Company information:
Tillery Valley Foods Limited (No: 02065462)
Address: C/O INTERPATH LTD SUITES 203 & 207 CUMBERLAND HOUSE 35, PARK ROW, NOTTINGHAM, NG1 6EE
Status: In Administration
Incorporated: 20-Oct-1986
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 15-Dec-2023
Industry Class: 10890 - Manufacture of other food products n.e.c.
Current Director: STEPHEN BOLTON ( DOB: Oct-1964 From: Jul-2021 )
Current Director: STEPHEN BOLTON ( DOB: Oct-1964 From: Jul-2021 )
Current Director: ANDREW JOHN LLEWELLYN MORGAN ( DOB: Nov-1965 From: Jul-2021 )
Resigned Director: MARK ROBERT ADAMS ( DOB: Mar-1961 From: Apr-2002 To: Jan-2004 )
Resigned Director: PHILIP RICHARD ANDREW ( DOB: Mar-1971 From: Jan-2012 To: Mar-2013 )
Resigned Director: LAURENT ARNAUDO ( DOB: Mar-1967 From: Apr-2016 To: Nov-2019 )
Resigned Director: JOHN MAURICE BEATON ( DOB: Mar-1944 From: Jan-1994 To: Dec-1996 )
Resigned Director: CHRISTOPHER MICHAEL JOHN BRADSHAW ( DOB: Sep-1942 From: Dec-1991 To: Jan-1999 )
Resigned Director: HILARY MOIRA BRADSHAW ( DOB: Jun-1945 From: Dec-1991 To: Dec-1996 )
Resigned Director: STUART ANTHONY CARTER ( DOB: Mar-1965 From: Mar-2013 To: Jul-2021 )
Resigned Director: AIDAN JOSEPH CONNOLLY ( DOB: Aug-1957 From: Mar-2007 To: Dec-2011 )
Resigned Director: LESLIE ALAN DARLINGTON ( DOB: Mar-1954 From: Dec-1991 To: Dec-1996 )
Resigned Director: DENIS CHARLES FARRELL ( DOB: Jun-1951 From: Dec-1991 To: Dec-1996 )
Resigned Director: ALAN DAVID GORE ( From: Jan-1994 To: Feb-1999 )
Resigned Director: PAUL RENE GOURMAND ( DOB: Jun-1937 From: Mar-1995 To: Dec-1996 )
Resigned Director: SEAN MICHAEL HALEY ( DOB: Apr-1970 From: Jul-2017 To: Jul-2021 )
Resigned Director: MICHELLE PAMELA HANSON ( DOB: Dec-1962 From: Oct-1997 To: Nov-2007 )
Resigned Director: STEVEN LAWSON HARRIS ( DOB: Mar-1955 From: Jan-1994 To: Dec-1996 )
Resigned Director: PHILIP ERIC RENE JANSEN ( DOB: Jan-1967 From: Mar-2005 To: Sep-2008 )
Resigned Director: LYNN CHRISTINE MAWDSLEY ( DOB: Jul-1959 From: Jan-2014 To: Apr-2016 )
Resigned Director: RACHEL CLAIRE ELIZABETH OSBORNE ( DOB: Mar-1965 From: Aug-2010 To: Jun-2011 )
Resigned Director: RACHEL CLAIRE ELIZABETH OSBORNE ( DOB: Mar-1965 From: Aug-2010 To: Jun-2011 )
Resigned Director: VINCENT JOHN PEARSON ( DOB: Aug-1959 From: Oct-1997 To: May-2003 )
Resigned Director: ALAN LESLIE REED ( DOB: Dec-1941 From: Nov-1996 To: Jan-2000 )
Resigned Director: JEAN MARY RENTON ( DOB: Dec-1968 From: Nov-2019 To: Jul-2021 )
Resigned Director: WILLIAM SIMON SCRIVENS ( DOB: Nov-1963 From: Jul-2007 To: Feb-2016 )
Resigned Director: MARK SHIPMAN ( DOB: Aug-1949 From: Apr-2002 To: Mar-2004 )
Resigned Director: SODEXO CORPORATE SERVICES (NO.1) LIMITED ( From: Sep-2008 To: Jul-2021 )
Resigned Director: JULIAN FRANCIS SQUIRE ( DOB: Mar-1957 From: Nov-1996 To: Oct-1997 )
Resigned Director: JAMES STANLEY STATTS ( DOB: Jan-1960 From: Jan-1994 To: Dec-1996 )
Resigned Director: JAMES WILIAM TAYLOR ( DOB: Jul-1962 From: Jul-2016 To: Aug-2018 )
Resigned Director: DEBRA JAYNE WHITE ( DOB: May-1962 From: Jan-2004 To: Mar-2007 )
Resigned Secretary: HILARY MOIRA BRADSHAW ( DOB: Jun-1945 From: Dec-1991 To: Apr-1992 )
Resigned Secretary: ALAN DAVID GORE ( From: Apr-1992 To: Nov-1996 )
Resigned Secretary: GARETH LUKE SEFTON JOHN ( DOB: Oct-1967 From: Feb-2009 To: Jul-2021 )
Resigned Secretary: NOEL ARTHUR MEAD ( DOB: Dec-1947 From: Nov-1996 To: Sep-2000 )
Resigned Secretary: HELEN DEBORAH NORTH ( DOB: Apr-1965 From: Sep-2000 To: Nov-2003 )
Resigned Secretary: SODEXO CORPORATE SERVICES (NO.2) LIMITED ( From: Nov-2003 To: Feb-2009 )
Persons of Significant Control:
Joubere Food Group Ltd., 41-44 Great Queen Street, London, WC2B 5AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-31)
Sodexo Holdings Limited, One Southampton Row, London, WC1B 5HA, England: Ownership of shares – 75% or more (Notified: 2016-12-01, Ceased: 2021-07-31)