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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)

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