secretary: HUGH CHARLES LAURENCE CAWLEY ( From: Mar-2019 To: Sep-2019 )
Resigned Secretary: DAVID PAUL NEWMAN ( DOB: Mar-1956 From: Jun-2006 To: Aug-2017 )
Resigned Secretary: HARVEEN RAI ( From: Dec-2017 To: Mar-2019 )
Resigned Secretary: NIGEL MERVYN SANDERS ( DOB: May-1947 From: Jul-1991 To: Feb-1992 )
Resigned Secretary: GAVIN DAVID WITHERS ( DOB: Jul-1965 From: Oct-2005 To: Jun-2006 )
Persons of Significant Control:
Real Good Food Plc, International House St. Katharines Way, London, E1W 1XB, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
N Brown Foods Ltd, C/O Real Good Food Plc International House, 1 St. Katharines Way, London, E1W 1XB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)