Company information:
Marlow Foods Limited (No: 01752242)
Address: QUORN FOODS, STATION ROAD, STOKESLEY, NORTH YORKSHIRE, TS9 7AB
Status: Active
Incorporated: 09-Dec-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 10890 - Manufacture of other food products n.e.c.
Current Director: MARCO BERTACCA ( DOB: Sep-1966 From: Jan-2020 )
Current Director: MARCO BERTACCA ( DOB: Sep-1966 From: Jan-2020 )
Current Director: NICHOLAS IAN COOPER ( DOB: Jul-1972 From: Mar-2023 )
Current Director: NICHOLAS IAN COOPER ( DOB: Jul-1972 From: Mar-2023 )
Current Secretary: MARK LYKKE ANDERSEN ( From: Sep-2023 )
Resigned Director: PETER GEORGE BANKS ( DOB: Jul-1952 From: Oct-1994 To: Jun-2005 )
Resigned Director: NICHOLAS JOHN BATEMAN ( DOB: Mar-1950 From: Jun-1992 To: Dec-1994 )
Resigned Director: HOWARD PAUL BEVERIDGE ( DOB: Nov-1960 From: Mar-2008 To: May-2008 )
Resigned Director: STEPHEN THOMAS BOLTON ( DOB: Oct-1964 From: Jun-2005 To: Apr-2008 )
Resigned Director: VERNON JOHN BRADBURY ( DOB: Dec-1958 From: Mar-1999 To: Jun-2005 )
Resigned Director: KEVIN FRANCIS BRENNAN ( DOB: Sep-1962 From: Mar-2011 To: Jan-2020 )
Resigned Director: MICHAEL WILLIAM CARTER ( DOB: Nov-1956 From: Jan-2009 To: Dec-2010 )
Resigned Director: PETER DAVID COLLINS ( DOB: May-1956 From: Oct-1994 To: Jun-2005 )
Resigned Director: PATRICK CRAVEN ( DOB: Sep-1943 From: Oct-1994 To: Mar-1996 )
Resigned Director: GEOFFREY CHARLES HANCOCK ( DOB: Jul-1942 From: Oct-1994 To: Jun-1997 )
Resigned Director: JAMES LAURENCE HARVEY ( DOB: Mar-1965 From: Nov-2016 To: Mar-2023 )
Resigned Director: RICHARD EDWARD HOWELL ( DOB: Apr-1950 From: Jan-1995 To: Jun-2005 )
Resigned Director: NICHOLAS DAVID HUGHES ( DOB: Oct-1958 From: May-1995 To: Jun-2005 )
Resigned Director: MARK RIVERS HUGHES ( DOB: Jul-1960 From: Aug-2009 To: Mar-2011 )
Resigned Director: TIMOTHY GEOFFREY KELLY ( DOB: Oct-1957 From: Mar-2008 To: Mar-2011 )
Resigned Director: ROBERT LAWSON ( DOB: Jul-1965 From: Mar-2008 To: Jun-2009 )
Resigned Director: PAUL ALAN LEACH ( DOB: Aug-1957 From: Mar-2008 To: Aug-2009 )
Resigned Director: MARTIN SIGVALD LOFNES ( DOB: Sep-1970 From: Mar-2011 To: Nov-2016 )
Resigned Director: JANE LONGHORN ( DOB: Aug-1961 From: Mar-1996 To: May-1998 )
Resigned Director: GUY WILLIAM LONGWORTH ( DOB: Jun-1966 From: Jul-2003 To: Jun-2005 )
Resigned Director: PETER JOHN OSBORNE ( DOB: Nov-1943 From: Jun-1992 To: Oct-1994 )
Resigned Director: ANDREW MICHAEL PEELER ( DOB: Jan-1963 From: Mar-2008 To: Mar-2011 )
Resigned Director: RALPH GRAHAM PICKLES ( DOB: Nov-1946 From: Jun-1992 To: Apr-1995 )
Resigned Director: JOHN TURNER PINKNEY ( DOB: May-1946 From: May-2000 To: May-2003 )
Resigned Director: PUDENS LEONARD RAGG ( DOB: Jul-1939 From: Jun-1992 To: Oct-1994 )
Resigned Director: ROBERT JOHN SCHOFIELD ( DOB: Feb-1952 From: Jan-2009 To: Mar-2011 )
Resigned Director: RAYMOND JOSEPH SHEAHAN ( DOB: May-1944 From: Jun-1992 To: Oct-1994 )
Resigned Director: JAMES RAMSAY SMART ( DOB: Mar-1960 From: Sep-2010 To: Mar-2011 )
Resigned Director: IAN STOREY ( DOB: Apr-1948 From: Oct-1994 To: Nov-1994 )
Resigned Director: PAUL THOMAS ( DOB: Dec-1955 From: Jun-2005 To: Aug-2009 )
Resigned Director: DAVID MARTIN WILSON ( DOB: Apr-1964 From: May-1995 To: Jun-2005 )
Resigned Director: SUZANNE ELIZABETH WISE ( DOB: Jan-1962 From: Mar-2009 To: Mar-2011 )
Resigned Director: IAN YORK ( DOB: May-1959 From: Mar-2008 To: Mar-2011 )
Resigned Secretary: MARK ANDREW CARTER ( From: Jun-1992 To: Jun-1992 )
Resigned Secretary: JAMES LAURENCE HARVEY ( From: Nov-2016 To: Mar-2023 )
Resigned Secretary: CHRISTINE ANNE HINES ( DOB: Feb-1954 From: Jun-2005 To: Dec-2007 )
Resigned Secretary: RICHARD EDWARD HOWELL ( DOB: Apr-1950 From: Mar-1995 To: Jun-2005 )
Resigned Secretary: MARTIN SIGVALD LOFNES ( From: Mar-2011 To: Nov-2016 )
Resigned Secretary: BARRY MEADOWS ( DOB: Jun-1946 From: Jul-1992 To: Mar-1995 )
Resigned Secretary: SIMON NICHOLAS WILBRAHAM ( DOB: Jul-1969 From: Dec-2007 To: Mar-2011 )
Persons of Significant Control:
Monde Nissin (Uk) Limited, Quorn Foods Station Road, Stokesley, Middlesbrough, TS9 7AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)