Company information:
Griffith Foods Wincanton Ltd (No: 02341727)
Address: COTES PARK INDUSTRIAL ESTATE COTES PARK ESTATE, SOMERCOTES, ALFRETON, DE55 4NN, ENGLAND
Status: Operating Company
Incorporated: 31-Jan-1989
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 10390 - Other processing and preserving of fruit and vegetables
Current Director: TARIK ABIDA ( DOB: Jan-1977 From: Jul-2021 )
Current Director: WILLIAM CHARLES FROST ( DOB: Jun-1953 From: Jul-2021 )
Current Director: WILLIAM CHARLES FROST ( DOB: Jun-1953 From: Jul-2021 )
Current Director: WIM VAN ROEKEL ( DOB: Jun-1970 From: Jul-2021 )
Current Director: JARNAIL SINGH SANI ( DOB: Jun-1968 From: Jul-2021 )
Resigned Director: TARIK ABIDA ( DOB: Jan-1977 From: Jul-2021 To: Apr-2024 )
Resigned Director: RICHARD LEE BANCROFT ( DOB: Nov-1950 From: Nov-1991 To: Jul-2021 )
Resigned Director: ANNA LOUISE BANCROFT ( From: Aug-1995 To: Dec-2003 )
Resigned Director: DAVID MICHAEL CARDALE ( DOB: Dec-1947 From: Nov-2017 To: Jul-2021 )
Resigned Director: JAMES WILLIAM HIGHNAM ( DOB: Mar-1965 From: Jan-2010 To: Jul-2021 )
Resigned Director: ANDREW LAWRENCE KEATING ( DOB: Feb-1964 From: Nov-1991 To: Jul-2021 )
Resigned Director: MICHELLE KEATING ( DOB: Jun-1966 From: Jun-2013 To: Jul-2021 )
Resigned Director: CHRISTOPHER ORMROD ( DOB: Dec-1962 From: Dec-2017 To: Jul-2021 )
Resigned Director: ANTHONY OSCROFT ( DOB: Aug-1963 From: Sep-2019 To: Jul-2021 )
Resigned Director: WIM VAN ROEKEL ( DOB: Jun-1970 From: Jul-2021 To: Apr-2024 )
Resigned Secretary: RICHARD LEE BANCROFT ( DOB: Nov-1950 From: Apr-1993 To: Jun-2006 )
Resigned Secretary: ROBERT HUGHES GASKIN ( DOB: Apr-1930 From: Nov-1991 To: Apr-1993 )
Resigned Secretary: MICHELLE KEATING ( DOB: Jun-1966 From: Jun-2006 To: Jul-2021 )
Resigned Secretary: WIM VAN ROEKEL ( From: Jul-2021 To: Apr-2024 )
Persons of Significant Control:
Markus Holding Limited, Wincanton Business Park, Wincanton, Somerset, BA9 9RS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-17)
Mr Richard Lee Bancroft, Murray Way Murray Way, Wincanton Business Park, Wincanton, Somerset, BA9 9RX: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-08-17)