* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Gerber Emig Group Limited (No: 01697989)

Address: CITRUS GROVE SIDE LEY, KEGWORTH, DERBY, DE74 2FJ, ENGLAND

Status: Active

Incorporated: 02-Sep-1983

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 30-Mar-2025

Industry Class: 70100 - Activities of head offices

Current Director: ROBIN FRANCIS ALTON ( DOB: Feb-1984   From: Jul-2022  )

Current Director: JAMES LOGAN ( DOB: Oct-1978   From: Jan-2023  )

Current Director: JAMES LOGAN ( DOB: Oct-1978   From: Jan-2023  )

Current Director: WILLIAM LEWIS MCFARLAND ( DOB: Jun-1969   From: Jul-2022  )

Current Director: ADEE-MONIA PACKER ( DOB: Feb-1978   From: Feb-2022  )

Current Director: REFRESCO B.V. (   From: Nov-2013  )

Current Director: JOHANNES HENRICUS WILHELMUS ROELOFS ( DOB: Sep-1963   From: Nov-2013  )

Current Secretary: PIETER WILLEM VAN MEETEREN (   From: Nov-2013  )

Resigned Director: ANDREW JOHN BILES ( DOB: Mar-1952   From: Sep-1998   To: Nov-2013  )

Resigned Director: JOHN KEITH BROWN ( DOB: Mar-1953   From: Sep-1999   To: Nov-2013  )

Resigned Director: ZVI HAIM COHEN ( DOB: Aug-1938   From: Oct-1991   To: Aug-1998  )

Resigned Director: AART CORNELIS DUIJZER ( DOB: Jul-1963   From: Nov-2013   To: Feb-2022  )

Resigned Director: DAVID ELIAS FINE ( DOB: Jan-1952   From: Oct-1991   To: Mar-1998  )

Resigned Director: MANFRED STANLEY GORVY ( DOB: May-1938   From: Oct-1991   To: Nov-2013  )

Resigned Director: SEAN BRENDAN GORVY ( DOB: Jan-1963   From: Jul-1997   To: Nov-2013  )

Resigned Director: ALAN JAY LEIBOWITZ ( DOB: Aug-1952   From: Oct-1991   To: Nov-2013  )

Resigned Director: ANGUS MCGREGOR GRANT ( DOB: Dec-1940   From: Oct-1991   To: Oct-1994  )

Resigned Director: ADEE-MONIA PACKER ( DOB: Feb-1978   From: Feb-2022   To: Jul-2022  )

Resigned Director: JAN ABRAHAM PIENAAR ( DOB: Jun-1974   From: Feb-2021   To: Apr-2022  )

Resigned Director: JOHN TERENCE ROGERS ( DOB: Jul-1968   From: Dec-1999   To: Nov-2005  )

Resigned Director: DAVID JOHN SAINT ( DOB: Nov-1964   From: Nov-2013   To: Jan-2023  )

Resigned Director: RONALD LEON WUNSH ( DOB: Mar-1936   From: Oct-1991   To: Jul-1997  )

Resigned Director: YUVAL YASHIV ( DOB: Mar-1964   From: Aug-1997   To: Jun-1999  )

Resigned Secretary: HANOVER MANAGEMENT SERVICES LIMITED (   From: Oct-1991   To: Nov-2013  )

Persons of Significant Control:

Pride Foods Limited, Citrus Grove Sideley, Kegworth, Derby, DE74 2FJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Johannes Henricus Wilhelmus Roelofs, Citrus Grove Side Ley, Kegworth, Derby, DE74 2FJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Aart Cornelis Duijzer, Citrus Grove Side Ley, Kegworth, Derby, DE74 2FJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.