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Cornish Country Larder Limited (No: 03237920)

Address: ARLA HOUSE, SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, LS10 1AB

Status: Active

Incorporated: 14-Aug-1996

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-Aug-2024

Industry Class: 10512 - Butter and cheese production

Current Director: KINGSLEY AJERIO ( DOB: Jun-1962   From: Apr-2017  )

Current Director: AFSHIN AMIRAHMADI ( DOB: Nov-1969   From: Jul-2018  )

Current Director: AFSHIN AMIRAHMADI ( DOB: Nov-1969   From: Jul-2018  )

Current Director: AFSHIN AMIRAHMADI ( DOB: Nov-1969   From: Jul-2018  )

Current Director: SIMON KIN-MAN HO ( DOB: Dec-1977   From: Mar-2019  )

Current Director: SEBASTIAAN AUGUSTINUS JOHANNES MARIA PADBERG ( DOB: Apr-1971   From: Jan-2024  )

Current Director: LOUIS RUTTER ( DOB: Mar-1978   From: Jul-2023  )

Resigned Director: KINGSLEY AJERIO ( DOB: Jun-1962   From: Apr-2017   To: Jun-2019  )

Resigned Director: AFSHIN AMIRAHMADI ( DOB: Nov-1969   From: Jul-2018   To: Jul-2023  )

Resigned Director: ANNE-FRANCES BALL ( DOB: Jun-1972   From: Jul-2023   To: Jan-2024  )

Resigned Director: BOURSE SECURITIES LIMITED (   From: Aug-1996   To: Aug-1996  )

Resigned Director: MARK CHRISTOPHER FRANKCOM ( DOB: Jan-1967   From: Aug-2009   To: Feb-2010  )

Resigned Director: PETER JOHN GAYLARD (   From: Aug-1996   To: Jan-2011  )

Resigned Director: ANDERS TORBJOERN HAEGG ( DOB: Jan-1969   From: May-2015   To: Jan-2017  )

Resigned Director: SIMON KIN-MAN HO ( DOB: Dec-1977   From: Mar-2019   To: Jul-2023  )

Resigned Director: JAN EGTVED PEDERSEN ( DOB: Aug-1959   From: Oct-2012   To: Oct-2015  )

Resigned Director: TOMAS KIRSTEIN BRAMMER PIETRANGELI ( DOB: May-1972   From: Apr-2017   To: Jul-2018  )

Resigned Director: TIMOTHY NOEL SMIDDY ( DOB: Dec-1969   From: Mar-2010   To: Oct-2012  )

Resigned Director: IVAR ANDREAS VATNE ( DOB: Aug-1978   From: Apr-2017   To: Mar-2019  )

Resigned Director: NEIL HARRY WALKER ( DOB: Jun-1956   From: Aug-1996   To: Jan-2011  )

Resigned Director: DAVID ANTHONY JAMES WILLIAMS ( DOB: Sep-1964   From: Aug-2009   To: Apr-2017  )

Resigned Secretary: BRISTOL LEGAL SERVICES LIMITED (   From: Aug-1996   To: Aug-1996  )

Resigned Secretary: PETER JOHN GAYLARD (   From: Oct-1999   To: Oct-2006  )

Resigned Secretary: STUART MCDONALD HAY (   From: Aug-1996   To: Oct-1999  )

Resigned Secretary: STUART MCDONALD HAY (   From: Oct-2006   To: Jan-2011  )

Resigned Secretary: TANJOT SINGH SOAR (   From: Jun-2016   To: Nov-2016  )

Resigned Secretary: KAREN YOUNG (   From: Jan-2011   To: May-2016  )

Persons of Significant Control:

The Cheese Company Limited, Arla House 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, United Kingdom: 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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